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Module Detailed Information for [BT4012]
Academic Year : 2018/2019 Semester : 1
Correct as at 21 Nov 2018 20:00

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Module Information
Module Code :
BT4012 IVLE LumiNUS
Module Title : Fraud Analytics
Module Description : This module provides you with the foundational application of analytics in the audit and investigation processes. Students will have an opportunity to gain technological and managerial overview of analytical techniques, link analytics, continuous monitoring of business activities, and analytics reporting. The crimes to be covered in this module include fraud, money laundering, terror financing, collusion, market manipulation, cyber intrusion, and control lapses.
Module Examinable : -
Exam Date : No Exam Date.
Modular Credits : 4
Pre-requisite : BT3102
Preclusion : Nil
Module Workload (A-B-C-D-E)* : 2-1-0-3-4
Remarks : Nil
* A: no. of lecture hours per week
B: no. of tutorial hours per week
C: no. of laboratory hours per week
D: no. of hours for projects, assignments, fieldwork etc per week
E: no. of hours for preparatory work by a student per week


Lecture Time Table
Class TypeWeek TypeWeek DayStartEndRoom
1 LECTUREEVERY WEEKWEDNESDAY14001600COM2-0108,

Tutorial Time Table
Attention: The tutorial timetables could be updated from time to time. Students are advised to check regularly for the latest update on the change of tutorial timing.
Class TypeWeek TypeWeek DayStartEndRoom Iteration
1 TUTORIALEVERY WEEKWEDNESDAY16001700COM2-0108,
Available in Tutorial Balloting [Iteration 2].





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