GAZI UNIVERSITY INFORMATION PACKAGE - 2019 ACADEMIC YEAR

COURSE DESCRIPTION

DOCUMENT FRAUD INVESTIGATION METHODS/1920011

Course Title:	DOCUMENT FRAUD INVESTIGATION METHODS
Credits	3	ECTS	7.5
Semester	1	Compulsory/Elective	Elective

COURSE INFO

-- LANGUAGE OF INSTRUCTION

Turkish

-- NAME OF LECTURER(S)

Doç. Dr. Abbas KETİZMEN

-- WEB SITE(S) OF LECTURER(S)

www.websitem.gazi.edu.tr/site/kabbas

-- EMAIL(S) OF LECTURER(S)

abbasketizmen@gmail.com

-- LEARNING OUTCOMES OF THE COURSE UNIT

Definition of Document Fraud
Types of document fraud in the world and in our country
Security features of securities and documents
Forgery of documents in insurance
Risk situations related to document forgery
Liege methods and signs of fraud
Signature fraud types and signs
Detection and examination methods of signature fraud
Document and signature fraud detection and review work
Reporting techniques

-- MODE OF DELIVERY

The mode of delivery of this course is Face to face

-- PREREQUISITES AND CO-REQUISITES

There is no prerequisite or co-requisite for this course. Bu dersin önkoşulu yada eş koşulu bulunmamaktadır.

-- RECOMMENDED OPTIONAL PROGRAMME COMPONENTS

There is no recommended optional programme component for this course.

--COURSE CONTENT
1. Week	Definition of Document Fraud
2. Week	Types of document fraud in the world and in our country
3. Week	Security features of securities and documents
4. Week	Forgery of documents in insurance
5. Week	Risk situations related to document forgery
6. Week	Risk situations related to document forgery
7. Week	Falsification cases and applied methods
8. Week	Frauds of fraud methods
9. Week	Signature fraud
10. Week	Signature fraud and signs
11. Week	Signature fraud detection methods
12. Week	Signature fraud review methods
13. Week	materials and production techniques
14. Week	Case study
15. Week	Case and fraud examination
16. Week	Raporlama teknikleri

-- RECOMMENDED OR REQUIRED READING

...

-- PLANNED LEARNING ACTIVITIES AND TEACHING METHODS

Lecture, Question & Answer, Demonstration, Drill - Practise

-- WORK PLACEMENT(S)

None

-- ASSESSMENT METHODS AND CRITERIA

	Quantity	Percentage
Mid-terms	1	65
Assignment	1	25
Exercises	1	10
Projects	0	0
Practice	0	0
Quiz	0	0
Contribution of In-term Studies to Overall Grade		65
Contribution of Final Examination to Overall Grade		35

-- WORKLOAD

Efficiency	Total Week Count	Weekly Duration (in hour)	Total Workload in Semester
Theoretical Study Hours of Course Per Week	14	3	42
Practising Hours of Course Per Week	14	3	42
Reading	14	3	42
Searching in Internet and Library			0
Designing and Applying Materials	14	3	42
Preparing Reports	14	1	14
Preparing Presentation	14	1	14
Presentation	0	0	0
Mid-Term and Studying for Mid-Term	0	0	0
Final and Studying for Final	0	0	0
Other	0	0	0
TOTAL WORKLOAD:			196
TOTAL WORKLOAD / 25:			7.84
ECTS:			7.5

-- COURSE'S CONTRIBUTION TO PROGRAM

NO	PROGRAM LEARNING OUTCOMES	1	2	3	4	5
1	Acquisition of essential knowledge in insurance sector at a high level				X
2	Ability to apply theoritical knowledge in insurance in modern daily life				X
3	Ability to follow national and international advances in insurance and financial sectors	X
4	Ability to realize the interaction between insurance and other disciplines along with an ability to utilize those disciplines			X
5	Ability to foresee risks in insurance sector, measuring them and lowering their effects					X
6	Ability to point out problems in Turkish social security system and to analyze the current situtation		X
7	To have knowledge on insurance legistlation and to gain the ability to interpret it	X
8	To point out possible solutions to improve insurance sector			X
9	To find and develop financial instruments which would answer social needs	X
10	Ability to provide original and supportive ideas about insurance	X
11	To be responsible both in ethics and in a professional way				X
12	Ability to transfer the knowledge in sectors related to insurance using every possible communcational medium	X
13	Ability to research independently in insurance topics			X
14	Ability to work as a team when required in insurance sector			X

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GAZI UNIVERSITY INFORMATION PACKAGE - 2019 ACADEMIC YEAR