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Fraud and Corruption Schemes CFFE Notes

Fraud and Corruption Schemes Notes

Original price was: KSh 1,200.00.Current price is: KSh 899.00.

This paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to identify schemes and categories of fraud, the red flags and the preventive and detective measures and procedures related to the various fraud schemes.

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Description

CONTENT:

  1. Fraud/Corruption Schemes
  2. Financial Statement Fraud
  3. Asset Misappropriation
  4. Bribery and Corruption
  5. Theft of Data and Intellectual Property
  6. Identity Theft
  7. Contract and Procurement Fraud
  8. Computer and Internet Fraud/Cyber Crime
  9. Financial Institution Fraud
  10. Payment System Fraud Schemes
  11. Insurance and Health Fraud
  12. Consumer Fraud
  13. Case Study – Occupational and Organisational Crimes

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