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CFFE Fraud Prevention and Detection KASNEB Notes

Fraud Prevention and Detection Notes

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This paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to effectively prevent and detect fraud in various settings.

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Description

FRAUD PREVENTION AND DETECTION

CFFE MODULE III

Topics Covered:

  1. Introduction to Criminology
  2. Introduction to Fraud Prevention and Detection
  3. Fraud Prevention Programs
  4. Corporate Governance – Responsibility for Fraud Prevention
  5. Management – Fraud Related Responsibilities
  6. Auditors’ Fraud Related Responsibilities
  7. Ethics for Forensic Auditors/Investigators
  8. Case Study

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