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CFFE Fraud and Corruption Schemes KASNEB Notes

Fraud and Corruption Schemes Notes

(5 customer reviews)

Original price was: KSh1,200.00.Current price is: KSh899.00.

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

FRAUD AND CORRUPTION SCHEMES

CFFE MODULE I

Topics Covered:

  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

5 reviews for Fraud and Corruption Schemes Notes

  1. E.gakuru –

    Good online learning platform

  2. tererdenis154 –

    Ineed notes for CFFE how can i get them?

  3. philipnyakina16 –

    Hello,how to get CFFE NOTES WITH THEIR COSTS?

  4. Perminus –

    CFFE notes Fraud & Corruption schemes

  5. Tome Robinson –

    Nice

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