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CFFE Law Related to Fraud KASNEB Notes

Law Related to Fraud Notes

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This paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to apply the laws related to fraud and investigations.

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Description

LAW RELATED TO FRAUD

CFFE MODULE II

Topics Covered:

  1. Introduction to fraud
  2. Principal categories of fraud/corruption and the legal elements
  3. Corruption offences
  4. Economic crime offences
  5. Anti- corruption courts
  6. Laws/Statutes and offences related to fraud and corruption
  7. International initiatives against corruption

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