Fraud And Corruption Schemes On Certified Forensic Fraud Examiner Kasneb Professional Level

KSh 3,000.00

This book contains the following topics:

• Fraud/Corruption Schemes
• Financial Statement Fraud
• Asset Misappropriation
• Bribery and Corruption
• Theft of Data and Intellectual Property
• Contract and Procurement Fraud
• Computer and Internet Fraud/Cyber Crime
• Financial Institution Fraud
• Payment System Fraud Schemes
• Insurance and Health Fraud
• Consumer Fraud

Category: Professional Level Book
Publisher: Finstock Evarsity Publishers
ISBN:
Authors: CPA John Kimani, Dr. James Scott
Pages: 187
Category:

Description

“Fraud and Corruption Schemes” delves into the complex world of financial misconduct, exploring common fraud tactics and corruption practices across various sectors. This book provides a detailed analysis of different schemes, such as embezzlement, bribery, and financial statement fraud, along with the red flags and vulnerabilities that enable them. It offers practical insights into detection, prevention, and investigation techniques, making it an essential resource for auditors, forensic accountants, and professionals in fraud risk management. Ideal for anyone looking to understand and combat financial crime.

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