Planning and Conducting Investigations in Certified Forensic Fraud Examiner Kasneb Professional Level

KSh 3,000.00

This book contains the following topics:

 • Introduction to Planning and Conducting Investigations
• Methods and Techniques of Conducting Investigations
• Digital Forensic Investigations
• Tracing Illicit Assets
• Standard Investigation Report Writing
• Case Study

Category: Diploma Level Book
Publisher: Finstock Evarsity Publishers
ISBN:
Authors: CPA John Kimani, Dr. James Scott
Pages: 126
Category:

Description

“Planning and Conducting Investigations in Certified Forensic Fraud Examiner course provides a comprehensive guide to the methodologies and strategies involved in investigating fraud cases. This book covers essential topics such as investigation planning, evidence collection, interview techniques, and legal considerations. It equips readers with the skills to handle complex fraud investigations effectively, ensuring ethical and professional conduct. Whether you’re new to fraud investigation or a seasoned professional, this resource offers valuable insights into managing investigations from start to finish.

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