Fraud and Corruption Schemes notes

Fraud and Corruption Schems notes

CONTENTS: Fraud/Corruption Schemes  Definition of fraud Definition of corruption Occupational fraud Organisation fraud/crime The fraud tree The red flags/indicators of fraud Current trends of fraud schemes Emerging fraud /corruption schemes 2.            Financial Statement Fraud Definition of Financial Statement Fraud Why Read More …

Overview of The Legal and Justice System

CFFE Overview of The Legal and Justice System

Basic Concepts and Type of Laws Constitutional law Statutory law Substantive law Procedural law Administrative law Common law Civil Law Civil and criminal actions of fraud Criminal law International law 2.            Systems of Government Unitary system Federal system 3.           The Read More …