KASNEB CPA| ATD| CS| CCP| DCM| CIFA| CICT| DICT| CPSP-K notes
Home of Revised and Updated Quality study texts and Revision kits for Certificates, Diplomas and professional courses
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 …
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 …
1. Introduction to Accounting Definition of Accounting Objectives of accounting and users of accounting information Accounting Equation Accounting Concepts and Conventions including the Accrual and Cash Basis Accounting The Accounting Cycle, source documents and Basic books of Accounts maintained by Read More …
KASNEB CFFE MODULE I PAPER NO.3: OVERVIEW OF THE LEGAL SYSTEM AND JUSTICE SYSTEMS EXAMINATION Answer ALL questions. Time allowed: 3 Hours. 1. In both the common and civil law jurisdictions, the burden of proof for civil trials are: Read More …
KASNEB CFFE MODULE I PAPER NO.2: FRAUD AND CORRUPTION SCHEMES EXAMINATION Answer ALL questions. Time allowed: 3 Hours. 1. Which of the following is NOT a red flag for procurement need recognition scheme? A. Procuring entity write off large quantities Read More …