forensicskenya.blogspot.com
Fighting Fraud in Kenya: May 2014
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Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Monday, 12 May 2014. 8230;but that’s how things are done here. An article by David Mathuva. Working in any corporation may lead people to adopt repetitive patterns of behavior as was my experience once with an investigation I was involved in:. 8220;… but I found my predecessors not ticking each and every bank reconciliation item when reviewing them! This is o...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: September 2013
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Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Tuesday, 3 September 2013. Some Tips on Detection, Prevention and Dealing with Insurance Fraud. Hard fraud. This involves people obtaining funds illegally from insurance companies by faking claims for risks that never took place. It also occurs where employees issue fake receipts for premiums paid and pocketing the funds. Claims processing and payment: Claims...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: What is forensic Audit?
http://forensicskenya.blogspot.com/2011/09/what-is-forensic-audit.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Monday, 12 September 2011. What is forensic Audit? So, what happens when auditors or any other party do identify fraud in an organization? What should management do? This tendency toward willful blindness and/or willful ignorance results in a weak response just when a strong one is demanded. The organization sends a powerful message that it will at least ...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: Trust is not an internal control...
http://forensicskenya.blogspot.com/2014/05/trust-is-not-internal-control.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Sunday, 4 May 2014. Trust is not an internal control. Documents in as far as identifying risks and how to control/manage them. Fear of detection is what prevents fraud and misconduct. Think about your organization, do you think the internal controls would deter a potential fraudster. Detection entails: having the right internal controls, resources in your...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: Fraud Basics – The Fraud Triangle – what are the drivers of fraud
http://forensicskenya.blogspot.com/2014/07/fraud-basics-fraud-triangle-what-are.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Tuesday, 15 July 2014. Fraud Basics – The Fraud Triangle – what are the drivers of fraud. To understand fraud, we have to understand what drives people to it. Are some people born to be fraudsters? What facilitates or motivates people to commit fraud and what can organizations do to prevent fraud. Momentum Advisory – CFE conducted the investigation....That Ja...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: May 2012
http://forensicskenya.blogspot.com/2012_05_01_archive.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Tuesday, 8 May 2012. Anti Bribery and Corruption laws -a few words. In the last few weeks the many articles have been published regarding alleged payment of bribes by the US retail giant Wal-Mart in Mexico. The articles ( this I found to be very comprehensive. Subscribe to: Posts (Atom). Nairobi, Nairobi, Kenya. I know you have suggestions on how to improve t...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: July 2014
http://forensicskenya.blogspot.com/2014_07_01_archive.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Tuesday, 15 July 2014. Fraud Basics – The Fraud Triangle – what are the drivers of fraud. To understand fraud, we have to understand what drives people to it. Are some people born to be fraudsters? What facilitates or motivates people to commit fraud and what can organizations do to prevent fraud. Momentum Advisory – CFE conducted the investigation....That Ja...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: January 2015
http://forensicskenya.blogspot.com/2015_01_01_archive.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Wednesday, 14 January 2015. Pointers for Fighting Fraud. The September/October 2014 issue of the Fraud magazine carried an article by Dr Joseph T Wells, Founder and Chairman of the Association of Certified Fraud Examiners on 10 pointers of fighting fraud. Here is the list as:. Don’t overstep your authority – investigations must be guided by law...Be very c...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: October 2011
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Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Thursday, 27 October 2011. Mad as hell and stealing from employers. A like this article from forbes.enjoy. Http:/ www.forbes.com/sites/crime/2011/10/25/mad-as-hell-and-stealing-from-employers/. Was recently charged with embezzling $16 million from two family owned textile companies, depositing much of the money into her son’s business account. The Occupy move...
forensicskenya.blogspot.com
Fighting Fraud in Kenya: "Banking slip" Fraud and other tales
http://forensicskenya.blogspot.com/2011/10/banking-slip-fraud-and-other-tales.html
Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Thursday, 6 October 2011. Banking slip" Fraud and other tales. Most of them would bounce and the politician was left laughing all the way to parliament. Most institutions of learning decided to reject personal cheques in favour of Money orders or bank drafts. Officials to released goods whose import duty has not being paid fully. Once an agent. The gist: we s...
