FRAUD AND CORRUPTION SCHEMES NOTES -CFFE MODULE I
Topics Covered:
Fraud/Corruption Schemes
Financial Statement Fraud
Asset Misappropriation
Bribery and Corruption
Theft of Data and Intellectual Property
Identity Theft
Contract and Procurement Fraud
Computer and Internet Fraud/Cyber Crime
Financial Institution Fraud
Payment System Fraud Schemes
Insurance and Health Fraud
Consumer Fraud
Case Study – Occupational and Organisational Crimes
Note:Â All Study Notes come with FREE Past Papers (Year 2015 to December 2025)
FILE PAGES: 151
FILE FORMAT: PDF
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CPA ,CCP & CS SECTION 3 COMPANY LAW NOTES
Topics covered:
Topic 1: Nature and classification of companies
Topic 2: Formation of companies
Topic 3: Membership of a company
Topic 4: Shares Topic 5: Share capital
Topic 6: Debt capital
Topic 7: Company meetings
Topic 8: Directors
Topic 9: The company secretary
Topic 10: Auditors
Topic 11: Company accounts, audit and investigation
Topic 12: Corporate restructuring
Topic 13: Receivership and liquidation of companies
Topic 14: Companies incorporated outside the country
Number of Pages: 313
File Format: PDF
Kasneb Resources
Information Communication Technology Notes
covered in this ICT unit are as follows::
Topic 1: Introduction to ICT
Topic 2: Computer systems
Topic 3: Computer hardware
Topic 4: Computer software
Topic 5: Introduction to operating systems
Topic 6: Computer files
Topic 7: An overview of application
Topic 8: Overview of information systems
Topic 9: Computer networks
Topic 10: The Internet
Topic 11: Emerging issues and trends
Number of pages:209
File:Format:PDF
ATD LEVEL 3
FUNDAMENTALS OF FINANCE NOTESÂ
Topics Covered in This:
Topic 1: Nature and purpose of finance
Topic 2: Sources of finance
Topic 3: Financial markets and systems
Topic 4: Time value of money
Topic 5: Risk and return
Topic 6: Cost of capital
Topic 7: Working capital management
Topic 8: Capital budgeting decisions under certainty
Topic 9: Dividend decisions
Topic 10: Fundamentals of Islamic finance
Number of pages: 195
File Format: PDF
CCP Section 4 -Law Governing Credit Practice Study Notes
Number of Pages:149
File Format: PDF
