FRAUD PREVENTION AND DETECTION -CFFE MODULE III
Topics Covered:
1. Introduction to Criminology
2. Introduction to Fraud Prevention and Detection
3. Fraud Prevention Programs
4. Corporate Governance – Responsibility for Fraud Prevention
5. Management – Fraud Related Responsibilities
6. Auditors’ Fraud Related Responsibilities
7. Ethics for Forensic Auditors/Investigators
8. Case Study
Note:Â All Study Notes come with FREE Past Papers (Year 2015 to December 2025)
FILE PAGES: 231
FILE FORMAT: PDF



