Now showing items 1-3 of 3
An investigation into the causes and characteristics of fraud in Kenyan SACCOs and whether Benford's Law can be used to detect fraud in the accounting data
(Strathmore University, 2016-06)
Financial statement fraud is a significant threat facing the survival of the co-operative movement in Kenya. The threat has led to a number of amendments to the Co-operative Societies Act of 1997. The Sacco Societies ...
Extent of credit card fraud in the hotel industry in Kenya
(Strathmore University, 2014)
This research was conducted with the main objective of establishing the extent of credit card fraud in the Hotel industry in Kenya. The research sought to establish the impact of credit card fraud to this industry, factors ...
Factors influencing the type and occurrence of fraud in deposit taking SACCOs in Kenya
(Strathmore University, 2019)
Studies have established that a knowledge gap exists with regard to factors influencing fraud occurrence and the types of fraud in SACCOs in Kenya. The aim of the study was to establish the factors influencing the type and ...