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    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 

    Kamau, Evans Njoroge (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 ...
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    Extent of credit card fraud in the hotel industry in Kenya 

    Yego, Peninah Cherono (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 ...
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    Factors influencing the type and occurrence of fraud in deposit taking SACCOs in Kenya 

    Koskei, Irene (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 ...
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    Influence of fraud on operational performance in non-governmental organizations within Nairobi County 

    Chesimo, Clare Cheptegen (Strathmore University, 2020-06)
    Fraud is a global trend that has existed for long and it increases every day. This study sought to investigate the factors that influence of fraudulent transaction and effect on operational performance in NGOs within Nairobi ...

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    AuthorChesimo, Clare Cheptegen (1)Kamau, Evans Njoroge (1)Koskei, Irene (1)Yego, Peninah Cherono (1)Subject
    Fraud (4)
    Benford's Law (1)Co-operative societies (1)Credit card fraud (1)Deposit (1)Financial statement (1)Hotel industry (1)Kenya (1)Kenyan SACCOs (1)NGOs (1)... View MoreDate Issued2014 (1)2016 (1)2019 (1)2020 (1)Has File(s)Yes (4)

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