Browsing MCOM Theses and Dissertations (2016) by Subject "Fraud"
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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 (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 ...