The Aftermath of fraud
dc.contributor.author | Mathuva, David Mutua | |
dc.contributor.author | Waituika, Kennedy | |
dc.date.accessioned | 2017-11-05T20:40:47Z | |
dc.date.available | 2017-11-05T20:40:47Z | |
dc.date.issued | 2016-03 | |
dc.description | Article published in the 'The Accountant' Journal - March/April 2016 | en_US |
dc.description.abstract | You have just unearthed that “major” fraud in your organization. You now want to establish the underlying cause of the fraud and how you can recover the lost assets. Question is:how do you involve the relevant law enforcement agencies, the criminal justice system and then ‘move on’? What do you need to consider before engaging the law enforcement agencies? | en_US |
dc.identifier.uri | http://hdl.handle.net/11071/5555 | |
dc.language.iso | en | en_US |
dc.publisher | ICPAK | en_US |
dc.title | The Aftermath of fraud | en_US |
dc.type | Article | en_US |