Common fraud schemes exposure / Fred Matongo Ontiti.
Series: KASNEB Newsline ; Issue No. 3, July - September 2016.Publication details: Nairobi : KASNEB ; 2016.Description: pp. 13 - 21 ; ill. colSubject(s): Summary: Ethics and integrity are intertwined but most of the time, natural and artificial persons may fall into a trap of ethical dilemma which if not handled properly can result to ethical lapse. Fraud schemes have really put integrity and ethics in jeopardy in recent times. Recognizing the wide variety of threatening internal and external fraud schemes, fraud can be devastating to a business, especially financila transactions are becoming more complex and sophisticated with technology advancements.
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Ethics and integrity are intertwined but most of the time, natural and artificial persons may fall into a trap of ethical dilemma which if not handled properly can result to ethical lapse. Fraud schemes have really put integrity and ethics in jeopardy in recent times. Recognizing the wide variety of threatening internal and external fraud schemes, fraud can be devastating to a business, especially financila transactions are becoming more complex and sophisticated with technology advancements.
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