Download Fraud Risk Management Notes CFFE Module 3 Notes Pdf UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to develop and implement an effective fraud risk management program. LEARNING OUTCOMESA Read More …
Month: March 2024
Chopi KASNEB CFFE Fraud Prevention and Detection Notes
Download Fraud Prevention and Detection Notes CFFE Module 3 Notes Pdf UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to effectively prevent and detect fraud in various settings. LEARNING OUTCOMEA Read More …
Chopi KASNEB CFFE Planning and Conducting Formal Investigations Notes
Download Planning and Conducting Formal Investigations Notes CFFE Module II Notes Pdf UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to effectively plan for and conduct fraud investigations and to Read More …
Chopi KASNEB CFFE Principles of Law of Evidence and the Trial Process Notes
Download Principles of Law of Evidence and the Trial Process Notes CFFE Module II Notes Pdf UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to apply the principles of law Read More …
Chopi KASNEB CFFE Law Related to Fraud Notes
Download Law Related to Fraud Notes CFFE Module II Notes Pdf UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enablehim/her to apply the laws related to fraud and investigations. LEARNING OUTCOMESA candidate Read More …
Chopi KASNEB CIFA Introduction to Finance and Investments Notes
CIFA FOUNDATION LEVEL Download CIFA Introduction to Finance and Investments Notes UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to apply the principles of finance in investment decision making under Read More …
Chopi KASNEB CIFA Professional Ethics and Governance Notes
Download Professional Ethics and Governance Notes CIFA FOUNDATION LEVEL UNIT DESCRIPTIONThis paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her demonstrate adherence to good governance and ethical practices in practice LEARNING OUTCOMESA candidate Read More …