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Fighting Fraud in Kenya

This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. Forensic investigators have interesting experiences and stories (war stories)...lets share them. My aim is to provide guidance in the following areas: 1) Common frauds in Kenya and Eastern Africa Countries 2)Latest news on fraud and corruption in Kenya 3) Anti Fraud resources in Kenya. "If you see fraud and don't shout fraud, you are a fraud" - Nassim Nicholas Taleb

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This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. Forensic investigators have interesting experiences and stories (war stories)...lets share them. My aim is to provide guidance in the following areas: 1) Common frauds in Kenya and Eastern Africa Countries 2)Latest news on fraud and corruption in Kenya 3) Anti Fraud resources in Kenya. &quot;If you see fraud and don&#39;t shout fraud, you are a fraud&quot; - Nassim Nicholas Taleb
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Fighting Fraud in Kenya | forensicskenya.blogspot.com Reviews

https://forensicskenya.blogspot.com

This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. Forensic investigators have interesting experiences and stories (war stories)...lets share them. My aim is to provide guidance in the following areas: 1) Common frauds in Kenya and Eastern Africa Countries 2)Latest news on fraud and corruption in Kenya 3) Anti Fraud resources in Kenya. &quot;If you see fraud and don&#39;t shout fraud, you are a fraud&quot; - Nassim Nicholas Taleb

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1

Fighting Fraud in Kenya: July 2014

http://forensicskenya.blogspot.com/2014_07_01_archive.html

Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Tuesday, 15 July 2014. Fraud Basics – The Fraud Triangle – what are the drivers of fraud. To understand fraud, we have to understand what drives people to it. Are some people born to be fraudsters? What facilitates or motivates people to commit fraud and what can organizations do to prevent fraud. Momentum Advisory – CFE conducted the investigation....That Ja...

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Fighting Fraud in Kenya: September 2013

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Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Tuesday, 3 September 2013. Some Tips on Detection, Prevention and Dealing with Insurance Fraud. Hard fraud. This involves people obtaining funds illegally from insurance companies by faking claims for risks that never took place. It also occurs where employees issue fake receipts for premiums paid and pocketing the funds. Claims processing and payment: Claims...

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Fighting Fraud in Kenya: What is forensic Audit?

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Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Monday, 12 September 2011. What is forensic Audit? So, what happens when auditors or any other party do identify fraud in an organization? What should management do? This tendency toward willful blindness and/or willful ignorance results in a weak response just when a strong one is demanded. The organization sends a powerful message that it will at least ...

4

Fighting Fraud in Kenya: Trust is not an internal control...

http://forensicskenya.blogspot.com/2014/05/trust-is-not-internal-control.html

Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Sunday, 4 May 2014. Trust is not an internal control. Documents in as far as identifying risks and how to control/manage them. Fear of detection is what prevents fraud and misconduct. Think about your organization, do you think the internal controls would deter a potential fraudster. Detection entails: having the right internal controls, resources in your...

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Fighting Fraud in Kenya: May 2014

http://forensicskenya.blogspot.com/2014_05_01_archive.html

Fighting Fraud in Kenya. This is a blog for all professionals involved in fighting fraud in Kenya.Your experiences and ideas are welcome. .welcome. Monday, 12 May 2014. 8230;but that’s how things are done here. An article by David Mathuva. Working in any corporation may lead people to adopt repetitive patterns of behavior as was my experience once with an investigation I was involved in:. 8220;… but I found my predecessors not ticking each and every bank reconciliation item when reviewing them! This is o...

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