gapa-gh.org

Ghana Anti - fraud Professionals Association (GAPA)

Admission into Direct Membership'. Founder and President of GAPA has been appointed as a Honorary Fellow of 'HKACI'. Bribery and corruption, financial crimes, money laundering, drug abuse, child prostitution, child pornography, consumer fraud, cybercrime and occupational fraud and abuse are increasingly gaining centre stage in the Ghanaian economy and thereby making Ghana porous and prone to all sorts of fraudulent activities. Unfortunately, Ghana has become the haven for fraudsters. .read more.

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Elvis Adjei

Box ●●●●1897

Ac●●ra , GH, 00233

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Elvis Adjei

Box ●●●●1897

Ac●●ra , GH, 00233

GH

233.●●●●4989

el●●●●●●●●●●@gmail.com

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Elvis Adjei

Box ●●●●1897

Ac●●ra , GH, 00233

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el●●●●●●●●●●@gmail.com

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Ghana Anti - fraud Professionals Association (GAPA) | gapa-gh.org Reviews

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Admission into Direct Membership'. Founder and President of GAPA has been appointed as a Honorary Fellow of 'HKACI'. Bribery and corruption, financial crimes, money laundering, drug abuse, child prostitution, child pornography, consumer fraud, cybercrime and occupational fraud and abuse are increasingly gaining centre stage in the Ghanaian economy and thereby making Ghana porous and prone to all sorts of fraudulent activities. Unfortunately, Ghana has become the haven for fraudsters. .read more.

<META> KEYWORDS

1 member login

2 about us

3 membership

4 qualifying exams

5 events

6 publications

7 anti corruption west africa

8 location

9 opposite nungua towers

10 ghana

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Ghana Anti - fraud Professionals Association (GAPA) | gapa-gh.org Reviews

https://gapa-gh.org

Admission into Direct Membership'. Founder and President of GAPA has been appointed as a Honorary Fellow of 'HKACI'. Bribery and corruption, financial crimes, money laundering, drug abuse, child prostitution, child pornography, consumer fraud, cybercrime and occupational fraud and abuse are increasingly gaining centre stage in the Ghanaian economy and thereby making Ghana porous and prone to all sorts of fraudulent activities. Unfortunately, Ghana has become the haven for fraudsters. .read more.

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gapa-gh.org

1

Our Mission - GAPA

http://www.gapa-gh.org/mission.html

The lack of qualified and competent anti-fraud professionals, experts and academicians makes fraud fighting in Ghana a very difficult task. In fact, no university in Ghana has even added an iota of curricula in fraud examination to educate the young and growing population on the awareness, detection and prevention of fraud. Community 18 Junction,. Spintex Road - Accra. PO Box OS, 2133 Osu - Accra, Ghana. 233 24 470 9741. Developed by EA Technologies.

2

Membership - GAPA

http://www.gapa-gh.org/membership.html

Membership to the Ghana Anti-fraud Professionals Association is open to individuals and corporate institutions with an interest in the prevention, detection, investigation and prosecution of fraud in Ghana. Associate Membership is open to all those who are interested in the fight against fraud prevention and detection in Ghana. Entry into associate membership is open to all students in tertiary institutions interested in the anti-fraud profession. Community 18 Junction,. Spintex Road - Accra.

3

How to become a Direct Member - GAPA

http://www.gapa-gh.org/directmembership.html

How to become a Direct Member. Those with certifications like CPA, ACCA, CA, CFE CFIP, or equivalent professional qualification with over 5 years experience in auditing or investigation may become fully certified and admitted to become full Members before 2016. Community 18 Junction,. Spintex Road - Accra. PO Box OS, 2133 Osu - Accra, Ghana. 233 24 470 9741. Developed by EA Technologies.

4

Publications - Ghana Anti - fraud Professionals Association (GAPA)

http://www.gapa-gh.org/publications.html

Professional Code of Ethics. Internal Audit Agency Act - 65851. Published: 31st December, 2003. Financial Administrative Act - 25448. Published: 28th October, 2003. Whistleblower Act - 720 (2006) 57. Published: 16th October, 2006. Banking And Financial Laws in Ghana - 46. Published: March, 2009. Criminal Procedure Code - 1960 Act - 2947. Published: 12th January, 1961. Financial Administrative Manual - l49. Published: 8th April, 2004. Ghana Anti - Corruption Manual - 50. Published: 6th January, 2009.

5

About GAPA

http://www.gapa-gh.org/aboutus.html

Ghana Anti-fraud Professional Association (GAPA) is non-governmental, non-political and non-denominational national membership and anti-fraud training association for all anti-fraud professionals in Ghana. Membership of the association is open to all individuals and corporate institutions with the mandate to detect and prevent fraud. Community 18 Junction,. Spintex Road - Accra. PO Box OS, 2133 Osu - Accra, Ghana. 233 24 470 9741. Developed by EA Technologies.

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Ghana Anti - fraud Professionals Association (GAPA)

Admission into Direct Membership'. Founder and President of GAPA has been appointed as a Honorary Fellow of 'HKACI'. Bribery and corruption, financial crimes, money laundering, drug abuse, child prostitution, child pornography, consumer fraud, cybercrime and occupational fraud and abuse are increasingly gaining centre stage in the Ghanaian economy and thereby making Ghana porous and prone to all sorts of fraudulent activities. Unfortunately, Ghana has become the haven for fraudsters. .read more.

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