Overview

Fraud Detection and Prevention in Organizations is a guide for detecting, preventing, and responding to fraud. It defines various types of fraud, explores fraud schemes and the profile of fraudsters, and guides readers through conducting fraud risk assessments. The book covers fraud detection techniques, strategies for developing an anti-fraud culture, and leveraging technology for prevention. It addresses legal and ethical considerations, industry-specific strategies, and future trends. This comprehensive resource is essential for professionals seeking to protect organizations against fraud.

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Daniel w. Njuguna is a Bcom Graduate (Accounting option-1st Class) from Mt. Kenya University. He is also a qualified accountant holding a CPAK and is a member of ICPAK. He has worked in various capacities including being a Finance Manager in a financial institution, Lecturing in Advanced Public Finance and Taxation, Advanced Auditing and Assurance, Auditing and Assurance, Strategy Governance and Ethics, Principles of Management, and Communication Skills; and has also audited in audit firms and financial institutions.

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