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Papers in this syllabus

Paper 9a

INTEGRATED CASE STUDY

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This paper enables candidates to develop competencies to handle real life situations or simulation of actual work environments requiring fraud investigations, through an integrated case study drawing on Papers 1 to 8.

On completion, a candidate should be able to

  • Prevention and detection of fraud
  • Responding to fraudulent and corrupt activities

Content

  1. 1

    Prevention and Detection of Fraud

    Prevention and detection of fraud

  2. 2

    Responding to Fraudulent and Corrupt Activities

    Responding to fraudulent and corrupt activities