The Aftermath of fraud
Date
2016-03
Authors
Mathuva, David Mutua
Waituika, Kennedy
Journal Title
Journal ISSN
Volume Title
Publisher
ICPAK
Abstract
You have just unearthed that “major” fraud in your organization. You now want to establish the underlying cause of the fraud and how you can recover the lost assets. Question is:how do you involve the relevant law enforcement agencies, the criminal justice system and then ‘move on’? What do you need to consider before engaging the law enforcement agencies?
Description
Article published in the 'The Accountant' Journal - March/April 2016