IDENTIFYING RED FLAGS AND SYMPTOMS OF FRAUDIntroductionWhen we refer to red flags, it means the various situations or conditions that, over the years, have consistently been shown to be contributing factors to fraud, waste and abuse. By themselves, they don’t necessarily mean anything, but the more that are present, the higher the risk that fraud, …
Posted: 2 Feb 2015 Last revised: 6 Feb 2015 Download this Paper Professor Alain Ndedi International Council for Family Business; ISTG-AC; YENEPAD; Saint Monica University; University of Johannesburg; University of Pretoria; Charisma University Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: February 2, 2015 Abstract It has been documented that fraud and corruption are …
Law and Social Inquiry, Forthcoming Accounting, Organizations and Society, Forthcoming 22 Pages Posted: 17 Jun 2016 Last revised: 24 Feb 2021 Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: May 22, 2016 Download this paper Abstract The urban dictionary (online) defines “magic bullet” as a term used to describe a universal solution a person uses …
A Scientific Approach to Fighting Money Laundry: Forensic Accounts Read More »
Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: September 4, 2016 Download this paper Abstract When we refer to red flags, it means the various situations or conditions that, over the years, have consistently been shown to be contributing factors to fraud, waste and abuse. By themselves, they don’t necessarily mean anything, but …
Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: January 23, 2016 Abstract Economic Crime (EC) is a modern problem concerning the present society and its economy all over the world but especially in developing countries (Bhusal, 2009). The term “economic and financial crime” refers broadly to any non-violent crime that results in …
Economic Crime and Welfare Spending in Developing Countries Read More »
Professor Alain Ndedi International Council for Family Business; ISTG-AC; YENEPAD; Saint Monica University; University of Johannesburg; University of Pretoria; Charisma University Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: November 9, 2015 Abstract The current study research is based on a Doctorate dissertation conducted by Mr. Kelly Mua Kingsley under the supervision …
Professor Alain Ndedi International Council for Family Business; ISTG-AC; YENEPAD; Saint Monica University; University of Johannesburg; University of Pretoria; Charisma University Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: January 5, 2015 Abstract The menace of fraud and corruption in nation building cannot be overemphasized, especially since the 2008 world economic crisis. …
© 2021 Kelly Kingsly. All Rights Reserved | hello@kellykingsly.com
Designed By – Vcana Global, Inc.
English
Arabic
French
German
Hindi
Italian
Latin
Portuguese
Russian
Spanish