{"id":218,"date":"2021-10-06T09:24:09","date_gmt":"2021-10-06T09:24:09","guid":{"rendered":"https:\/\/kellykingsly.com\/?p=218"},"modified":"2021-10-13T05:28:53","modified_gmt":"2021-10-13T05:28:53","slug":"lykke-li-gunshot","status":"publish","type":"post","link":"https:\/\/kellykingsly.com\/lykke-li-gunshot\/","title":{"rendered":"The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><a href=\"https:\/\/papers.ssrn.com\/sol3\/cf_dev\/AbsByAuth.cfm?per_id=576563\" target=\"_blank\" rel=\"noreferrer noopener\">Professor Alain Ndedi<\/a><\/h2>\n\n\n\n<p>International Council for Family Business; ISTG-AC; YENEPAD; Saint Monica University; University of Johannesburg; University of Pretoria; Charisma University<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><a href=\"https:\/\/papers.ssrn.com\/sol3\/cf_dev\/AbsByAuth.cfm?per_id=2343564\" target=\"_blank\" rel=\"noreferrer noopener\">Professor Kelly Kingsly<\/a><\/h2>\n\n\n\n<p>Independent; Copperstone University ; Charisma university<\/p>\n\n\n\n<p>Date Written: January 5, 2015<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Abstract<\/h3>\n\n\n\n<p>The menace of fraud and corruption in nation building cannot be overemphasized, especially since the 2008 world economic crisis. In most cases, fraud and corruption have limited the economic growth and the development of infrastructures in many nations. Furthermore, with the advent of electronic transactions, the occurrence of fraud and financial crimes have not decline, but the modus operandi has indeed changed and increased. Many techniques have been developed to deal with these crimes. Experiences has shown that curbing the menace of fraud and corruption cannot be handled only by law enforcement and investigation agencies, because the problem requests to move beyond traditional auditing and investigation processes. This paper brings the impact of forensic investigation professionals in curbing and prosecuting fraud and corruption. The first part of the paper outlines the issue of fraud and corruption in nation building. The second part illustrates the impact of forensic investigation professionals in curbing financial fraud and corrupt practices.<\/p>\n\n\n\n<p><strong>Suggested Citation:<\/strong>&nbsp;Ndedi, Alain Aime and Kingsly, Professor kelly, The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries (January 5, 2015). Available at SSRN:&nbsp;<a rel=\"noreferrer noopener\" href=\"https:\/\/ssrn.com\/abstract=2545274\" target=\"_blank\">https:\/\/ssrn.com\/abstract=2545274<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/\"> <span class=\"screen-reader-text\">The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"categories":[32,34,35],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries - Head of Finance Operations | Liquidity and debt management| Kelly Kingsly<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries - Head of Finance Operations | Liquidity and debt management| Kelly Kingsly\" \/>\n<meta property=\"og:description\" content=\"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. &hellip; The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries Read More &raquo;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/\" \/>\n<meta property=\"og:site_name\" content=\"Head of Finance Operations | Liquidity and debt management| Kelly Kingsly\" \/>\n<meta property=\"article:published_time\" content=\"2021-10-06T09:24:09+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-10-13T05:28:53+00:00\" \/>\n<meta name=\"author\" content=\"kelly-kingsly@vdmn\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"kelly-kingsly@vdmn\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/\",\"url\":\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/\",\"name\":\"The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries - Head of Finance Operations | Liquidity and debt management| Kelly Kingsly\",\"isPartOf\":{\"@id\":\"https:\/\/kellykingsly.com\/#website\"},\"datePublished\":\"2021-10-06T09:24:09+00:00\",\"dateModified\":\"2021-10-13T05:28:53+00:00\",\"author\":{\"@id\":\"https:\/\/kellykingsly.com\/#\/schema\/person\/2986efc03db46cbf4cd3e78f4ddad5f1\"},\"breadcrumb\":{\"@id\":\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/kellykingsly.com\/lykke-li-gunshot\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/kellykingsly.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/kellykingsly.com\/#website\",\"url\":\"https:\/\/kellykingsly.com\/\",\"name\":\"Head of Finance Operations | Liquidity and debt management| Kelly Kingsly\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/kellykingsly.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/kellykingsly.com\/#\/schema\/person\/2986efc03db46cbf4cd3e78f4ddad5f1\",\"name\":\"kelly-kingsly@vdmn\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/kellykingsly.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/0e0931441fdd0d730fea26357bc930e2?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/0e0931441fdd0d730fea26357bc930e2?s=96&d=mm&r=g\",\"caption\":\"kelly-kingsly@vdmn\"},\"sameAs\":[\"https:\/\/kellykingsly.com\"],\"url\":\"https:\/\/kellykingsly.com\/author\/kelly-kingslyvdmn\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries - Head of Finance Operations | Liquidity and debt management| Kelly Kingsly","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/kellykingsly.com\/lykke-li-gunshot\/","og_locale":"en_US","og_type":"article","og_title":"The Role of Forensic Investigation Professionals in the Prevention of Fraud and Corruption in Developing Countries - Head of Finance Operations | Liquidity and debt management| Kelly Kingsly","og_description":"Professor Alain Ndedi International Council for Family Business; 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