Fraud Examination and Evidence Management (FAFI 102)

$55.00

$60.00

Fraud Examination and Evidence Management is a comprehensive textbook designed to equip students, practitioners, auditors, investigators, and emerging forensic professionals with the theoretical foundation and practical skills required to prevent, detect, investigate, and respond to fraud in contemporary organisational environments. The book integrates international best practice with Zimbabwean legal frameworks, ensuring that readers gain globally aligned competency while remaining firmly grounded in national statutes, evidentiary requirements, and governance realities. Fraud has evolved dramatically in the digital age. Organisations now face complex threats ranging from internal collusion and procurement manipulation to cyber-enabled schemes, financial statement fraud, and corruption. Effective fraud examination requires a multidisciplinary approach combining legal literacy, investigative methodology, forensic accounting techniques, behavioural science, ethical judgment, and technological competence. This textbook addresses these dimensions holistically, guiding the reader from foundational concepts to advanced investigative practice.