law-related-to-fraud-past-papers
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UPLOADED BY Unknown
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DATE 06 Dec 2025
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SIZE 1.64 MB
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notes
About This Document
Document Type: This is a Exam Paper, designed for Testing knowledge and exam technique.
Context: Standard material from the 2025 academic period.
Key Content: Likely covers essential definitions, structured questions to test your proficiency.
Study Strategy: Attempt these questions under timed conditions to simulate a real exam environment, then check against your notes.
Recommendation: comprehensive resource for students aiming to achieve top grades in their final assessments.
Detailed Content Overview
Introduction
This notes resource titled "law-related-to-fraud-past-papers" provides comprehensive exam preparation materials designed to test and enhance your understanding. This resource is structured to facilitate effective learning and retention of important information.
Key Topics Covered
Learning Objectives
- Master key concepts required for examination success
- Practice answering exam-style questions effectively
- Develop time management skills for timed assessments
- Identify and address knowledge gaps in understanding
Detailed Summary
CERTIFIED FORENSIC FRAUD EXAMINER (CFFE) MODULE TWO LAW RELATED TO FRAUD WEDNESDAY: 20 August 2025. This paper has two sections. SECTION I consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECTION II has four (4) structured questions carrying (50) marks. Marks allocated to each question are indicated at the end of the question. Which one of the following laws would be applied in a case of engaging in unnecessary or excessive procurement in a private company leading to loss of substantial amounts of money. Public Finance Management Act C. Public Procurement and Assets Disposal Act D. c Which one of the following laws has defined engaging in unnecessary or excessive procurement as an offence even if there was prior planning and a budget in a public entity. Anti-Corruption and Economic Crimes Act C. Public Finance Management Act D. Public Procurement and Assets Disposal Act (1 mark) 3. ke SECTION I (50 MARKS) Which one of the following laws has defined financial crimes.
Study Tips & Recommendations
Time Management
Practice under timed conditions to improve speed and accuracy. Allocate specific time limits to each section.
Active Practice
Attempt all questions before checking answers. Review mistakes to understand where improvements are needed.
Mark Scheme Review
Study marking schemes carefully to understand how examiners award points and structure your answers accordingly.
Regular Review
Schedule periodic reviews to reinforce learning and combat forgetting. Use spaced repetition for optimal retention.
Content Preview
CERTIFIED FORENSIC FRAUD EXAMINER (CFFE) MODULE TWO LAW RELATED TO FRAUD WEDNESDAY: 20 August 2025. Morning Paper. Time Allowed: 3 hours. Answer ALL questions. This paper has two sections. SECTION I consists of fifty (50) Multiple Choice Questions carrying fifty (50) marks. SECTION II has four (4) structured questions carrying (50) marks. Marks allocated to each question are indicated at the end of the question. Which one of the following laws would be applied in a case of engaging in unnecessar...
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