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Winning the war against fraud Category

USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).
August 2021USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).
August 2021

March 17, 2025March 17, 2025 advisoradvisor 0 Comments 7:27 am

USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).August 2021 INTRODUCTION:CRIMINAL{...}

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Digital forensic Winning the war against fraud Category

USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE. BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).
August 2021USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE. BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).
August 2021

August 8, 2021August 8, 2021 advisoradvisor 0 Comments 9:57 pm

USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).August 2021 INTRODUCTION:CRIMINAL{...}

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Fraud Investigation in forensics Category

Who is a fingerprint expert ?Who is a fingerprint expert ?

November 9, 2020November 9, 2020 advisoradvisor 0 Comments 10:04 am

A fingerprint analyst is a scientist who studies, evaluates, and preserves fingerprints (and sometimes handprints and footprints) as part of{...}

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Financial statement fraud Category

Financial statement fraud a forensic expert challenge on covid-19Financial statement fraud a forensic expert challenge on covid-19

April 30, 2020April 30, 2020 advisoradvisor 0 Comments 12:39 pm

Financial statements is an annual report of business operations usually in monetary terms to the shareholders prepared by the management,{...}

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Anti graft Counter fraud Money laundering Category

Money laundering questions and answersMoney laundering questions and answers

April 4, 2020April 4, 2020 advisoradvisor 0 Comments 3:35 pm

This week on “money laundering” Question 1 With regards to changes pertaining to money laundering, which of the following changes{...}

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Elements of fraud Forensics accounts Category

Reasons people commit fraudReasons people commit fraud

April 2, 2020April 2, 2020 advisoradvisor 0 Comments 11:45 am

WHY PEOPLE COMMIT FRAUD BY CHUKWUEKWU NORDI OKONTA (CNA,CrFA,MBA,FAFE–wvu USA) WHY PEOPLE COMMIT FRAUD INTRODUCTION                 At end of the{...}

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  • USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).
    August 2021
    March 17, 2025
  • USES OF CRIMINAL PROFILING AND FORENSIC INVESTIGATION IN A CRIME SCENE. BY OKONTA CHUKWUEKWU .N. (CrFA, CNA, MBA.).
    August 2021
    August 8, 2021
  • Who is a fingerprint expert ? November 9, 2020
  • Financial statement fraud a forensic expert challenge on covid-19 April 30, 2020
  • Money laundering questions and answers April 4, 2020
  • Reasons people commit fraud April 2, 2020
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