Bac 409: Forensic Accounting Question Paper
Exam Name: Bac 409: Forensic Accounting
Course: Bachelor Of Commerce
Category: Kenyatta University question papers
UNIVERSITY EXAMINATIONS 2009/2010
SECOND SEMESTER EXAMINATION FOR THE DEGREE OF BACHELOR OF
FORENSIC ACCOUNTING AND LEGAL ENVIRONMENT
DATE: THURSDAY 15TH APRIL 2010
TIME: 8.00 A.M. – 10.00 P.M.
Answer ANY FOUR Questions.
What is financial statement Fraud.
Why are financial statement Frauds committed.
What can auditors do to prevent financial statement frauds?
Briefly explain the meaning of the flowing terms:
White collar crime
What are the signs of a Hawala Exchange and How is it related to money
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Distinguish between criminal for feature and Non-conviction based asset
What do you understand by (StAR) initiative.
Identify at least five offences contained in the Proceeds of Crime and Money
Laundering Prevention Act 2009.
The following report was prepared by Kona Mbaya Police station on 25th December
Mwala's Landlady entered Mwala's apartment to collect the rent and found him lying
in a pool of blood on the floor of his bathroom with a single gunshot wound on the
A 38-caliber revolver was lying three feet from Mwala's body. A neighbour observed
Mwala's girlfriend, Ann, enter Mwala's apartment at 4.00 p.m. on the day of the
The GS4 driver observed a woman matching Ann's description leave his apartment at
5.30 p.m that same day,
A witness heard a gunshot in the area of Mwala's apartment at 5.10 p.m. Ann's best
friend stated that Ann was planning to break-up with Mwala after she found that
Mwala had slept with another woman.
Responding officers located an apparent handwritten suicide note, covered in blood
and signed in Mwala's name.
Based on this report construct an investigative inference chart.
What are the main sources of documentary evidence?
What types of documents do you expect from the sources identified in (a)
What would you go about planning a case?
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