Akepe Enobi

International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)

800 Delaware Avenue

P.O. Box 8702

Wilmington, DE 19801

United States

  • International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)

SCHOLARLY PAPERS

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Scholarly Papers (9)

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1.

The Analysis of Investigative Techniques in Financial Investigations

Number of pages: 5 Posted: 22 Feb 2017
Professor Alain Ndedi, Professor Alain Ndedi and Akepe Enobi
International Council for Family Business and International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)
Downloads 1,582 (18,021)
Citation 1

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Financial Investigation, Investigative Techniques, Information

2.

Fighting White-Collar Crimes Using Forensic Investigation Skills to Enhance Operational Efficiency – Cameroon as a Case Study

Number of pages: 16 Posted: 18 Mar 2015
Akepe Enobi
International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)
Downloads 743 (53,256)

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Forensic Accounting, Fraud prevention, Fraud, Corruption, White-Collar Crimes, Cameroon

3.

Exploring the Media's Role in Fighting Fraud and Corruption

Number of pages: 15 Posted: 09 May 2014
Akepe Enobi and Prof. Godwin Emmanuel Oyedokun
International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) and Lead City University Ibadan Nigeria
Downloads 486 (91,389)

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Media, Fraud Investigation, Forensic Accounting, Anti-Money Laundering

4.

Internal Control: Forensic Investigation Certification - Gold Standard in Fraud Detection and Prevention

Number of pages: 11 Posted: 18 Mar 2015
Akepe Enobi
International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)
Downloads 297 (158,709)

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Forensic Investigation, Internal control, Fraud, Corruption, Prevention, Monitoring

5.

Terrorism Financing: The Socio-Economic and Political Implications of Boko Haram Insurgency in Lake Chad Basin

Academic Journal of Economic Studies, Vol. 2, No.1, March 2016, pp. 25–41
Number of pages: 12 Posted: 02 Mar 2016 Last Revised: 11 Mar 2016
Samuel F. Johnson-Rokosu and Akepe Enobi
University of Lagos - Department of Accounting and International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)
Downloads 213 (220,374)

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Terrorism financing, Boko Haram, insurgency, Lake Chad Basin

6.

Corruption in Cameroon Leads to Accidents and Death and Erodes the Quality of Life

Number of pages: 4 Posted: 26 Oct 2016
Akepe Enobi
International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)
Downloads 58 (547,916)

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Cameroon, Corruption, Accidents, Death, Quality of Life, CFIP

7.

Does FIFA Management Failed to See the Sign on the Wall? Contributions to Instill Ethical Values into FIFA DNA

Posted: 04 Nov 2015 Last Revised: 08 Nov 2015
Professor Alain Ndedi, Professor Alain Ndedi, Akepe Enobi and Professor Kelly Kingsly
International Council for Family Business, International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) and Regional Advisory Commision on Financial Markets

Abstract:

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Adaptative DNA, FIFA, Ethic

8.

Mind the Gap: The Bottom Line and Ethical Behaviour: How Volkswagen Failed to Reconcile the Two?

Posted: 03 Nov 2015 Last Revised: 10 Feb 2020
Professor Alain Ndedi, Professor Alain Ndedi, Akepe Enobi and Professor Kelly Kingsly
International Council for Family Business, International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) and Regional Advisory Commision on Financial Markets

Abstract:

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9.

Mitigation of Money Laundering and Compliance Enforcement in the Banking Sector of Cameroon

Posted: 17 Jan 2015 Last Revised: 19 Jan 2015
Professor Alain Ndedi, Professor Alain Ndedi and Akepe Enobi
International Council for Family Business and International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)

Abstract:

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Money Laundering, Bank, Cameroon, Finance