Akepe Enobi

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

800 Delaware Avenue

P.O. Box 8702

Wilmington, DE 19801

United States

SCHOLARLY PAPERS

9

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Scholarly Papers (9)

1.

The Analysis of Investigative Techniques in Financial Investigations

Number of pages: 5 Posted: 22 Feb 2017
Professor Alain Ndedi and Akepe Enobi
International Council for Family Business and International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP)
Downloads 1,422 (16,244)
Citation 1

Abstract:

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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 548 (61,723)

Abstract:

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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 Godwin Oyedokun
International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) and OGE Professional Services Ltd
Downloads 281 (132,771)

Abstract:

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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 279 (133,806)

Abstract:

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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 160 (224,729)

Abstract:

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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 43 (494,559)

Abstract:

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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
International Council for Family Business, International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) and Independent

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
International Council for Family Business, International Institute of Certified Forensic Investigation Professionals Inc. (IICFIP) and Independent

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 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