MDA 5202 MACHINE LEARNING KCA Past Paper MDA5102 MDC5103 MISM5102 DATA STORAGE AND CLOUD SERVICES KCA Past Paper MDA5103 Business Process Management and Applications KCA Past Paper MDA5201 MATHEMATICAL STATISTICS AND DATA ANALYSIS KCA Past Paper MDA5203 MISM5203 DECISION SUPPORT Read More …
Month: March 2022
How to prevent procurement employee fraud
The following measures may help prevent employee procurement fraud. 1. Develop clarity around the definition and consequences of fraud via a well-defined and widely communicated policy. 2. Create a well desired process for dealing with fraud including the way evidence Read More …
Types of Fraud
1. Theft of cash/stock. 2. Pay off fraud. 3. Procurement fraud. 4. Misuse of assets. 5. Collision with customers to defraud the business. 6. Collision with suppliers to defraud the business.
Fraud and Fraud Management
It is an act of deliberate deception with the intention of gaining some benefits or simply deprivation by deceit. It is a key area of risk management because it raises financial, compliance and reputational risk. Fraud generally falls into: Category Read More …
Risk register for the supply chain function
A risk profile is a documented and prioritized overall assessment of the risks faced by an organization. A risk register is a concise, structured document listing all the identified risks for a business, project or contract together with the results Read More …
Benefits of effective Risk Management
1. Minimizes costs incurred by risk events, shocks and crisis. 2. Minimizes costs incurred by failure to demonstrate risk mitigation. 3. Avoid disruption to production and reserve streams. 4. Secure supply by mitigating supply chain vulnerability. 5. Enables the organization Read More …
2019 January -April KCA Masters Past Papers
MDA5301 LOGIC, SENSE MAKING BUSINESS INTELLIGENCE KCA Past Paper MDA5303 SYSTEM DYNAMICS MODELING KCA Past Paper MDA5304 VISUAL ANALYTICS SYSTEM ARCHITECHURE KCA Past Paper MDC6103 DATA STORAGE AND MANAGEMENT KCA Past Paper MDC6305 ADVANCED DATA COMMUNICATIONS KCA Past Paper MDC6401 Read More …
Auditor’s professional misconduct
A member of a professional body governing auditors/accounts is deemed to be guilty of professional misconduct if: The auditor allows a person not qualified to practice in his name as an auditor. In the course of the practice, the auditor Read More …
Risk Management Culture
This can be defined by the standards as the culture, processes and structures that are directed towards potential opportunities whilst managing advanced consequences. Key variables that will foster success in Supply Chain vulnerability, continuity management and resilience include: Risk awareness Read More …
Risk Management Committee
In large organizations, the role of risk management may fall within the scope of this committee led by senior executives or board members. The committee‘s role may include the following: 1. Consideration of risk management policy in respect of issues Read More …