Inspector General's Message

MR. GRAPHEL MUSAMBA  2023  Zambia Police Service, is charged with the responsibility of maintaining peace, law and order in all our communities      country-wide. In order to effectively and efficiently execute its mandate ....Read More

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DETECTION OF FRAUD

Fraud can be detected through –

  • Intelligence, critical auditing and spot checking
  • Critical analysis of documents and monthly reconciliation of all books of accounts.
  • Fraudulent false Accounting Contrary to section 326
  • Theft by Public Servant Contrary to section 277
  • Theft C/Sec 272
  • Forgery C/Sec 342 and 347
  • Uttering C/Sec 352
  • Counterfeiting C/Sec 364
  • Making a false document C/Sec 344
  • Obtaining Money by False Pretences C/Sec 309
  • Conspiracy to fraud C/Sec 313
  • Theft by Directors C/Sec 297 Cap 87

You may also wish to know that all offences committed under frauds are punishable by law and below are some of the cases and sections in the penal code of the laws of Zambia.

Unauthorized access to data C/Sec 99 of EFT Act of 2009. Nike React Element 87

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