Department of Intelligence and Security Studies

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Department of Intelligence and Security Studies

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The role of internal auditors in unearthing fraud in local authorities. A case of the City of Harare (2016-2018)
Analyzing The Impact of Digital Banking on The Performance of Zimbabwean Banks. A Survey of Harare CBD
The impacts of money laundering in financial institution. A case study of Harare CBD banks.
Causes and contributory factors to home invasion Robbery Cases. A mixed study approach focusing on Harare South District, Zimbabwe.
Impact of fraud on the growth of Micro finance institution in Zimbabwe, a case study of Symdunes Financial Services (PVT) Limited (2014 to 2017)
The effects of employee fraud on the operational activities of retail shops in Harare CBD.
Combating Corruption In Public Hospitals (A Case Study Of Chimhanda District Hospital) 2021-2022.
Managing fraud using internal controls: - A case study of Simbisa Brands Ltd fast foods retail sector (Period 2021-2022)
Investigating Citizen’s Perspectives On Corruption Within Local Authorities: A Case Study of Municipality of Kariba.
Examining the effectiveness of fraud detection and prevention in microfinance institutions. A case study of Financial Charter Microfinance
Analysing the effects of money laundering in Zimbabwe’s business environment. A Case Study of Commercial Bank of Zimbabwe (CBZ) Bank in Harare Central Business District (CBD)
An Assessment on the Causes of Bank Failures in Zimbabwe. A Case Study of ZB Bank (Period 2006-2014).
Analyzing the impact of white-collar crime on banking sector: A case of commercial banks of Zimbabwe (CBZ)
An analysis of the effects of corporate fraud case of Monovine Incorporated
Examining The Effectiveness Of Fraud Detection And Prevention In Microfinance Institutions From 2020 To 2022. A Case Study Of Financial Charter Microfinance
Evaluating the effectiveness of internal controls in reducing Revenue leakages at parastatals. A case of Zimbabwe National Roads Administration (ZINARA)
Management Control Systems and Their Effectiveness Against Internal Fraud. A Case Study of Zb Bank 2020 To 2022
Emergence of the informal sector and its impact on formal retail businesses
The effectiveness of information technology in dealing with white collar crime: A case of retail shops in Marondera CBD
The impacts of cybercrime on the retail sector. A case study of Bindura CBD.
Prevention of electronic card fraud in Zimbabwe. A case of CBZ Holdings Harare.
THE Impact of Cybercrime on The Retail Sector. A Case of Harare Cental Business District
The impacts of fraud on SMEs. A case study of Chicken Matty Bindura.
An analysis on the impact of financial statement fraud on the organisational performance of the manufacturing industry: A case of Tongaat Hullet Zimbabwe for the period 2018-2019.
The Impact of Anti-money laundering regulations on the Zimbabwean banking System. A case of Commercial Banks in Harare CBD.