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CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The computer machine and computer technologies are both human oriented. Though, the computer is brilliant and intelligent, it cannot compete with human. This is to say that the computer technology excellence of…
CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY The issue of fraud, money laundering and other corrupt practices in business and government organizations has necessitated the application and practice of forensic or investigative accounting. Forensic or investigative accounting is that branch…
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY Taxation is not a new word in Nigeria or the world as a whole. In Nigeria, taxation has been in existence even before the coming of the colonial men…
ABSTRACT Management, not the auditor is responsible for setting up and monitoring of the internal control system. Internal control system cannot fully be regarded as effective not even when the design and implementation is properly done; this is because the…
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Even since the inception of the first three successful indigenous banks in Nigeria, the National Bank of Nigeria established on February 11th 1933, the Agbommagbe Bank (now wema Bank Nig Plc) in 1945,…
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO’THE STUDY Saying that fraud is an important (however not loved) part of business, is nothing new. Fraud is a million dollar business, as several research studies reveal. Among them are important surveys of Price…
ABSTRACT The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries, identify the…
CHAPTER ONE INTRODUDCTION 1.1 BACKGROUND OF THE STUDY Fraud is a `cankerworm’ that has eaten deep into the nation’s fabrics. It is visible in all the sectors of the economy. In the financial sector, fraud is an ‘offshoot’ of financial…
ABSTRACT This project work investigates the role of auditors in the detection and prevention of fraud in some selected business organization. In carrying out this research work, textbooks were consulted for related literature as well as questionnaires and oral interview…
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY One of the primary reasons for an independent audit is the inherent potential conflict between an entity’s management and users of its financial statements. Management has an incentive to the information presented…
THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA Abstract This research work examines the role of the forensic accountant in fraud detection in Nigeria with comparative analysis of public and private sectors. Forensic accountant plays a significant…
EFFECTS OF FORENSIC ACCOUNTING IN FRAUD DETECTION ABSTRACT This study investigated the effects of forensic accounting in fraud detection. Data was collected from the staff of Nigeria National Petroleum Corporation (NNPC) with the aid of questionnaire as the research instrument. Convenience sampling methods…
EVALUATION OF ROLES OF AUDITORS IN THE FRAUD DETECTION AND INVESTIGATION IN NIGERIAN INDUSTRIES ABSTRACT This Study focused on an analysis of the role of auditors in fraud detection: a survey of selected firms in Nigeria. The data collection technique…
ROLES OF AUDITORS IN FRAUD PREVENTION AND DETECTION IN AN ORGANIZATION CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY One of the primary reasons for an independent audit is the inherent potential conflict between an entity’s management and users of…
FORENSIC ACCOUNTING AS TOOLS FOR FRAUD DETECTION AND PREVENTION IN NIGERIA ABSTRACT This study examines forensic accounting as tools for fraud detection and prevention in Nigeria. The study focused on Achebe Professional Services LLP, UHY Maaji and the Economic and Financial…
DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIAN BANKING SYSTEM: PROBLEMS AND SOLUTIONS CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY There has been no single accepted definition of the term “fraud”. Fraud in whatever form is limitless on classification, this…