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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…
ABSTRACT The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as…
CHAPTER ONE INTRODUCTION 1.1 Background of the study Forensic accounting provides an accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. It encompasses litigation support, expert witnessing and investigative…
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…
FORENSIC AUDITING AND FINANCIAL FRAUD IN NIGERIAN DEPOSIT MONEY BANKS (DMBS) ABSTRACT: This study examined the effect of forensic auditing on financial fraud in Nigerian (DMBs). The study adopted cross sectional survey design. The population of the study comprised the…
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…
Format: MS WORD | Chapter: 1-5 | Pages: 65-80 | . FORENSIC ACCOUNTING AND AUDIT AS A PANACEA FOR PREVENTING CORPORATE FRAUD IN NIGERIA CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY Forensic accounting integrate accounting, auditing and investigating…