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FORENSIC ACCOUNTING AS A TOOL FOR FRAUD DETECTION AND PREVENTION (A CASE STUDY OF ETI OSA LOCAL GOVERNMENT COUNCIL, LAGOS STATE)

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…

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ROLES OF TAX AUTHORITY IN THE PREVENTION AND DETECTION OF TAX FRAUD IN NIGERIA CASE STUDY OF OYO STATE BOARD OF INTERNAL REVENUE SERVICE AND SELECTED SMALL TAX PAYERS IN IBADAN)

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…

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THE IMPACT OF INTERNAL CONTROL MEASURES ON THE DETECTION AND PREVENTION OF FRAUD IN BANKS (A CASE STUDY OF MAIN STREET BANK, ABA BRANCH)

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…

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EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC SERVICE A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE

CHAPTER ONE 1.1      INTRODUCTION The Institute of Charter Accountants defines the concept internal control system as “The whole system of control financial and otherwise established by the management in order to carry on the business of the enterprise…

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EFFECFTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANK IN NIGERIA A CASE STUDY OF AFRIBANK PLC ENUGU

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,…

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EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE

EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE   CHAPTER ONE 1.1      INTRODUCTION The Institute of Charter Accountants defines the concept internal control…

Read MoreEFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE

THE ROLE OF AUDITORS IN THE DETECTION AND PREVENTION OF FRAUD IN SOME SELECTED BUSINESS ORGANIZATIONS IN EDO STATE

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…

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ACCOUNTING RECORDS AND FRAUD PREVENTION MEASURES AMONGST CIVIL SERVANTS IN AKWA IBOM STATE STUDY OF MINISTRY OF WORKS AND EDUCATION

CHAPTER ONE INTRODUCTION 1.1  BACKGROUND OF THE STUDY Government parastatals are those institutions established by government to provide essential goods/services to the people at affordable prices. The government at various levels invests billions of Naira in parastatals for the interest…

Read MoreACCOUNTING RECORDS AND FRAUD PREVENTION MEASURES AMONGST CIVIL SERVANTS IN AKWA IBOM STATE STUDY OF MINISTRY OF WORKS AND EDUCATION