DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA BANKING SYSTEM PROBLEMS AND SOLUTION A CASE STUDY OF ZENITH BANK PLC

CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”.  Fraud in whatever form is limitless on classification, this is why courts and writers on fraud try to escape away from giving a…

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THE IMPACT OF A GOOD INTERNAL CONTROL SYSTEM ON FINANCIAL MANAGEMENT OF ORGANIZATION A CASE STUDY OF NIGERIA BOTTLING COMPANY

ABSTRACT The impact of a good internal control system on the financial management of organization cannot be over emphasized. This is because internal control is the bedrock of any organization that wants continuity in the existence of the organization. Owing…

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A CRITICAL REVIEW OF ACCOUNTING SYSTEM IN NIGERIA INSURANCE INDUSTRY A CASE STUDY OF INDUSTRIAL AND GENERAL INSURANCE COMPANY LTD

A CRITICAL REVIEW OF ACCOUNTING SYSTEM IN NIGERIA INSURANCE INDUSTRY: A CASE STUDY OF INDUSTRIAL AND GENERAL INSURANCE COMPANY LTD   ABSTRACT This study will survey a critical review of the accounting system in Nigeria’s insurance industry. This study as…

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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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AN APPRAISAL OF INTERNAL CONTROL SYSTEM ON LARGE FIRM AN APPRAISAL OF INTERNAL CONTROL SYSTEM ON LARGE FIRM A CASE STUDY OF EMENITE LTD ENUGU

ABSTRACT This project invested the appraisal of internal control system in large firms. The study was aimed at determining the strength and weakness of internal control system in public limited liability companies and how the existing control has helped the…

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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…

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CRITICAL REVIEW OF ACCOUNTING SYSTEM IN NIGERIA INSURANCE INDUSTRY A CASE STUDY OF INDUSTRIAL AND GENERAL INSURANCE COMPANY LTD

ABSTRACT This study will survey a critical review of the accounting system in Nigeria’s insurance industry. This study as a case study is an attempt to review the problems of accounting system in industrial and general insurance company limited. It…

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IMPACT OF PUBLIC SECTOR ACCOUNTING IN NIGERIA FINANCIAL CONTROL SYSTEM A CASE STUDY OF ESAN SOUTH EAST LOCAL GOVERNMENT AREA EDO STATE

ABSTRACT This research was aimed at finding out the impact of public sector accounting in Nigeria financial control system using Esan south east local government area of Edo state as a case study. The purpose was to find out if…

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