» ABSTRACT This article addresses some fundamental issues on fraud prevention and control and their implications on socio economic development of Nigeria using its public sector machinery. Using the records compiled from early study covering 637 reported fraud cases in Nigeria, which were committed be…Continue Reading »
» ABSTRACT This research work was embarked upon with a view of providing an insight into the “Internal Control System, How Effective as a Means of Reducing the Incidence of Fraud in an Organisation”, for this purpose Nigerian Bottling Company Plc, Agidigbin Road Opposite LTV, Lagos State has b…Continue Reading »
» CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF THE STUDY Banking system in our economy is a very vital sector and their position in our economy can not be over emphasized. The …Continue Reading »
» Abstract The project examines fraud management and performance of financial institutions in Nigeria. The study’s main objective is to know the magnitude of frauds in Nigeria banks and to know why and how banks personnel commit fraud. The primary source of data collection was used in gathering data…Continue Reading »
» ABSTRACT The purpose of this study is to identify and the impact and solution of Bank fraud an other sharp practice on the Banking Industry in Nigeria. The research is a primary research in the sense that it is established to investigate the causes and other sharp practices in Banking Industry in…Continue Reading »
» CHAPTER ONE INTRODUCTION The banking industry is yet in its formative stage in Nigeria. No country whether developed or developing an afford to over look the directions its banking institution live in their development especial when we consider the unique position of the industry in the pace a…Continue Reading »
» ABSTRACT This project with a paramount objective to finding dependable solution to the problems of fraud in Nigeria is justified by the need for true banking system in Nigeria, restoring the customers confidence in the bank just to mention but a few. The choice of African Internat…Continue Reading »
» ABSTRACT Fraud and financial malpractice as a leading factor in business failure provides means of appraising company’s performance and diagnosing its ills and weakness. The research conducted a critical study on this topic with the intention of finding out the extent to which a company, firm o…Continue Reading »
» ABSTRACT This study was carried out on the effect of forensic accounting on financial fraud in Nigeria. To achieve this 3 research questions were formulated. The research was carried out in Central Bank of Nigeria, Abuja. The survey design was and the simple random sampling techniques were employed …Continue Reading »
» CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY It has been in a leading position of life and sustainability in Nigeria since its birth and acknowledgment. This is because, since the inception of this field of economic and business awareness, bribery and other manifestations of dishonesty,…Continue Reading »
» CHAPTER ONE INTRODUCTION 1.1 Background of the study The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e transaction, including as e banking, e ordering, and online publish…Continue Reading »
» AN EVALUATION OF THE IMPACTS OF FRAUD AND RELATED FINANCIAL CRIMES ON THE NIGERIAN ECONOMY CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Nigeria is one among the African nations that are plague with fraud and financial crimes and these have had effect on the economy…Continue Reading »
» AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF SELECTED COMMERCIAL BANKS IN ILORIN KWARA STATE) CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The recent global financial crisis, which had its roots in the banking sector, highlighted, except from the existing r…Continue Reading »
» S CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The problem of fraud in the public sector has assumed immense proportions with the increase in the volume and complexity of the organizations within this sector. No organization appears free from this malaise and there is clearly the need…Continue Reading »
» FRAUD AND FRAUD CONTROL IN A COMPUTERIZED ACCOUNTING SYSTEM CHAPTER ONE INTRODUCTION In this dynamic world, the role of Banks, whether in a developed or developing economy consists of financial intermediation, provision of an efficient payment system and serving as conduit for the implementation of …Continue Reading »
» THE EXTENT OF LIABILITY OF BANKS FOR E BANKING FRAUD CHAPTER ONE INTRODUCTION 1.1 Background to the study With the global use of progressively more sophisticated internet and information technology (Papazoglou, 2003), electronic banking is developing as a key channel for banking businesses (Wei e…Continue Reading »
» THE IMPACT OF AUDITING IN THE PREVENTION OF FRAUDS IN THE NIGERIAN PUBLIC SECTOR CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The term fraud is commonly used to describe a wide variety of dishonest behaviors such as deception, bribery, corruption, forgery, false representation, collusion and…Continue Reading »
