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Project topics and materials on "Fraud detection"

• 1. EVALUATION OF ROLES OF AUDITORS IN THE FRAUD DETECTION AND INVESTIGATION IN NIGE...

  » 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 used for this study is questionnaire and oral interview was also supportive. The data was analyzed through the use of chi square, this findings of this work are that the firm's produced and published financial statement as well as engaging the ...Continue Reading »

  Item Type: Project Material |  50 pages |  5,660 engagements | 

• 2. 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 was applied to select 53 respondents from the population of the students on which questionnaire were administered. Fifty of the questionn...Continue Reading »

  Item Type: Project Material |  50 pages |  7,103 engagements | 

• 3. 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 role in the Nigeria organizations whereby he investigates with the use of technological equipment in its assignment. The researcher employs primary data (questionnaire and personal interview) in its d...Continue Reading »

  Item Type: Project Material |  50 pages |  5,359 engagements | 

• 4. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA

  » 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 in this study. The determined sample size of the study is 42 staffs of CBN. The research instrument ...Continue Reading »

  Item Type: Project Material |  52 pages |  11,653 engagements | 

• 5. FORENSIC ACCOUNTING AS A TOOLFOR FRAUD DETECTION AND PREVENTION IN NIGERIA

  » FORENSIC ACCOUNTING AS A TOOLFOR FRAUD DETECTION AND PREVENTION IN NIGERIA CHAPTER ONE INTRODUCTION 1.1. 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 of accounting that deals w...Continue Reading »

  Item Type: Project Material |  56 pages |  0 engagements | 

• 6. THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION

  » THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION CHAPTER ONE INTRODUCTION 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 intelligence is desirable from the human elements that interact with the system and technology to make it wor...Continue Reading »

  Item Type: Project Material |  54 pages |  0 engagements | 

• 7. THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING ...

  » THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY CHAPTER ONE INTRODUCTION 1.1      PROBLEM IDENTIFICATION Banks in Nigeria have been for quite some times the centre of public attention especially in the area of fraud. Fraud here been on the increase recent years. Although, fraud in the bank is a global phenomenon, the growth in Nigeria had become out st...Continue Reading »

  Item Type: Project Material |  55 pages |  0 engagements | 

• 8. THE ROLE OF INTERNAL AUDITORS IN FRAUD DETECTION AND PREVENTION IN BANKS IN NIG...

  » THE ROLE OF INTERNAL AUDITORS IN FRAUD DETECTION AND PREVENTION IN BANKS IN NIGERIA CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY A closer look at institutions in our society shows that a lot of businesses are folding up due to fraudulent acts. Both the management and the employees indulge in activities that can bring down an institution, and ignorance of the roles of an internal auditor is...Continue Reading »

  Item Type: Project Material |  56 pages |  0 engagements |