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Project topics and materials on "Fraud prevention"

• 1. THE ROLE OF AUDITORS IN FRAUD PREVENTION AND DETECTION IN AN ORGANIZATION

  » CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY One of the primary reasons for an independent audit is the inherent potential conflict between an entity’s management and users of its financial statements. Management has an incentive to the information presented in financial statements since it is the means used to evaluate management’s performance. Management exercises a great dea...Continue Reading »

  Item Type: Project Material |  50 pages |  5,048 engagements | 

• 2. FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM

  » 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 banking system in Nigeria was fashioned along with that of Britain the banking system act as financi...Continue Reading »

  Item Type: Project Material |  50 pages |  5,153 engagements | 

• 3. 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 |  11,661 engagements | 

• 4. 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 | 

• 5. FRAUD PREVENTION AND CONTROL IN BANKING SYSTEM

  » FRAUD PREVENTION AND CONTROL IN BANKING SYSTEM CHAPTER ONE 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 banking system in Nigeria was fashioned along with that of Britain the banking system act as financial intermediate for funds between the deficit and surplus secto...Continue Reading »

  Item Type: Project Material |  60 pages |  0 engagements | 

• 6. FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY

  » FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY CHAPTER ONE INTRODUDCTION 1.1 BACKGROUND OF THE STUDY           Fraud is a `cankerworm’ that has eaten deep into the nation’s fabrics. It is visible in all the sectors of the economy. In the financial sector, fraud is an `offshoot’ of financial crimes which covers offenses, which are securities, related and involves ...Continue Reading »

  Item Type: Project Material |  50 pages |  0 engagements | 

• 7. FRAUDS IN NIGERIA BANKS :ANALYSIS AND SOLUTIONS

  » FRAUDS IN NIGERIA BANKS :ANALYSIS AND SOLUTIONS   CHAPTER ONE INTRODUCTION 1.1 Background to the study The commercial world today has been devastated by random breaches of business ethics. This has resulted to rampant occurrence of white collar crimes committed mostly by top and highly educated professional personnel, these crimes are sometimes euphemistically dubbed, executive dishonesty crimes ...Continue Reading »

  Item Type: Project Material |  59 pages |  0 engagements | 

• 8. THE IMPACT OF AUDITORS REPORT ON FRAUD PREVENTION AND CONTROL

  » THE IMPACT OF AUDITORS REPORT ON FRAUD PREVENTION AND CONTROL CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Banks and financial Institutions are the most acceptable versatile, delicate .and popular forms of the present day joint increased capital base and insurance cover has necessitated the demand for more capital . which in must cases has been achieved through issue of shares and subseque...Continue Reading »

  Item Type: Project Material |  60 pages |  0 engagements | 

• 9. 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 | 

• 10. 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 | 

• 11. 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 |