THE IMPACT OF FRAUD DETECTION TECHNIQUES IN FORENSIC ACCOUNTING
- Project Research
- 1-5 Chapters
- Quantitative
- Simple Percentage
- Abstract : Available
- Table of Content: Available
- Reference Style: Available
- Recommended for : Student Researchers
- NGN 3000
Abstract: THE IMPACT OF FRAUD DETECTION TECHNIQUES IN FORENSIC ACCOUNTING
This study investigates the impact of fraud detection techniques in forensic accounting within the banking sector in Lagos. The objectives are to evaluate the effectiveness of various fraud detection techniques, assess their impact on financial performance, and identify the challenges faced during implementation. A survey design was employed, gathering data from 250 forensic accountants and financial auditors, derived using Taro Yamane's formula. A detailed case study of a major bank in Lagos provided comprehensive insights. The reliability coefficient score of the survey instrument was 0.90. Findings indicate that advanced fraud detection techniques, such as data mining, digital analysis, and forensic software, significantly enhance the ability to detect and prevent fraud, thereby improving financial performance and integrity. However, challenges such as high implementation costs, complexity, and resistance to new methods were noted. Recommendations include investing in advanced training for forensic accountants, adopting user-friendly fraud detection software, and integrating these techniques with overall risk management practices to bolster fraud prevention and detection efforts.
Related Project Materials
DISTRIBUTIONAL PATTERN OF AUTOMOBILE MECHANIC WORKSHOP IN IBADAN NORTH LOCAL GOVERNMENT, OYO STATE
Abstract
The study examined the distributional pattern of mechanic workshops in Ibadan North Local Government Area of Oy...
THE DEVELOPMENT AND EVALUATION OF ANALYTICAL PROCEDURES FOR THE DETERMINATION OF HEAVY METALS IN INDUSTRIAL EFFLUENTS
ABSTRACT
This project is concerned with the development and evaluation of an atomtrapping technique for determination of heavy metals in...
LOCAL GOVERNMENT AND COMMUNITY DEVELOPMENT
ABSTRACT
This research entitled local Government and community development: A case study of Owerri Muni...
IMPACT OF MONETARY POLICY ON THE PERFORMANCE OF DEPOSIT MONEY BANKS IN NIGERIA
Abstract
This study impact of monetary policy on the performance of deposit money banks in Nigeria. The total popu...
THE ROLE OF COMMERCIAL BANKS IN THE FACE OF A DEPRESSED ECONOMY (A CASE STUDY OF FIRST BANK NIGERIA PLC)
ABSTRACT
The Study investigated the role of commercial banks in the face of a depressed economy. The ob...
GENDER DYNAMICS IN PROTEST MOVEMENTS - THE ROLE OF WOMEN IN NIGERIAN PROTESTS (A CASE STUDY OF ENDBADGOVERNANCE PROTEST IN NIGERIA)
GENDER DYNAMICS IN PROTEST MOVEMENTS - THE ROLE OF WOMEN IN NIGERIAN PROTESTS (A CASE STUDY OF ENDBADGOVERNANCE PROTEST IN NIGERIA)
Chapt...
AN APPRAISAL OF THE CRIME OF GENOCIDE IN INTERNATIONAL LAW: A CASE STUDY OF ITS APPLICABILITY TO SOME INCIDENCES IN NIGERIA
ABSTRACT
This study entitled: „An Appraisal of the Crime of Genocide in International Law: A Case Study of Its Applicability to Som...
EXPLORING THE ROLE OF EARLY CHILDHOOD EDUCATION IN PROMOTING CIVIC ENGAGEMENT
ABSTRACT: This study explored the role of early childhood education in pr...
DEVELOPMENT OF AN ETHNOSCIENCE DATABASE AND ITS IMPACTS ON STUDENTS LEARNING OUTCOMES IN BASIC SCIENCE IN SOUTHWESTERN NIGERIA
Background to the Stusy
Science serves as a veritable tool for the sustainable growth and development of a nation. Indeed the strength of...
AN ASSESSMENT ON THE CONSCIOUSNESS AND PRACTICE OF GREEN CONSTRUCTION
Background to study
Buildings that are environmentally friendly or sustainable are the way of the futur...
