Abstract: The Role of Forensic Accountants in White-Collar Crime Investigations
This study examines the role of forensic accountants in white-collar crime investigations, aiming to understand their contribution to uncovering financial fraud, improving the prosecution of white-collar criminals, and aiding in asset recovery. A survey design was adopted, targeting 300 forensic accountants and law enforcement officials in Abuja, selected based on Taro Yamane's formula for sample size determination. The survey instrument's reliability coefficient score was 0.89. Findings suggest that forensic accountants play a crucial role in identifying complex financial fraud schemes, providing critical evidence that enhances prosecution rates, and facilitating asset recovery. The study recommends enhancing collaboration between forensic accountants and law enforcement agencies and investing in specialized training for forensic accountants to address the complexities of white-collar crimes.
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Online clearance system is a research work that will help build an effective information management for schools. It is aimed at...
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The objective of this study is to determine the impact of fraud and related financial crimes on the growth...
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The incidence of the infestation of plasmodium species (P.Falciparum, P. Vivax, P.Ovale, and P. alaria) which causes human malar...
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A human resource practice is considered the most critical for organizational performance. However,...
Abstract: THE INFLUENCE OF BUSINESS ANALYTICS ON OPERATIONAL EFFICIENCY
This study aims to examin...
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The aim of this study was to enhance the solubility and hence dissolution rate of two poorly soluble drugs: ibuprofen and piroxi...
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Lannea bartei (Oliv.) Engl. is a plant with medicinal and commercial uses found usually in the tropical regions like Africa espe...
BACKGROUND OF THE STUDY
From the smallest receipts and payments of a small club to the published accounts...
EXCERPT FROM THE STUDY
Far from playing a passive role in providing information, management accounting is involved both...
The thesis statistically analyzed of the role of microfinance bank in agricultural development in Nasarawa state. The study cover three select...