THE ROLE OF FORENSIC ACCOUNTANTS IN WHITE-COLLAR CRIME INVESTIGATIONS
- Project Research
- 1-5 Chapters
- Quantitative
- Simple Percentage
- Abstract : Available
- Table of Content: Available
- Reference Style: Available
- Recommended for : Student Researchers
- NGN 5000
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.
Related Project Materials
The Impact of HIV/AIDS Stigma on School Enrollment Among Children in Rivers State
Background of the Study
Stigma associated with HIV/AIDS has long been recognized as a barrier to accessing...
An Examination of Semantic Shifts in Nigerian Political Terminology: A Study of Election Campaigns
Background of the study
Nigerian political discourse, especially during election campaigns, is a fertile ground for semantic evolution. P...
DESIGN AND OPERATION OF A SHELL AND TUBE HEAT EXCHANGER
INTRODUCTION
The most common type of heat exchanger used in industry contains a number of parallel tubes enclosed in a s...
The Role of Local Film Producers in Promoting National Unity Among Youths: A Study of Bida North Local Government Area, Niger State
Chapter One: Introduction
1.1 Background of the Study
National unity is essential for the stability and development of any coun...
An Evaluation of Internal Audit Effectiveness in Detecting Financial Irregularities: A Study of UBA
Background of the Study
Internal audits are a critical aspect of corporate governance, providing an independent evaluati...
Impact of Cash Flow Forecasting on Agricultural Sustainability in Offa LGA
Background of the Study
Cash flow forecasting is a crucial financial management tool t...
Design of an AI-Based Phishing Detection System for Federal University, Lafia, Nasarawa State
Background of the Study:
Phishing attacks remain one of the most prevalent forms of cybercrime, targeting individuals and i...
The Relationship Between Crime Rates and Residential Property Demand in Maiduguri, Borno State
Background of the Study
Maiduguri, the capital of Borno State in northeastern Nigeria, has witnessed fluctuating levels of...
The Impact of External Auditing on Budgetary Controls in Kazaure Local Government Area
Background of the Study
External auditing plays a significant role in enhancing the integrity and transparency of budget...
An appraisal of digital storytelling as a tool for brand engagement: A case study of UBA Plc in Kano State
Background of the Study
Digital storytelling is a modern marketing strategy that leverages narrative techniques to create e...
