EXAMINING INVESTIGATIVE ACCOUNTING TECHNIQUES IN FRAUD PREVENTION
- Project Research
- 1-5 Chapters
- Quantitative
- Simple Percentage
- Abstract : Available
- Table of Content: Available
- Reference Style: Available
- Recommended for : Student Researchers
- NGN 3000
Abstract: EXAMINING INVESTIGATIVE ACCOUNTING TECHNIQUES IN FRAUD PREVENTION
This research examines the effectiveness of investigative accounting techniques in fraud prevention, focusing on their role in identifying potential fraud, enhancing internal controls, and reducing financial misstatements. A survey design was adopted, involving 320 respondents from financial institutions in Lagos, derived using Taro Yamane's formula. The survey instrument's reliability coefficient score was 0.88. Results reveal that investigative accounting techniques are highly effective in early fraud detection, significantly enhance internal control mechanisms, and reduce the occurrence of financial misstatements. The study recommends that organizations integrate comprehensive investigative accounting practices into their financial monitoring systems and provide regular training for their accounting teams to stay updated on new fraud detection techniques.
Related Project Materials
AN APPRAISAL OF RECOGNITION AND ENFORCEMENT OF ARBITRAL AWARDS BY THE INTERNATIONAL CENTER FOR SETTLEMENT OF INVESTMENT DISPUTES (ICSID) IN NIGERIA
ABSTRACT
Nigeria is in a continuous quest to attract foreign direct investment (FDI) in order to support and sustain a decent economic gr...
DEPLOYMENT OF INFORMATION AND COMMUNICATION TECHNOLOGY (ICT) IN ARCHITECTURAL COMPANIES IN NIGERIA
ABSTRACT
Architectural practice has been in existence in Nigeria for more than fifty years and the earliest introduction of computers by...
HUMAN RIGHTS AND NATIONAL SECURITY: A CRITICAL APPRAISAL OF THE NIGERIAN PERSPECTIVE.
SUMMARY OF THE IMPACT
Human Right has made significant impact on both national and i...
DOMESTIC VIOLENCE AGAINST WOMEN AND ITS IMPACTS ON CHILDREN'S DEVELOPMENT
ABSTRACT
This study was carried out to examine domestic violence against women and its impact on children de...
THE ROLE OF CUSTOMER SEGMENTATION IN MEETING CUSTOMER EXPECTATIONS
THE ROLE OF CUSTOMER SEGMENTATION IN MEETING CUSTOMER EXPECTATIONS
This study explored the role of customer segmentation in meeting custo...
THE INFLUENCE OF INTERPERSONAL SKILLS ON ADMINISTRATIVE EFFECTIVENESS
THE INFLUENCE OF INTERPERSONAL SKILLS ON ADMINISTRATIVE EFFECTIVENESS
Abstract:...
THE ROLE OF MANAGEMENT ACCOUNTANTS IN RISK MANAGEMENT
Abstract:
This research explores the role of management accountants in risk management in Lagos State,...
MASS MEDIA AND ITS ROLE IN INFLUENCING THE RATE OF CRIME AMONG YOUTHS IN THE SOCIETY
Background Of The Study
There is no doubt that the impact of the media on young people’s lives...
AN INVESTIGATION INTO THE RELATIONSHIP BETWEEN PERSONNEL MANAGEMENT AND LOCAL GOVERNMENT ADMINISTRATION
Abstract
This study investigates the relationship between personnel management and local government administration on Ab...
DESIGN AND IMPLEMENTATION OF AN AUTOMATED CAR PLATE NUMBER RECOGNITION SYSTEM
Background of the study
Massive integration of information technology into all aspects of modern life caused demand for...
