EXAMINING FINANCIAL CRIMES AND THE ROLE OF FORENSIC ACCOUNTING METHODOLOGIES
- 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 FINANCIAL CRIMES AND THE ROLE OF FORENSIC ACCOUNTING METHODOLOGIES
This study examines the role of forensic accounting methodologies in addressing financial crimes, with objectives to assess their effectiveness in fraud detection, improving prosecution rates, and recovering misappropriated funds. A survey design was adopted, involving 330 forensic accountants and law enforcement officials in Lagos, derived using Taro Yamane's formula. The survey instrument's reliability coefficient score was 0.90. Findings suggest that forensic accounting methodologies are highly effective in detecting financial crimes, enhancing prosecution success rates, and facilitating the recovery of misappropriated funds. The study recommends that law enforcement agencies integrate forensic accounting methodologies into their investigative processes and provide specialized training to forensic accountants.
Related Project Materials
DESIGN AND IMPLEMENTATION OF ATTENDANCE MANAGEMENT SYSTEM
ABSTRACT
In this project, the development of an attendance management system using biometrics is proposed. Managing stud...
SOCIOLOGY AND BRIBERY AND CORRUPTION IN NIGERIAN SOCIETY
Abstract
Bribery an corruption has affected many countries all over the world especial...
THE EFFECT OF DIVORCE ON CHILD EDUCATION
Statement of Problem
Th...
BOTTLED WATER MANUFACTURING BUSINESS PLAN
Executive Summary
Demand for bottled drinking water has been growing rapidly since the 1990s, increasing nearly 400% in the last decade....
STRATEGIES FOR IMPROVING RETENTION RATES IN TECHNICAL EDUCATION PROGRAMS
Abstract: This research addresses strategies for improving retention rates in technical edu...
FACTORS HINDERING THE EFFECTIVE TEACHING OF VOCATIONAL COURSES IN NIGERIAN UNIVERSITIES
ABSTRACT
This study was carried out to examine the factors that hinder effective teaching and lear...
KNOWLEDGE OF SEX EDUCATION AMONG ADOLESCENTS IN SECONDARY SCHOOLS
ABSTRACT
The study investigated the level of knowledge of sex education among in-school adolescents in Benin City lookin...
IMPACT OF ONLINE FRAUD COMMITTED IN THE CAUSE OF RESERVATION IN THE HOSPITALITY INDUSTRY
ABSTRACT
A very common form of online fraud is the distribution of rogue security software. Intern...
INTERNAL AUDIT AS AN INSTRUMENT OF MANAGEMENT CONTROL
ABSTRACT
This study was carried out to examine internal audit as an instrument of management control&nb...
THE ROLE OF DIGITAL TRANSFORMATION IN PRODUCT DEVELOPMENT
THE ROLE OF DIGITAL TRANSFORMATION IN PRODUCT DEVELOPMENT
This research aims to: (1) analyze the role of digital transformation in produc...
