AN ASSESSMENT OF FRAUD RISK ASSESSMENT AND MITIGATION 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: AN ASSESSMENT OF FRAUD RISK ASSESSMENT AND MITIGATION IN FORENSIC ACCOUNTING
This study aims to evaluate the effectiveness of fraud risk assessment and mitigation strategies within the realm of forensic accounting, with the objectives of identifying key risk factors, examining the methodologies used to assess fraud risk, and evaluating the effectiveness of various mitigation strategies. Employing a survey research design, this study leverages the extensive use of questionnaires to gather data from forensic accountants actively working in Lagos. The sample size, calculated using Taro Yamane's formula for a 95% confidence level and a 5% margin of error, consists of 400 respondents, ensuring a representative sample from the targeted population. Lagos was selected as the case study location due to its high concentration of financial institutions and forensic accounting firms. The reliability coefficient score of the survey instrument was determined to be 0.85, indicating high reliability. Findings suggest that while risk assessment techniques are robust, there is a significant gap in the implementation of mitigation strategies due to resource constraints and lack of advanced analytical tools. It is recommended that organizations invest in comprehensive training for forensic accountants and integrate advanced technological tools to enhance fraud detection and prevention capabilities.
Related Project Materials
QUANTIFICATION OF UNCERTAINTY AND RISKS FOR DEVELOPING MARGINAL FIELDS IN THE NIGER DELTA
ABSTRACT
The Niger Delta is Nigeria’s and Africa’s most prolific producing basin and has some untapped oil...
IMPACT OF INFORMATION COMMUNICATION TECHNOLOGY ON THE DEVELOPMENT OF RURAL AREA IN NIGERIA
ABSTRACT
Information Communication Technology (ICT) has the potential to contribute to development, esp...
THE POLICE AND USE OF INFORMATION AND COMMUNICATION TECHNOLOGY
ABSTRACT
This study examined the impact of Information and Communication Technology (ICT) in operation...
INFLUENCE OF EARLY CHILDHOOD EDUCATION ON CLIMATE CHANGE AWARENESS
ABSTRACT: This research explores the influence of early childhood education on climate change awareness among young children. Objectives inclu...
DESIGN AND IMPLEMENTATION OF OFFICE MANAGEMENT SYSTEM
ABSTRACT
The research work “design and implementation of office management system” includes registration of...
GENETIC STUDIES ON SEED COAT TEXTURE AND COOKING TIME IN SOME VARIETIES OF COWPEA (Vigna unguiculata (L.) Walp.)
ABSTRACT
Genetic studies on seed coat texture and cooking time in some varieties of cowpea (Vigna unguiculata (L.) Walp.) were carried ou...
LOCAL GOVERNMENT A PLATFORM FOR POLITICAL PARTICIPATION
Abstract
This project work centers on Local Government: A plat form for political participation.&n...
AN APPRAISAL OF THE LEGAL FRAMEWORK FOR DISPUTE RESOLUTION IN THE NIGERIAN CAPITAL MARKET
ABSTRACT
The capital market is the long arm of the financial market through which resources in the form of savings are pooled and channel...
THE IMPACT OF TRAUMA AND ADVERSE CHILDHOOD EXPERIENCES (ACES) ON EARLY CHILDHOOD EDUCATION (ECE) IN NIGERIA
Abstract: This study addresses the impact of trauma and adverse childhood experiences (ACEs) on early childh...
ROLE OF A SECRETARY IN OFFICE ADMINISTRATION AND MANAGEMENT (A Case Study Of Ministry Of Finance Enugu)
ABSTRACT
This topic is the role of and management with particular reference to the ministry of finance, Enugu.
To carry out thi...
