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
THE ROLE OF GOVERNMENT AGENCIES IN PUBLIC PRIVATE PARTNERSHIP IN HOUSING DELIVERY IN NIGERIA
ABSTRACT
Nigeria faces a tremendous shortfall in housing provision, especially in its urban areas. Consequently, Public...
THE ROLE OF CHARISMATIC LEADERSHIP IN MOTIVATING EMPLOYEES
THE ROLE OF CHARISMATIC LEADERSHIP IN MOTIVATING EMPLOYEES
This study explores the rol...
THE IMPACT OF FORENSIC ACCOUNTING IN THE PUBLIC SECTOR AND GOVERNMENT AGENCIES
Abstract: THE IMPACT OF FORENSIC ACCOUNTING IN THE PUBLIC SECTOR AND GOVERNMENT AGENCIES
This study examines the impact of forensic accou...
PHARMACOECONOMIC ANALYSIS OF HIV/AIDS MANAGEMENT AT MURTALA MUHAMMAD SPECIALIST HOSPITAL, KANO, NIGERIA
ABSTRACT
The HIV/AIDS pandemic has resulted in mortality surge and life expectancy drop throughout the world. Developing countries are mo...
IMPACT OF INDUSTRIAL TRAINING ON BANKING FINANCE STUDENT
Abstract
This research was carried out to find out the Impact of Industrial Training on Banking and Finance Students of...
THE EFFECT OF HUMAN RESOURCE MANAGEMENT (HRM) PRACTICES ON ORGANIZATIONAL PERFORMANCE
ABSTRACT
A human resource practice is considered the most critical for organizational performance. However,...
THE INFLUENCE OF DIGITAL TRANSFORMATION ON ORGANIZATIONAL LEARNING
THE INFLUENCE OF DIGITAL TRANSFORMATION ON ORGANIZATIONAL LEARNING
The study aims to: (1) investigate the impact of digital transformatio...
PROBLEM AND PROSPETS OF SMALL SCALE FISH FARMERS IN EDO STATE: A CASE STUDY OF OVIA NORTH EAST LOCAL GOVERNEMNT AREA OF EDO STATE
INTRODUCTION
The story of aquaculture in Nigeria is essentially the story of catfish culture and the hope of fish supply...
THE IMPACT OF INSURANCE SERVICES IN THE NIGERIAN ECONOMY
Abstract
The purpose of this research work was to identify the impact of insurance services in the Nige...
ASSESSMENT OF COVID-19 SAFETY COMPLIANCE LEVEL OF TRADERS IN WUSE MARKET, ABUJA
ABSTRACT
This study delves into the investigation of the covid-19 safety compliance level among Wuse Ma...
