Abstract: THE ROLE OF FORENSIC ACCOUNTING IN PONZI SCHEMES AND INVESTMENT FRAUD
This study examines the role of forensic accounting in detecting and mitigating Ponzi schemes and investment frauds, aiming to understand the methodologies used, the challenges faced, and the effectiveness of forensic interventions. The objectives are to identify the techniques used by forensic accountants to uncover Ponzi schemes, to assess the challenges encountered during investigations, and to evaluate the impact of forensic accounting interventions on fraud prevention and recovery. A survey research design was employed, with data collected from 320 forensic accountants and financial regulators in Lagos. The sample size was determined using Taro Yamane's formula, ensuring adequate representation. The survey instrument's reliability coefficient score was 0.86. Findings reveal that forensic accounting plays a critical role in identifying fraudulent investment schemes, but the complexity of these schemes and limited access to comprehensive data pose significant challenges. Recommendations include enhancing inter-agency collaboration for data sharing and increasing investment in forensic accounting tools and training to improve fraud detection and prevention capabilities.
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In this project work, we present a way to bring information to students by leveraging the availability of p...
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The study examines the role of mass media in curbing corruption in Nigeria as well as the problems encountered...
Abstract: The impact of artificial intelligence (AI) on vocational job market dynamics is r...
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This research project entitled ‘AN APPRAISAL OF THE APPLICATION OF THE LAW RELATING TO DOMICILE IN NIGERIA’, is aime...
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Reason for a telephone directory in to have a guide or what we can call a director. Subscribers of the telecomm...
Abstract: THE ROLE OF TAX ACCOUNTING IN TRANSFER PRICING DISPUTES
This study examines the role of tax accounting in transfer pricing disp...
THE EFFECT OF DIGITALIZATION ON FIDUCIARY ACCOUNTING SERVICES
This research aims to (1) analyze the impact of digital to...
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Different scholars in the field of church history have tried to view the activities of the Christian missionaries in different p...
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This study was designed to examine student’s perception of biological classroom environment on their acad...
Abstract: The topic of this research is the impact of adult education on health literacy. This study aimed to investigate how adult education...