0704-883-0675     |      dataprojectng@gmail.com

THE ROLE OF FORENSIC ACCOUNTING FOR SECURITIES FRAUD INVESTIGATIONS

  • Project Research
  • 1-5 Chapters
  • Quantitative
  • Abstract : Available
  • Table of Content: Available
  • Reference Style: Available
  • Recommended for : Student Researchers
  • NGN 3000

Abstract: THE ROLE OF FORENSIC ACCOUNTING FOR SECURITIES FRAUD INVESTIGATIONS

 

This study investigates the role of forensic accounting in securities fraud investigations, aiming to assess the methodologies used, evaluate their effectiveness, and identify challenges faced. A survey research design was adopted, with data collected from 300 forensic accountants and financial regulators in Lagos. The sample size was determined using Taro Yamane's formula, ensuring adequate representation. The reliability coefficient score of the survey was 0.87. Findings indicate that forensic accounting plays a crucial role in detecting and investigating securities fraud, employing advanced analytical techniques and forensic methodologies. However, challenges such as limited access to comprehensive financial data and the complexity of securities transactions can impede effectiveness. Recommendations include enhancing regulatory oversight and investing in advanced forensic tools and training to improve the detection and investigation of securities fraud.





Related Project Materials

ANALYSIS OF FACTORS THAT CONTRIBUTE TO MATERNAL MORTALITY IN GENERAL HOSPITAL CALABAR, CROSS RIVER STATE

Background of the study

The ever-increasing focus on enhancing women's reproductive health on a wor...

Read more
EFFECT OF POPULATION GROWTH ON DEMAND FOR IMPORTED CONSUMABLE GOODS IN NIGERIA’S ECONOMY (1981-2014)

ABSTRACT

This study examined effect of population growth on import demand in Nigeria, within the sample period of 1981-2...

Read more
EFFECT OF ORGANIZATION CHANGES ON EMPLOYEES PERFORMANCE (A STUDY OF FIRST BANK PLC, OFFA KWARA STATE)

Background Of The Study

Today’s business environment produces change in the workplace more sudden...

Read more
THE ADMINISTRATION OF LOCAL GOVERNMENT AND CHALLENGES OF RURAL DEVELOPMENT

Abstract

The major concern of this research work is to assess the role of Idemili South Local Government Area of Anambra...

Read more
THE ROLE OF FINANCIAL STATEMENT IN INVESTMENT DECISIONS

ABSTRACT

The research topic of this study is “The role of financial statement in investment decisions” – a study of sel...

Read more
ASSESSMENT OF SENSATION SEEKING BEHAVIOUR AMONG NIGERIAN UNIVERSITY STUDENTS IN FCT, ABUJA

ABSTRACT

Sensation seeking is a personality trait that motivates individuals to indulge in risky behaviours to achieve novel experiences...

Read more
A COMPARATIVE STUDY ON STRATEGIES FOR COMBATING BOOK THEFT IN PUBLIC ACADEMIC LIBRARIES

ABSTRACT

Theft and Vandalism in Academic Libraries project research material is to red...

Read more
ASSESSMENT OF THE EFFECT OF RESISTANCE TRAINING ON BIOMOTOR ABILITIES OF MALE FOOTBALL PLAYERS IN FEDERAL COLLEGE OF EDUCATION, KONTAGORA, NIGERIA

ABSTRACT

The study assessed the effects of resistance training on selected biomotor abilities of male football players in Federal College...

Read more
ETHNICITY AND RELIGION IN INTER GROUP CONFLICTS IN NIGERIA

ABSTRACT

The child abuse menace is as old as the birth of the first child, until very recently child maltreatment has ne...

Read more
FUNGI ASSOCIATED WITH SPOILAGE OF SMOKED DRIED FISH

ABSTRACT

This study was carried out on fungi associated with spoilage of smoked dried fish. To achieve...

Read more
Share this page with your friends




whatsapp