FRAUDULENT ACTIVITIES DETECTION AND PREVENTION IN GOVERNMENTAL ACCOUNTING
- Project Research
- 1-5 Chapters
- Quantitative
- Simple Percentage
- Abstract : Available
- Table of Content: Available
- Reference Style: Available
- Recommended for : Student Researchers
- NGN 5000
FRAUDULENT ACTIVITIES DETECTION AND PREVENTION IN GOVERNMENTAL ACCOUNTING: This study aims to (i) identify the primary methods used to detect and prevent fraudulent activities in governmental accounting, (ii) evaluate the effectiveness of these methods, and (iii) propose enhancements to current fraud prevention strategies. A survey design is justified by its ability to gather detailed information from a large number of governmental accountants. Using Taro Yamane's formula, a sample size of 350 respondents is determined to ensure statistical validity. The case study focuses on Lagos, chosen for its extensive governmental financial operations. The reliability coefficient score of the survey instrument is 0.87. Findings reveal that while existing fraud detection and prevention methods are generally effective, there are significant areas that require improvement, such as real-time monitoring and advanced data analytics. Recommendations include investing in more sophisticated fraud detection technologies and continuous training for accountants on the latest fraud prevention techniques.
Related Project Materials
ASSESSMENT OF POLLUTANTS LEVELS OF SURFACE WATER, SEDIMENT AND FISHES FROM MBO RIVER SYSTEM AKWA IBOM STATE, NIGERIA
Statement of the Problem
Major problems noticed in the study area are: Lack of toilets and wastes disposal facilities Open defaecatio...
THE EFFECTS OF FINANCIAL LEVERAGE ON CORPORATE PERFORMANCE
Abstract: THE EFFECTS OF FINANCIAL LEVERAGE ON CORPORATE PERFORMANCE
The objective of this study is to examine the effects of financial l...
EFFECT OF COVID-19 ON THE FINANCIAL PERFORMANCE OF SMEs IN NIGERIA
BACKGROUND OF THE STUDY
Nigeria is unquestionably one of Sub-Saharan Africa's major economies1. Whi...
THE EFFECT OF INADEQUATE INFRASTRUCTURAL FACILITIES ON THE ACADEMIC PERFORMANCE OF PUPILS IN PUBLIC PRIMARY SCHOOLS
ABSTRACT
This research is based on the effect of inadequate infrastructural facilities on the academic performance of pu...
THE ROLE OF VOCATIONAL EDUCATION IN PROMOTING SUSTAINABLE TRANSPORTATION SOLUTIONS
ABSTRACT: The role of vocational education in promoting sustainable transportation solutions is pivotal in addressing the growing need for eco...
BENEFITS OF EARLY CHILDHOOD EDUCATION IN REDUCING ABSENTEEISM
ABSTRACT: This study explores the benefits of early childhood education (ECE) i...
INVESTIGATING INEC AND CHALLENGES OF MONITORING POLITICAL PARTY CAMPAIGN FINANCING IN NIGERIA (A CASE STUDY OF 2015 GENERAL ELECTION)
BACKGROUND OF THE STUDY
Political parties are critical to the political process in modern cultures. In...
AN EVALUATION OF PERFORMANCE OF SENIOR SECONDARY SCHOOL STUDENTS IN GEOGRAPHY IN SOME SELECTED SECONDARY SCHOOLS
Background To The Study
In the present age of science and technology, secondary school is viewed as a c...
AN ASSESSMENT OF THE MARKETING SEGMENTATION ON PRODUCTION PLANNING IN ORGANIZATION
-
- STATEMENT OF THE PROBLEM
One of the obstacles that often lead to business...
THE EFFECTS OF PARENTS BACKGROUND ON THE ACADEMIC PERFORMANCE OF STUDENTS IN INTEGRATED SCIENCE IN GAIUS OBASEKI GROUP OF SCHOOL
BACKGROUND OF STUDY
Over the years, the nation has been experiencing a drastic fall in the academic per...
