The Effect of Forensic Accounting in Resolving Fraudulent Land Transactions: A Study of Bichi Local Government, Kano State
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Background of the Study
Fraudulent land transactions are a pervasive issue in many parts of Nigeria, particularly in urban and peri-urban areas. These transactions often involve the illegal sale or transfer of land titles, leading to disputes, financial losses, and instability in the real estate market. Forensic accounting is a crucial tool in identifying fraudulent activities, including illegal land sales, forged documents, and misappropriation of funds related to land transactions. This study aims to explore how forensic accounting can be applied to resolve fraudulent land transactions, using Bichi Local Government in Kano State as a case study.
Statement of the Problem
Fraudulent land transactions are rampant in Nigeria, leading to legal disputes and loss of trust in the land registration system. In Bichi Local Government, Kano State, there have been increasing reports of fraudulent land dealings, including the sale of the same land to multiple buyers and manipulation of land titles. Despite the role of forensic accounting in detecting and investigating these activities, its effectiveness in resolving land fraud disputes has not been thoroughly examined. This study will investigate how forensic accounting can be applied to resolve fraudulent land transactions in this local government.
Aim and Objectives of the Study
The aim of this study is to evaluate the effectiveness of forensic accounting in resolving fraudulent land transactions in Bichi Local Government, Kano State. The specific objectives are:
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To assess the prevalence of fraudulent land transactions in Bichi Local Government.
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To explore the role of forensic accounting in uncovering fraudulent land transactions.
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To recommend strategies for resolving fraudulent land transactions through forensic accounting.
Research Questions
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How prevalent are fraudulent land transactions in Bichi Local Government?
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How effective is forensic accounting in uncovering fraudulent land transactions in the area?
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What strategies can be implemented to resolve fraudulent land transactions using forensic accounting?
Research Hypotheses
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Forensic accounting significantly aids in identifying fraudulent land transactions in Bichi Local Government.
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The use of forensic accounting techniques improves the resolution of land fraud disputes.
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There is a positive relationship between the application of forensic accounting and the reduction of fraudulent land transactions.
Significance of the Study
This study will contribute to understanding how forensic accounting can be applied to resolve land fraud, ensuring more transparent and secure land transactions. The findings will be beneficial for land registry authorities, legal professionals, and forensic accountants in enhancing the integrity of land transactions.
Scope and Limitation of the Study
The study will focus on land transactions within Bichi Local Government, Kano State. Limitations include challenges in obtaining detailed transaction records and potential resistance from landowners or officials involved in fraudulent activities.
Definition of Terms
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Forensic Accounting: The use of accounting skills to investigate fraud, financial discrepancies, and illegal activities.
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Fraudulent Land Transactions: Illegal or deceptive practices involving the sale or transfer of land titles or properties.
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Land Transactions: The buying, selling, or transfer of land ownership or rights.
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