An Assessment of Forensic Accounting in Detecting Financial Irregularities in NGO Operations: A Case Study of Dukku Local Government, Gombe State
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Background of the Study
Non-governmental organizations (NGOs) in Nigeria play a vital role in providing social services, development projects, and humanitarian aid, particularly in underserved communities. However, financial mismanagement, fraud, and corruption have been reported in many NGOs, often due to weak financial oversight and insufficient auditing practices. Forensic accounting offers a method of investigating and detecting financial irregularities, thereby improving the transparency and accountability of NGO operations.
This study assesses the effectiveness of forensic accounting in detecting financial irregularities within NGOs operating in Dukku Local Government, Gombe State. The study focuses on how forensic accounting tools can be applied to investigate financial transactions and uncover fraud in NGOs.
Statement of the Problem
Financial mismanagement in NGOs, including diversion of funds, fraudulent reporting, and embezzlement, undermines their ability to achieve their objectives and can damage their credibility. This study explores how forensic accounting can improve financial oversight and prevent fraud within NGOs operating in Dukku Local Government.
Aim and Objectives of the Study
1. To evaluate the role of forensic accounting in detecting financial irregularities in NGO operations in Dukku Local Government.
2. To assess the effectiveness of forensic accounting techniques in identifying fraud and mismanagement within NGOs.
3. To explore the challenges faced by forensic accountants in detecting financial irregularities in NGO operations.
Research Questions
1. How effective is forensic accounting in detecting financial irregularities in NGO operations in Dukku Local Government?
2. What forensic accounting techniques are most effective in identifying fraud and mismanagement within NGOs?
3. What challenges do forensic accountants encounter when applying forensic accounting techniques in NGO operations?
Research Hypotheses
1. H₀: Forensic accounting is not significantly effective in detecting financial irregularities in NGO operations in Dukku Local Government.
2. H₀: Forensic accounting techniques do not significantly improve the identification of fraud and mismanagement within NGOs.
3. H₀: There are no significant challenges in using forensic accounting to detect financial irregularities in NGO operations.
Significance of the Study
This study will provide valuable insights into how forensic accounting can improve the financial management of NGOs, ensuring that funds are used for their intended purposes. The findings will be important for policymakers, regulators, and NGO managers in developing more effective financial oversight practices.
Scope and Limitation of the Study
The study will focus on NGOs operating within Dukku Local Government, Gombe State. Limitations include potential challenges in accessing detailed financial records and the variability in financial management practices among different NGOs.
Definition of Terms
• Forensic Accounting: The application of accounting principles to investigate financial fraud and irregularities.
• Financial Irregularities: Any discrepancies or fraud involving the mismanagement or misappropriation of financial resources.
• NGO (Non-Governmental Organization): A non-profit organization that operates independently of government, often focused on social, humanitarian, or development objectives.
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