The Role of Accounting Information System in Fraud Detection in Commercial Organizations in Nasarawa Local Government Area
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Background of the Study
Fraud is a major concern in commercial organizations, often leading to significant financial losses. The implementation of an Accounting Information System (AIS) can play a vital role in detecting and preventing fraud by providing real-time financial data, enabling better monitoring, and reducing human error. This study will examine the role of AIS in fraud detection within commercial organizations in Nasarawa LGA.
Statement of the Problem
Fraudulent activities in commercial organizations can significantly impact their financial stability. Despite the widespread use of AIS, some organizations still struggle with detecting fraud in a timely manner. This study aims to explore how AIS is utilized to detect fraud and what limitations exist in its current application in Nasarawa LGA.
Aim and Objectives of the Study
Aim: To investigate the role of AIS in fraud detection in commercial organizations in Nasarawa LGA.
Objectives:
- To examine the use of AIS in detecting fraud in commercial organizations in Nasarawa LGA.
- To assess the effectiveness of AIS in preventing fraudulent activities.
- To identify the challenges in using AIS for fraud detection in commercial organizations in Nasarawa LGA.
Research Questions
- How is AIS used in detecting fraud in commercial organizations in Nasarawa LGA?
- To what extent is AIS effective in preventing fraudulent activities in commercial organizations?
- What challenges hinder the effective use of AIS in fraud detection in commercial organizations in Nasarawa LGA?
Research Hypothesis
- H₀: AIS does not significantly contribute to fraud detection in commercial organizations in Nasarawa LGA.
- H₀: The effectiveness of AIS in fraud detection is not significantly influenced by the level of system integration or user expertise.
Significance of the Study
This study will provide insights into how AIS can be utilized more effectively to detect and prevent fraud in commercial organizations. The findings will benefit both business owners and IT professionals in Nasarawa LGA by highlighting the strengths and limitations of AIS in fraud detection.
Scope and Limitation of the Study
The study will focus on commercial organizations within Nasarawa LGA, and the findings may be limited to the specific industries surveyed. Limitations may include resistance from organizations to disclose sensitive financial data or the lack of access to certain proprietary AIS systems.
Definition of Terms
- Fraud Detection: The process of identifying and preventing fraudulent activities within an organization.
- Commercial Organizations: Businesses engaged in buying and selling goods or services with the aim of making a profit.
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