0704-883-0675     |      dataprojectng@gmail.com

AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA

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

EXCERPT FROM THE STUDY

Nigeria seems to have acquired a name that is synonymous with corruption. As a nation, it has carved out for itself the reputation of the most corrupt in the world. Our treatment in international politics as a parish state can either be reversed nor (and our call for foreign investors) be meaningful if corruption is left un-embattled in Nigeria Chukwumaeze (2000).

However the quest to combat this economic monster called fraud brought about the concept of forensic auditing as well as Economic and Financial Crime Commission (EFCC) that are out to reduce the incessant occurance of fraud in our financial system which has hampered the progress o organization’s objectives and loss of confidence by investors who prefer to invest abroad rather than risk their resources in a country like Nigeria where fraud is perpetrated by many. Owing to this, Gbadamosi (2008) is of the opinion that fraud has become a pandemic disease, surpassing geopolitical boundaries, race, ideology or the level of economic development. Although, with determination and little effort, fraud can be managed to limit financial losses as well as fraustrate and expose the criminals that victimize us all. Ezeilo (2010).

However, the automated forensic tools which was discussed earlier in this research work has being a helpful tool for identifying root cause of fraudulent practices and facilitation of security measures in organizations. It also ensures the validity and reliability of information used in curbing fraudulent acts.





Related Project Materials

THE INFLUENCE OF PRODUCT QUALITY ON BRAND LOYALTY IN NIGERIA (A CASE STUDY OF EKWULOBIA RESIDENCE)

STATEMENT OF THE PROBLEMS

Product quality is the collection of features and characteristics of a product that contribute...

Read more
COMPUTERIZATION OF AIRLINE RESERVATION SYSTEM

ABSTRACT

This project is carried out to Develop a Computerized Airline Reservation System with a view to produce informa...

Read more
AN APPRAISAL OF FUND ACCOUNTING FOR DISTRESSED DEBT AND RESTRUCTURING,

ABSTRACT

This study provides AN APPRAISAL OF FUND ACCOUNTING FOR DISTRESSED DEBT AND RESTRUCTURING, focusing on understanding the current...

Read more
ASSESSMENT OF THE CAUSES, EFFECTS AND SOLUTIONS OF RESIDENTIAL BUILDING COLLAPSE IN NIGERIA

BACKGROUND TO THE STUDY

Since independence, the Nigeria government has desperately continued to make co...

Read more
IMPACT OF SALT FM RADIO ON POLITICAL MOBILIZATION OF THE PEOPLE OF EZZA NORTH L.G.A. OF EBONYI STATE

Abstract This research work examined the impact of radio on political mobilization. Survey method was used for the study. Combinations of purposive...

Read more
INCOME TAX EVASION AND AVOIDANCE THEIR CAUSES AND REMEDIES NIGERIA

ABSTRACT

Revenue generation of our country is mostly based on the income derived from tax, which can either be direc...

Read more
THE ROLE OF ACCOUNTANT IN MANAGING AND LIQUIDATING DISTRESSED BANKS

Abstract

This research work examines the role of accountant in managing and liquidating distressed banks. accountant plays a significant...

Read more
ASSESSMENT OF DIGITAL LITERACY SKILLS OF FACULTY MEMBERS FOR TEACHING IN LIBRARY SCHOOLS IN FEDERAL UNIVERSITIES OF NORTH-EASTERN STATES, NIGERIA

Abstract

This research investigated the digital literacy skills of Faculty Members in the Department of Library and Information Science i...

Read more
THE PRESS WAR AGAINST POLITICAL INDISCIPLINE IN NIGERIA

Abstract

"Without information there is no accountability, Information is power and the more peopl...

Read more
AN APPRAISAL OF INVESTOR CONFIDENCE IN THE NIGERIAN REAL ESTATE SECTOR

ABSTRACT

The overall view of the Nigerian investment environment can be deemed non-profitable to the plain eye. It is on...

Read more
Share this page with your friends




whatsapp