TOPICS

Background to the Study

The trend and the volume are increasing on a daily basis and all levels of the society are involved. The rich, the poor, the young and the elderly, the male and female all are neck deep in fraud and fraud related activities that say a lot about...

EXCERPT FROM THE STUDY

A definition credited to Gordon Brown Chancellor of the Exchequer June 2004 is that forensic accounting is the identification, interpretation and communication of the evidence of economic transactions and reporting agents. It is the application of...

ABSTRACT

This study was intended to evaluate the extent to which forensic accounting can be used as a tool in fraud detection. This study was guided by the following objectives; to identify the role of a forensic accountant in an organization, to know if forensic accoun...

ABSTRACT

This study was carried out to examine Forensic Accounting And Audit As a Panacea For Preventing Corporate Fraud In Nigeria using First Bank Plc, Ikeja, Lagos State as a case study. Specifically, the study aimed at finding out if the i...

ABSTRACT

The study examines the effect of forensic accounting as a tool for fraud detection and prevention in an organization. The aim of this study is to determine the relationship between fraud detection, prevention and forensic accounting. To achieve...

ABSTRACT

This study was carried out to examine forensic accounting as a tool for fraud detection and prevention in Nigeria in Surulere Local Government, Lagos State. Specifically, the study examined  the role of Forensic Accountant in an organ...

ABSTRACT

This study was intended to evaluate the extent to which forensic accounting can be used as a tool in fraud detection. This study was guided by the following objectives; to identify the role of a forensic accountant in an organization, to know if forensic accoun...

BACKGROUND OF THE STUDY

Fraud is an endemic that are gradually becoming a normal way of life in both public and private sectors, from the presidential cabinets, down to the political officer, to the ward councillors, from managing directors of companies...

BACKGROUND OF THE STUDY

Fraud is an endemic that are gradually becoming a normal way of life in both public and private sectors, from the presidential cabinets, down to the political officer, to the ward councillors, from managing directors of companies...

BACKGROUND OF THE STUDY

The problem of fraud, money laundering, and other unethical behaviors in commercial and government organizations has demanded the use of forensic or investigative accounting and the practice of those accounting methods. Investiga...

ABSTRACT

This study was carried out to examine internal audit as an instrument of management control using Lagos state judiciary, Lagos State. Specifically, the study examined  the need for assisting the financial statement of government paras...

Abstract

Fraudulent practices in Uyo local government council have led to increased losses in the LG, hence the need to use forensic accounting services to detect and prevent such fraudulent activities. The council is a very important institution with...

ABSTRACT

The increase in number of fraud and fraudulent activities in Nigeria and around the world emphasized the need for forensic accounting.  The aim of this paper is to find out if rules and procedures are properly followed in the public sector transactions, to...

ABSTRACT

Recently, forensic accounting has come into limelight due to rapid increase in financial frauds and white- collar crimes. The specific objectivities of the study are to ascertain the extent government owned organisations adhere to accounting/standards, to find out if adherence...

ABSTRACT

The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as exa...

ABSTRACT

This research work deals with internal audit as an aid to management. It aims at finding out the role of internal audit in management decision making in organizations. It is a survey research. Data were collected from primary and secondary sources which included using questionn...

Abstract:

This study examines financial statement fraud detection techniques and prevention measures in Abuja, Nigeria. The objectives are to: (1) identify common financial statement fraud schemes, (2) assess the effectiveness of various detection techn...

Abstract:

This research explores the role of forensic accounting in financial statement analysis in Abuja, Nigeria. The objectives are to: (1) assess the effectiveness of forensic accounting techniques in detecting financial irregularities, (2) evaluate...

Abstract: THE IMPACT OF FRAUD DETECTION TECHNIQUES IN FORENSIC ACCOUNTING

This study investigates the impact of fraud detection techniques in forensic accounting within the banking sector in Lagos. The objectives are to evaluate the effectiveness of various fraud detection techniques, a...

Abstract: THE ROLE OF FORENSIC ACCOUNTANTS IN CORPORATE INVESTIGATIONS

This research explores the role of forensic accountants in corporate investigations, focusing on large corporations in Abuja. The study's objectives are to analyze the contributions of forensic accountants to unc...

Abstract: AN ASSESSMENT OF CYBERCRIME AND DIGITAL FORENSIC ACCOUNTING TECHNIQUES

This study assesses the effectiveness of digital forensic accounting techniques in combating cybercrime in the financial sector in Lagos. The objectives are to evaluate the effectiveness of various digital...

Abstract: AN APPRAISAL OF FORENSIC ACCOUNTING IN BANKRUPTCY AND INSOLVENCY CASES

This study appraises the role of forensic accounting in bankruptcy and insolvency cases in Port Harcourt. The objectives are to evaluate the effectiveness of forensic accounting in uncovering financial disc...

Abstract: THE IMPACT OF INVESTIGATIVE TECHNIQUES IN FORENSIC ACCOUNTING ENGAGEMENTS

This research investigates the impact of investigative techniques used in forensic accounting engagements within the corporate sector in Abuja. The study's objectives are to evaluate the effectivenes...

Abstract: THE ROLE OF FORENSIC ACCOUNTANTS IN LITIGATION SUPPORT

This study examines the role of forensic accountants in providing litigation support in legal cases involving financial disputes in Lagos. The objectives are to analyze the contributions of forensic accountants to legal ca...

Abstract: The Impact of Forensic Accounting on Insurance Claims and Disputes

The study investigates the impact of forensic accounting on insurance claims and disputes, focusing on the objectives of determining its effectiveness in claim validation, reducing fraudulent claims, and enhanc...

Abstract: The Impact of Technology on Forensic Accounting Practices

This research explores the impact of technology on forensic accounting practices, with objectives centered around evaluating the effectiveness of technological tools in forensic investigations, understanding the challen...

Abstract: The Effect of Forensic Accounting Procedures on Corruption Investigations

This research investigates the effect of forensic accounting procedures on corruption investigations, with objectives to assess the effectiveness of forensic techniques in detecting corruption, evaluate...

Abstract: THE IMPACT OF FORENSIC ACCOUNTING IN THE PUBLIC SECTOR AND GOVERNMENT AGENCIES

This study examines the impact of forensic accounting in the public sector and government agencies, focusing on enhancing financial transparency, improving internal controls, and reducing financial...

Abstract: THE PROSPECT AND CHALLENGES OF DATA ANALYTICS IN FORENSIC ACCOUNTING INVESTIGATIONS

This research explores the prospects and challenges of data analytics in forensic accounting investigations, aiming to understand its potential benefits, the obstacles to its implementation, an...

Abstract: THE CHALLENGES OF FORENSIC ACCOUNTING IN DIVORCE AND MARITAL ASSET DISPUTES

This research examines the challenges of forensic accounting in divorce and marital asset disputes, focusing on identifying common obstacles, assessing the effectiveness of forensic techniques, and und...

Abstract: THE ROLE OF FORENSIC ACCOUNTANTS IN DUE DILIGENCE PROCESSES

This research investigates the role of forensic accountants in due diligence processes, with objectives to assess their contribution to financial accuracy, identify potential risks, and enhance decision-making in merg...

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN INTELLECTUAL PROPERTY THEFT CASES

This study explores the role of forensic accounting in intellectual property (IP) theft cases, aiming to understand its effectiveness in detecting IP theft, quantifying financial losses, and supporting legal...

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN ANTI-MONEY LAUNDERING EFFORTS

This study investigates the role of forensic accounting in anti-money laundering (AML) efforts, focusing on its effectiveness in identifying money laundering activities, supporting regulatory compliance, and aidi...

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN HEALTHCARE FRAUD INVESTIGATIONS

This research explores the role of forensic accounting in healthcare fraud investigations, aiming to understand its impact on detecting fraudulent activities, quantifying financial losses, and supporting legal...

Abstract: EXAMINING FINANCIAL CRIMES AND THE ROLE OF FORENSIC ACCOUNTING METHODOLOGIES

This study examines the role of forensic accounting methodologies in addressing financial crimes, with objectives to assess their effectiveness in fraud detection, improving prosecution rates, and rec...

Abstract: THE IMPACT OF REGULATORY COMPLIANCE ON FORENSIC ACCOUNTING

This research investigates the impact of regulatory compliance on forensic accounting, focusing on how compliance requirements influence forensic accounting practices, enhance financial transparency, and reduce fraud....

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN EMBEZZLEMENT AND MISAPPROPRIATION CASES

This study explores the role of forensic accounting in embezzlement and misappropriation cases, aiming to understand its effectiveness in detecting such activities, quantifying financial losses, and sup...

Abstract: THE PROSPECTS OF INVESTIGATIVE DATA ANALYSIS IN FORENSIC ACCOUNTING ENGAGEMENTS

This research examines the prospects of investigative data analysis in forensic accounting engagements, focusing on its potential benefits, implementation challenges, and impact on fraud detection....

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN FINANCIAL STATEMENT IRREGULARITIES

This study investigates the role of forensic accounting in addressing financial statement irregularities, aiming to understand its impact on detecting and preventing such irregularities, improving financial...

Abstract: AN ASSESSMENT OF FRAUD RISK ASSESSMENT AND MITIGATION IN FORENSIC ACCOUNTING

This study aims to evaluate the effectiveness of fraud risk assessment and mitigation strategies within the realm of forensic accounting, with the objectives of identifying key risk factors, examining...

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN DISPUTE RESOLUTION AND EXPERT TESTIMONY

This research explores the pivotal role of forensic accounting in dispute resolution and expert testimony, focusing on its impact on legal outcomes and the efficiency of dispute settlem...

Abstract: AN ASSESSMENT OF CYBERSECURITY BREACHES AND FORENSIC ACCOUNTING RESPONSES

This study assesses the responses of forensic accounting to cybersecurity breaches, aiming to understand the preparedness, response strategies, and effectiveness of forensic accounting in mitigating cybe...

Abstract: THE USE OF BLOCKCHAIN TECHNOLOGY IN FORENSIC ACCOUNTING IN THE BANKING SECTOR

This research investigates the integration of blockchain technology in forensic accounting within the banking sector, focusing on its impact on transparency, efficiency, and fraud prevention. The obj...

Abstract: THE ROLE OF FORENSIC ACCOUNTING IN PONZI SCHEMES AND INVESTMENT FRAUD

This study examines the role of forensic accounting in detecting and mitigating Ponzi schemes and investment frauds, aiming to understand the methodologies used, the challenges faced, and th...

Abstract: THE IMPACT OF FORENSIC ACCOUNTING IN CONTRACT DISPUTES AND BREACH OF CONTRACT CASES

This research assesses the impact of forensic accounting in resolving contract disputes and breach of contract cases, with the objectives of evaluating the effectiveness of forensic accounting...

Abstract: THE IMPACT OF FORENSIC ACCOUNTING IN INSURANCE FRAUD INVESTIGATIONS

This study explores the impact of forensic accounting in insurance fraud investigations, focusing on its effectiveness in detecting and preventing fraudulent claims. The objectives are to assess the methodolog...

Abstract: THE IMPACT OF FORENSIC ACCOUNTING ON CRIMINAL PROSECUTIONS

This research assesses the impact of forensic accounting on criminal prosecutions, focusing on its role in gathering and presenting financial evidence. The objectives are to evaluate the effectiveness of forensic accou...

Abstract: THE EFFECT OF FORENSIC ACCOUNTING IN PUBLIC PROCUREMENT FRAUD INVESTIGATIONS

This research examines the impact of forensic accounting on investigating public procurement fraud, focusing on its effectiveness in detecting and preventing fraudulent activities. The objectives are...

Abstract: THE EFFECT OF FRAUDULENT FINANCIAL REPORTING AND THE ROLE OF FORENSIC ACCOUNTING ANALYSIS

This study investigates the impact of fraudulent financial reporting and the role of forensic accounting analysis in detecting and addressing such fraud. The objectives are to identify co...

Abstract: THE USE OF FORENSIC ACCOUNTING IN REGULATORY COMPLIANCE IN THE MANUFACTURING SECTOR

This research explores the use of forensic accounting in ensuring regulatory compliance within the manufacturing sector, focusing on its impact on identifying and addressing re...