TOPICS

Background of the study

According to Amidu, John, and Joshua (2011), accounting is important to the success or failure of modern business organizations. Systems are in responsible of recording, analyzing, monitoring, and assessing commercial companies&#...

Background of the study

Connection to the financial system is very important to different economies in the world. Digital currencies have attracted strong interest in recent years and have the potential to become widely adopted for use in making payment...

Background Of The Study

There have not been any broadly agreed definition of digital currency. This is owing to the fact that the digital currency system is a novel transaction system that has never been used before, and it is impossible to compare to t...

Background of the study 

The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e-transaction, includin...

Background Of The Study

Digital currencies are money that exist entirely as electronic data and do not exist in physical form, but serve the core functions of money, such as being a unit of account, a store of value, and a means of exchange. As a result...

BACKGROUND OF THE STUDY

Discipline has been defined as a set of rules and regulations, rewards and punishment administered in order to teach self-control, increase desirable behaviour and decrease undesirable behaviour (Okoli, 1996). As Brown (2000) put...

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...

 BACKGROUND OF THE STUDY

Taxation is not a new word in Nigeria or the world as a whole. In Nigeria, taxation has been in existence even before the coming of the colonial men or the British. Taxation can be defined as the system of imposing a compul...

Background to the Study

Conflict of interest and auditor’s independence are two concepts that must be considered properly in this project work. If there is any way auditors’ conflict of interest affects his independence.

To start w...

BACKGROUND OF THE STUDY

Fraud can be described as a conscious premeditated action of a person or group of persons with the intention of altering the truth or fact for selfish personal monetary gain.  It involves the use of deceit and trick and some...

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

The treasury single account have gone a long way in the reduction of fraudulent activities in Nigeria. The study aid at resolving the issue of fraud in most of the public sector of the Nigeria economy and to help the federal government of Niger...

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...

Background of the study

Nigeria as a nation has the vision of becoming one among the world’s 20 largest economies in the year 2020; this obviously is the brain behind the priority attention the present administration is directing at infrastructural development whi...

Background to the Study

Tertiary education institutions are institutions of higher learning where knowledge is imparted to its seekers and researches are undertaken in various fields of human endeavour. They are at the post-secondary level of the national education system, which inclu...

ABSTRACT

This research is entitled ‘A Sociological Analysis of Fraud among Employees of Selected Commercial Banks in Kaduna Metropolis’. The indispensability of commercial banking institutions in any nation’s economy cannot be over emphasized. Unfortunately, the Nigeri...

Background of the study

Accounting has been defined as the business language, and the accounting profession as the backbone of the corporation. This is due to the fact that accounting, in addition to its functions, serves as the custodian of an organiza...

​​​​​​​BACKGROUND OF THE STUDY

According to Onyehalu (1986), the family is the adolescent model. The social learning theory provides a comprehensive picture of the role of parents in socializing children. Children can learn the patents' norms and va...

Background of the Study

Small and medium-sized enterprises (Business) play a crucial role in national economies, making them essential for the creation of new jobs, expansion of the economy, and alleviation of poverty....

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: 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 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...

FORENSIC ACCOUNTING TECHNIQUES FOR DETECTING FINANCIAL FRAUD IN PUBLIC COMPANIES

This research focuses on the forensic accounting techniques used to detect financial fraud in public companies. The objectives are to identify the most effective forensic accounting techniques, to evaluate...

THE ROLE OF FIDUCIARY ACCOUNTANTS IN FORENSIC INVESTIGATIONS

 

The study aims to (1) investigate the role of fiduciary accountants in forensic investigations, (2) assess the effectiveness of their practices in uncovering financial discrepancies, and (3) identify challenge...

FRAUDULENT ACTIVITIES DETECTION AND PREVENTION IN FIDUCIARY ACCOUNTING

Abstract: Detecting and preventing fraudulent activities are critical functions of fiduciary accounting, ensuring the protection of clients' assets. This study aims to (1) explore the techniques used by fiduciary...

FRAUD RISK ASSESSMENT AND PREVENTION IN GOVERNMENTAL ACCOUNTING: This study aims to (i) identify the primary factors contributing to fraud risk in governmental accounting, (ii) evaluate the effectiveness of existing prevention mechanisms, and (iii) propose enhancements to current fraud prevention...

FRAUDULENT ACTIVITIES DETECTION AND PREVENTION IN GOVERNMENTAL ACCOUNTING: This study aims to (i) identify the primary methods used to detect and prevent fraudulent activities in governmental accounting, (ii) evaluate the effectiveness of these methods, and (iii) propose enhancements to current f...