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Project topics and materials on "Fraud detection"

    1. EVALUATION OF ROLES OF AUDITORS IN THE FRAUD DETECTION AND INVESTIGATION IN NIGERIAN INDUSTRIES

    ยป ABSTRACT This Study focused on an analysis of the role of auditors in fraud detection: a survey of selected firms in Nigeria. The data collection technique used for this study is questionnaire and oral interview was also supportive. The data was analyzed through the use of chi square, this findings โ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 50 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format ๐Ÿ‘ 10,745 views

    2. EFFECTS OF FORENSIC ACCOUNTING IN FRAUD DETECTION

    ยป ABSTRACT This study investigated the effects of forensic accounting in fraud detection.ย ย Data was collected from the staff ofย Nigeria National Petroleum Corporation (NNPC)ย with the aid of questionnaire as the research instrument. Convenience sampling methods was applied to select 53 respondents โ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 50 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format ๐Ÿ‘ 12,825 views

    3. THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA

    ยป Abstract This research work examines the role of the forensic accountant in fraud detection in Nigeria with comparative analysis of public and private sectors. Forensic accountant plays a significant role in the Nigeria organizations whereby he investigates with the use of technological equipment inโ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 50 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format ๐Ÿ‘ 10,047 views

    4. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA

    ยป ABSTRACT This study was carried out on the effect of forensic accounting on financial fraud in Nigeria. To achieve this 3 research questions were formulated. The research was carried out in Central Bank of Nigeria, Abuja. The survey design was and the simple random sampling techniques were employed โ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 52 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format ๐Ÿ‘ 17,802 views

    5. FORENSIC ACCOUNTING AS A TOOLFOR FRAUD DETECTION AND PREVENTION IN NIGERIA

    ยป FORENSIC ACCOUNTING AS A TOOLFOR FRAUD DETECTION AND PREVENTION IN NIGERIA CHAPTER ONE INTRODUCTION 1.1. BACKGROUND OF THE STUDY The issue of fraud, money laundering and other corrupt practices in business and government organizations has necessitated the application and practice of forensic or inveโ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 56 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format

    6. THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION

    ยป THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION CHAPTER ONE INTRODUCTION The computer machine and computer technologies are both human oriented. Though, the computer is brilliant and intelligent, it cannot compete with human. This is to say that the computer technology excellence of intelligeโ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 54 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format

    7. THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

    ยป THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY CHAPTER ONE INTRODUCTION 1.1ย ย ย ย ย ย PROBLEM IDENTIFICATION Banks in Nigeria have been for quite some times the centre of public attention especially in the area of fraud. Fraud here been on the increase recenโ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 55 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format

    8. THE ROLE OF INTERNAL AUDITORS IN FRAUD DETECTION AND PREVENTION IN BANKS IN NIGERIA

    ยป THE ROLE OF INTERNAL AUDITORS IN FRAUD DETECTION AND PREVENTION IN BANKS IN NIGERIA CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY A closer look at institutions in our society shows that a lot of businesses are folding up due to fraudulent acts. Both the management and the employees indulge inโ€ฆContinue Reading ยป

    ๐Ÿ“‹ Item Type: Project Material | ๐Ÿ“„ 56 pages | ๐Ÿ“– Chapters: 1-5 | ๐Ÿ“ Ms-Word Format
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