AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA (A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION)
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AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA (A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION)
PROJECT TOPICS AND MATERIALS ON AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA (A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION)
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 examining the role of
automated forensic auditing on fraud control. A survey research design was
adopted for this research study and the sample size was selected using Taro
Yamane sampling technique as data used were obtained from both primary and
secondary sources. Four research questions were formulated out of which three
hypotheses were tested using the (ANOVA) statistical technique. From the
analysis, the major findings derived were that; Automated forensic auditing has
significant relationship with fraud control as it helps in the detection and
prevention of fraud; There are measures employed to solve the problems of
insufficient documented materials necessary for investigating suspects as it
helps to foster investigative process; There are standards set for improving on
techniques used for obtaining evidence. Conclusively, it can be said that fraud
control in Nigeria cannot do without forensic accounting; fraud detection may
not be possible in Nigeria if management of different levels are not committed
to do an indebt study of a financial statement i.e. having a physical check of
assets and liabilities. It was recommended that; The internal control system of
every organizations should be strengthened through regular audit; training of
forensic auditors should be done regularly, and also seminars should be
organized to encourage the use of automated tools.
CHAPTER ONE
1.0 INTRODUCTION
Mobile wise geek (2011) defined fraud as a deliberate
misrepresentation that causes a form of monetary losses. All of these are
usually required for an act to be considered fraud, if someone lied about his
name.
United states legal (2011), defined fraud an international
misrepresentation of material existing facts made by one person to another with
the knowledge of its falsity and for the purpose of inducing the other person
to act, and upon which the other person relies with resulting injuries or
damages.
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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 examining the role of automated forensic auditing on fraud control. A survey research design was adopted for this research study and the sample size was selected using Taro Yamane sampling technique as data used were obtained from both primary and secondary sources. Four research questions were formulated out of which three hypotheses were tested using the (ANOVA) statistical technique. From the analysis, the major findings derived were that; Automated forensic auditing has significant relationship with fraud control as it helps in the detection and prevention of fraud; There are measures employed to solve the problems of insufficient documented materials necessary for investigating suspects as it helps to foster investigative process; There are standards set for improving on techniques used for obtaining evidence. Conclusively, it can be said that fraud control in Nigeria cannot do without forensic accounting; fraud detection may not be possible in Nigeria if management of different levels are not committed to do an indebt study of a financial statement i.e. having a physical check of assets and liabilities. It was recommended that; The internal control system of every organizations should be strengthened through reg.. accounting project topics
AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA (A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION)