THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA
1,933 marked this research material reliable.
Call or whatsapp: +2347063298784 or email: info@allprojectmaterials.com
THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA
THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA 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 in its assignment. The researcher employs primary data (questionnaire
and personal interview) in its data collection. Hypotheses was analyzed with
the use of z- test at 5% level of significance and the result reveal that a
good forensic accountant will assist in the growth and development of any
organization in which he carried out his assignment. This work recommend among
others that a high degree of mutual trust, respect and understanding should
exist among the lives of the forensic accountant, the public, private sectors
and management in order to achieve the organizational objectives.
CHAPTER ONE
INTRODUCTION
1.1 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 our moral and family situations. From the
politicians to the bank directors/executives, from the legal officers to the
law enforcement personnel, from the civil servants to the school teacher, from
the trader in the market to the hawkers on the street, the tendency for fraud
and fraud related crimes is endless.
The first and most sophisticated way of carrying out the
fraudulent activities in many organizations is through the accounting and
financial records. It is a recognized fact that the management of Enron-the
celebrated energy company in USA defrauded by her top management – used
creative accounting to make the company look good and powerful on paper than it
really was using special purposes subsidiaries that have a single purpose and
that did not need to be included in Enron’s balance sheet to hide risky
investment activities and financial losses. However, forensic accounting helped
subsequently to determine that many of Enron’s recorded assets and profits were
inflated, and in some cases, completely fraudulent and nonexistent. Some of the
company’s debts and losses were recorded in offshore entities, remaining absent
from Enron’s financial statements (Folger, 2011).
1.2 Statement of
Problem
The study seeks to address issues of concern to researchers
that bothers on fraud and corruption which includes:
The continuous increase in crimes, fraud and embezzlement is
not withstanding the presence of law enforcement agencies. The evidence to
prove the guilt of criminals and fraudsters are properly led in the court of
law. The law enforcement agencies are able to effectively and efficiently
prosecute criminals and fraudsters without prejudice.
THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA
Additional Information
- The Project Material is available for download.
- The Research material is delivered within 15-30 Minutes.
- The Material is complete from Preliminary Pages to References.
- Well Researched and Approved for supervision.
- Click the download button below to get the complete project material.
Frequently Asked Questions
In-order to give you the best service available online, we have compiled frequently asked questions (FAQ) from our clients so as to answer them and make your visit much more interesting.
We are proudly Nigerians, and we are well aware of fraudulent activities that has been ongoing in the internet. To make it well known to our customers, we are geniune and duely registered with the Corporate Affairs Commission of the republic of Nigeria. Remember, Fraudulent sites can NEVER post bank accounts or contact address which contains personal information. Free chapter One is always given on the site to prove to you that we have the material. If you are unable to view the free chapter 1 send an email to
info@researchcub.info with the subject head "FREE CHAPTER 1' plus the topic. You will get a free chapter 1 within an hour. You can also
check out what our happy clients have to say.
Students are always advised to use our materials as guide. However, if you have a different case study, you may need to consult one of our professional writers to help you with that. Depending on similarity of the organization/industry you may modify if you wish.
We have professional writers in various disciplines. If you have a fresh topic, just click
Hire a Writer or click here to fill the form and one of our writers will contact you shortly.
Yes it is a complete research project. We ensure that our client receives complete project materials which includes chapters 1-5, full references, questionnaires/secondary data, etc.
Depending on how fast your request is acknowledged by us, you will get the complete project material withing 15-30 minutes. However, on a very good day you can still get it within 5 minutes!
What Clients Say
Our Researchers are happy, see what they are saying. Share your own experience with the world.
Be polite and honest, as we seek to expand our business and reach more people. Thank you.
Patrick
Student
All Project Materials is a website I recommend to all student and researchers within and outside the country. The web owners are doing great job and I appreciate them for that. Once again welldone.
Keneth
Student
Thank you for everything you have done so far; my communication with you, both by e-mail and whatsapp, has been the only positive point about the whole experience - you have been reliable and courteous in my research work and I sincerely appreciate that.
Mike Olan
Student
You are well rated. Thank you for your being prompt and activeness.
Adedayo
Student
I have been using you people for some time and I can say that you are good because you give me what I want, you don't disappoint. You guys to keep to the standard. You are highly recommended to serve more Researchers.
Ndubuisi
Student
I love all project materials / researchcub.
There are good and wonderful. Nice Work!
People also search for:
the role of the forensic accountant in fraud detection in nigeria, role, forensic, accountant project topics, researchcub.info, project topic, list of project topics, project topics and materials, research project topics, covid-19 project materials, all project topics, journals, books, Academic writer, accounting project topics.
A Research proposal for the role of the forensic accountant in fraud detection in nigeria:
Reviews: A Review on the role of the forensic accountant in fraud detection in nigeria, role, forensic, accountant project topics, researchcub.info, project topic, list of project topics, research project topics, journals, books, Academic writer.
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 in its assignment. The researcher employs primary data (questionnaire and personal interview) in its data collection. Hypotheses was analyzed with the use of z- test at 5% level of significance and the result reveal that a good forensic accountant will assist in the growth and development of any organization in which he carried out his assignment. This work recommend among others that a high degree of mutual trust, respect and understanding should exist among the lives of the forensic accountant, the public, private sectors and management in order to achieve the organizational objectives... accounting project topics
THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA