USEFULNESS OF FORENSIC AUDIT IN THE DETECTION AND PREVENTION OF FRAUD (A CASE STUDY OF SOME SELECTED BANKS IN ENUGU STATE)
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USEFULNESS OF FORENSIC AUDIT IN THE DETECTION AND PREVENTION OF FRAUD (A CASE STUDY OF SOME SELECTED BANKS IN ENUGU STATE)
CHAPTER ONE
INTRODUCTION
1.1
BACKGROUND OF THE STUDY
The incidence of fraud and misappropriation of funds in
recent time poses a threat to auditing as a branch of accounting profession
because of its perennial nature. This has resulted to questions as to whether
auditing actually play any significant role towards the attainment of
accountability and prevention of fraud especially that which is currently
happening in our major or key financial institutions.
Most of our financial institutions today fail to recognize
that the phenomenon “fraud” can appear to be more dangerous when compared to
other forms of problem like armed robbery attack which can only affect the
institution within a short period of time, such may have no long term effect on
their operations. However, any significant fraud committed in an institution,
not only undermines or shakes up it’s financial stability but can severely
affect the reputation of the institution thereby resulting to investor’s loss
of confidence.
Most times, the directors write off losses of fraud
(including money laundering) under the general heading of “bad debt” rather
than admitting that there have been a general failure to exercise or implement
proper safeguards in the system of internal checks and control or managerial
negligence in applying or perfecting the…
USEFULNESS OF FORENSIC AUDIT IN THE DETECTION AND PREVENTION OF FRAUD (A CASE STUDY OF SOME SELECTED BANKS IN ENUGU STATE)
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The incidence of fraud and misappropriation of funds in recent time poses a threat to auditing as a branch of accounting profession because of its perennial nature. This has resulted to questions as to whether auditing actually play any significant role towards the attainment of accountability and prevention of fraud especially that which is currently happening in our major or key financial institutions.
Most of our financial institutions today fail to recognize that the phenomenon “fraud” can appear to be more dangerous when compared to other forms of problem like armed robbery attack which can only affect the institution within a short period of time, such may have no long term effect on their operations. However, any significant fraud committed in an institution, not only undermines or shakes up it’s financial stability but can severely affect the reputation of the institution thereby resulting to investor’s loss of confidence.
.. accounting project topics
USEFULNESS OF FORENSIC AUDIT IN THE DETECTION AND PREVENTION OF FRAUD (A CASE STUDY OF SOME SELECTED BANKS IN ENUGU STATE)