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Project topics and materials on "Financial fraud"

• 1. FORENSIC AUDITING AND FINANCIAL FRAUD IN NIGERIAN DEPOSIT MONEY BANKS (DMBS)

  » ABSTRACT: This study examined the effect of forensic auditing on financial fraud in Nigerian (DMBs). The study adopted cross sectional survey design. The population of the study comprised the staff of banks and audit firms in Abeokuta, Ogun State. The study used purposive sampling technique for questionnaire administration while logistic regression analysis was used for data analysis. The results ...Continue Reading »

  Item Type: Project Material |  50 pages |  6,160 engagements | 

• 2. AN ASSESSMENT OF CRIME AND FINANCIAL FRAUD AND ITS IMPACT ON NIGERIA FINANCIAL S...

  »   CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Fraud is a global socioeconomic illness that affects both the public and commercial sectors, as well as emerging and developed countries throughout the world. Fraud is pervasive and rapidly becoming a way of life in Nigeria, according to Abiola in Gbegi and Adebisi (2014), spreading across all levels of government (from the president down to ...Continue Reading »

  Item Type: Project Material |  52 pages |  2,524 engagements | 

• 3. ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND THE FIGHT AGAINST CORRUPTION...

  » ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AND THE FIGHT AGAINST CORRUPTION IN NIGERIA: AN ASSESSMENT CHAPTER ONE INTRODUCTION 1.1    BACKGROUND OF THE STUDY Close to a decade after the inauguration of the Economic and Financial Crimes Commission (EFCC), the war against corruption in Nigeria continues to rage with the anti graft body clearly not having the upper hand. The bulk of the blame ...Continue Reading »

  Item Type: Project Material |  60 pages |  2,464 engagements |