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Project topics and materials on "Prevention of fraud"

• 1. AUDIT AS A TOOL FOR PREVENTION AND CONTROL OF FRAUD

  » ABSTRACT Audit: An audit of financial statement is an exercise whose objective is to enable auditor express an opinion on the account presented by management at the end of the years on whether on his opinion the account show true and fair view or otherwise.   Internal control is the whole system of control, financial and other wise established by government to evaluate and checkmate the activit...Continue Reading »

  Item Type: Project Material |  50 pages |  9,697 engagements | 

• 2. THE CAUSES AND PREVENTION OF FRAUD IN BANKING INDUSTRY

  » CHAPTER ONE INTRODUCTION The banking industry is yet in its formative stage in Nigeria.  No country whether developed  or developing an afford to over look the directions its banking institution live in their development especial when we consider the unique position of the industry in the pace and direction of economic growth of the nature.  There arise a need therefore of state emphatically...Continue Reading »

  Item Type: Project Material |  50 pages |  5,607 engagements |