THIS RESEARCH IS BASED ON Management Of Fraud In The Nigerian Commercial Banks. (a Survey Of Selected Banks In Nnewi) ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. …
Read More »The usefulness of forensic audit in the prevention and detection of fraud
RESEARCH PROJECT TOPICS ON The usefulness of forensic audit in the prevention and detection of fraud 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 …
Read More »Fraud And Its Control In A Computerised Accounting Environment
FRAUD AND ITS CONTROL IN A COMPUTERISED ACCOUNTING ENVIRONMENT CHAPTER ONE INTRODUCTION 1.1 Background to the Study In the business environment people have different kind of task to perform and computer can help with most these tasks because they can work faster with information more than humans. They can …
Read More »Fraud And Fraud Control In A Computerized Accounting System
FRAUD AND FRAUD CONTROL IN A COMPUTERIZED ACCOUNTING SYSTEM In this dynamic world, the role of Banks, whether in a developed or developing economy consists of financial intermediation, provision of an efficient payment system and serving as conduit for the implementation of monetary policies, it has been postulated that if …
Read More »Usefulness Of Forensic Audit In The Prevention And Detection Of Fraud (Case Study Of Two Selected Banks In Enugu State)
USEFULNESS OF FORENSIC AUDIT IN THE PREVENTION AND DETECTION OF FRAUD (CASE STUDY OF TWO 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 …
Read More »Clearing as a means of sustaining bank and suppressing fraud (a case study of u. B. A. Main branch enugu)
CHECKING DISTRESS IN THE NIGERIAN BANKING SECTOR THE ROLE OF ACCOUNTANTS AND AUDITORS [A CASE STUDY OF FIRST BANK OF FIRST BANK OF NIGERIA PLC, AWKA ) PROPOSAL The objective of this research work is to check the distress in the banking sectors, the duty of the accountants and …
Read More »Bank Fraud And Its Effects On Country’s Economy (A Case Study Of Afribank Nigeria Pic Enugu)
BANK FRAUD AND ITS EFFECTS ON NIGERIAN’S ECONOMY (A CASE STUDY OF AFRIBANK NIGERIA PIC ENUGU) ABSTRACT Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth …
Read More »The Impact Of Internal Control Measureson The Detection And Prevention Of Fraud In Banks (A Case Study Of Main Street Bank, Aba Branch)
THE IMPACT OF INTERNAL CONTROL MEASURESON THE DETECTION AND PREVENTION OF FRAUD IN BANKS (A CASE STUDY OF MAIN STREET BANK, ABA BRANCH) Format: Ms Word Document Pages: 81 Price: N 3,000 Chapters: 1-5 Get the Complete Project ABSTRACT Management, not the auditor is responsible for setting up and monitoring …
Read More »The Impact Of Internal Control Measureson The Detection And Prevention Of Fraud In Banks (A Case Study Of Main Street Bank, Aba Branch)
THE IMPACT OF INTERNAL CONTROL MEASURESON THE DETECTION AND PREVENTION OF FRAUD IN BANKS (A CASE STUDY OF MAIN STREET BANK, ABA BRANCH) Format: Ms Word Document Pages: 85 Price: N 3,000 Chapters: 1-5 Get the Complete Project ABSTRACT Management, not the auditor is responsible for setting up and monitoring …
Read More »THE IMPACT OF FRAUD AND OTHER SHARP PRACTICES ON THE PERFORMANCE OF BANKING INDUSTRY IN NIGERIA
THE IMPACT OF FRAUD AND OTHER SHARP PRACTICES ON THE PERFORMANCE OF BANKING INDUSTRY IN NIGERIA Format: Ms Word Document Pages: 90 Price: N 3,000 Chapters: 1-5 Get the Complete Project ABSTRACT The purpose of this study is to identify and the impact and solution of Bank fraud and other …
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