+234 813 0686 500
+234 809 3423 853
info@grossarchive.com

EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC SERVICE. (A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE).

  • Type:Project
  • Pages:95
  • Format:Microsoft Word
(Public Administration Project Topics & Materials)
1.1 INTRODUCTION
The Institute of Charter Accountants defines the concept internal control system as “The whole system of control financial and otherwise established by the management in order to carry on the business of the enterprise in an orderly and efficient manner, ensure adherence to management policies, safeguard the assets and secure as fact as possible the completeness and accuracy check and internal audit”  fraud is a threat common to most organizations. It is a threat to the effective utilization of resources and as such, it will always remain an important concern to management.
Fraud needs to be deleted and potential fraud needs to be prevented. Effective internal control system is vital for the survival of any organization it serves as a check on fraudulent activities of the management and employees an organization and it brings about solutions to likely fraudulent acts in an organization.
Management is totally responsible for establishing the internal control system in an organization. 
Auditing today is based on internal control. A client during the course of financial period so because it is client during the course of so because it is undesirable for an auditor to carry out a hundred percent check on all the transactions enters this.

Internal control system is a necessity in large organizations  especially where management is removed from day to day routine operations of the organization. Internal control system include controls exercised by management which comprise of rules and regulations as well as procedures set up by organizations bearing also the problems set up by organizations bearing in also the problem of limited resources.
If the internals control system is effective in an organization, it ensures maximum use of resources and also reduces to the barest minimum fraud.
The feed for affective internal control system therefore cannot be over-emphasized. It is important because of the existence of risks and also all form irregularities in an organizations.ter of flatly, the major frauds in public and private enterprises can be traced to lapse in the internal control system and the existence of poor control environment in organization.
An effective internal control system and its fraud preventive measures in an organization will help to prevent fraud and errors in an organization thereby reducing fraud to its minimum than when internal control is not in existence or when there is weakness in the system.

TABLE OF CONTENTS

Title Page
Dedication
Acknowledgement
Proposal

CHAPTER ONE
1.1 Introduction
1.2 Statement of Problem
1.3 Purpose of Study 
1.4 Relevance of the Study
1.5 Methodology and Hypothesis Statement
1.6 Scope and Limitation of Study
1.7 Definition of Terms.

CHAPTER TWO
2.1 Introduction
2.2 Organizational Chart
2.3 Personal Income Tax Duties
2.4 Other Revenue Duties
2.5 Planning  Research and Statistics
2.6 Administration and Finances
2.7 Relationship between Internal and External Auditor
2.8 Internal Audit as an Effective Internal Control System.
2.9 Factors that will be considered by an external auditor before relying on the work of the internal auditors
2.10 Audit committee.
2.11 Relationship between the audit committee and the external auditor.
2.12 Essentials of internal control 
2.13 Internal check
2.14 Types of internal control system at board of internal revenue Enugu state  
2.15 Areas of work where internal and external auditors overlap at the board of internal revenue Enugu state.
2.16 Areas of work where internal and external auditors overlap at the board of internal revenue Enugu state 
2.17 Fraud
2.18 Difference between fraud in the organization
2.19 Reference

CHAPTER THREE
3.1 Research methodology
3.2 Primary data
3.3 Validity and reliability of the questionnaire
3.4 Personal interview 
3.5 Observations
3.6 Statistical tools and mathematical manipulation
3.7 Research design
3.8 Selection of sample 
3.9 References  

CHAPTER FOUR 
4.1 Introduction
4.2 Field survey
4.3 Presentation and analysis of data
4.4 Section a part of the questionnaire
4.5 Section B part of the questionnaire
4.6 Data analysis
4.7 The procedure for reporting fraud at the board of internal revenue
4.8 Testing of hypothesis
4.9 Hypothesis 1
4.10 Hypothesis 2
4.11 References

CHAPTER FIVE
5.1 Summary
5.2 Recommendations
5.3 Conclusion
5.4 Bibliography
5.5 Appendix.  
               

EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC SERVICE. (A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE).

Share This

Details

Type Project
Department Public Administration
Project ID PUB0584
Price ₦3,000 ($9)
No of Pages 95 Pages
Format Microsoft Word

500
Leave a comment...

    Details

    Type Project
    Department Public Administration
    Project ID PUB0584
    Price ₦3,000 ($9)
    No of Pages 95 Pages
    Format Microsoft Word

    Related Works

    PROPOSAL The purpose of this study is to analyze the effectiveness of the internal control system of the board of internal Revenue Enugu State. It cannot be over emphasized here that an effective internal control system does not only ensure financial accuracy of transactions, but it reduces trade to the barest minimum. A good internal control... Continue Reading
    1.1 INTRODUCTION The Institute of Charter Accountants defines the concept internal control system as “The whole system of control financial and otherwise established by the management in order to carry on the business of the enterprise in an orderly and efficient manner, ensure adherence to management policies, safeguard the assets and secure as... Continue Reading
    (A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE) PROPOSAL The purpose of this study is to analyze the effectiveness of the internal control system of the board of internal Revenue Enugu State. It cannot be over emphasized here that an effective internal... Continue Reading
    ) ABSTRACT This write up is the result of a studying of the accounting process in the public sector. The work is principally aimed at providing an insight into the accounting system of Board of Internal revenue Enugu State, its... Continue Reading
    THE ROLE OF AN INTERNAL AUDIT DEPARTMENT IN AN ORGANIZATION (A CASE STUDY OF BOARD OF INTERNAL REVENUE, OZORO, DELTA STATE) ABSTRACT The basic aim of this research work was to investigate and as certain the role of internal audit department and then ensure attainment of set objectives, the topic reveal that certain weakness in the effective of... Continue Reading
    ABSTRACT This research work concentrates upon Effective Internal Control System as a Means of Fraud Prevention and Detection in Hospital Management. It will also review the usefulness of internal control in the... Continue Reading
    ABSTRACT This revenue from oil services, which of course is the main sources of government revenue keeps dwindling steadily but steadily while government expenditure keeps rising in meeting up citizens expectations on firm’s of provision of necessary amenities. This called for the need to search for new sources of revenue. Other than oil... Continue Reading
    TABLE OF CONTENT Title page i Dedication ii Acknowledgement iii Table of contents iv  List of table v  Proposal vi  CHAPTER ONE  1.0 Introduction  1.1 Background of the study  1.2 Statement of the problem  1.3 Purpose of the study  1.4... Continue Reading
    ABSTRACT The level of revenue generated in the state has been in a declining form due to poor administration and collections of taxes and lack of proper return of accounts. These are the negative effects that affect government revenue generation which are targeted to meet her basic functions like provision of basic amenities for her citizenry in... Continue Reading
    IN NIGER MILLS PLC Department:  Department of Business Management Project Abstract:   This study examined Internal Control System and Fraud Prevention in Niger Mills Plc. The study employed survey research design and sampled three hundred and two respondents. Three hundred and two copies of... Continue Reading