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FORENSIC AUDIT AND FINANCIAL CRIME CONTROL IN NIGERIA .

  • Type:Project
  • Pages:98
  • Format:Microsoft Word
(Accounting Project Topics & Materials)

Economic crimes have increased dramatically in the past decade. Forensic accounting has come into the limelight due to the rapid increase in financial crime and white collar crimes which is evident from newspaper reports, which on almost daily basis report of economic crimes committed in communities across the country. The present study discusses issues like scope of forensic accounting in Nigeria, the role of forensic accountants in fraud examination and various techniques employed for detecting and preventing financial crimes. The study is a theoretical analysis of the role of the forensic accountant as the watchdog who may keep an eye on the financial operation of firms so as to minimize the occurrences of financial crimes in future. The analysis is being supported by the secondary data in the form of available literature on forensic accounting and its application in the modern corporate world.

TABLE OF CONTENTS

TITLE PAGE                                      

CERTIFICATION                                               

DEDICATION                                              

ACKNOWLEDGMENTS                                        

TABLE OF CONTENTS                                  

ABSTRACT      

CHAPTER ONE                              

1.0 Introduction                                          

1.1 Brief History Of Economic And Financial Crime Commission (EFCC)

1.2 Statement Of The Problem                                  

1.3 Statement Of Objectives                                      

1.4 Research Questions                                       

1.5 Significance Of The Study                                 

1.6  Organization Of The Study.                                 

1.7   Definition Of Terms                                     

 

 


 

CHAPTER TWO

2.0  Conceptual Framework and Literature Review

2.1  Conceptual Framework                                     

2.2  Theoretical Framework                                    

2.3   Forensic Audit                                                                                  

   

CHAPTER THREE

3.1  Introduction      

3.2  Data Collection Method   

3.3  Restatement of Research Question   

3.4  Statement Of Objectives     

3.5  Significance of the Study.                                     

 

CHAPTER FOUR

4.0  Results And Discussion Of Findings     

4.1  Conditions Favorable To Corrupt Practice                       

4.2  Need For Forensic Accountants                                  

4.3  Fraud Risk Management                                      

 

 


 

CHAPTER FIVE

5.0  Summary, Conclusion And Recommendation.  

5.1  Summary And Conclusion                                    

5.2  Recommendations                                                                            


REFERENCES     

FORENSIC AUDIT AND FINANCIAL CRIME CONTROL IN NIGERIA .

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Details

Type Project
Department Accounting
Project ID ACC2294
Price ₦3,000 ($20)
No of Pages 98 Pages
Format Microsoft Word

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    Details

    Type Project
    Department Accounting
    Project ID ACC2294
    Price ₦3,000 ($20)
    No of Pages 98 Pages
    Format Microsoft Word

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