FRAUD DETECTION AND CONTROL IN THE PAYROLL DEPARTMENT (A CASE STUDY OF THE MINISTRY OF AGRICULTURE ENUGU STATE


For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853
ABSTRACT 
The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries, identify the effect and suggest possible solution towards archiving fraud free in our organization payroll.
In other words, the aim of the study is to ascertain, explained and highlight the reason for fraud in the payroll department and the organization in general, how can it be detected checked and control.
In the investigation and analysis of the data collected. The following problem was identified. Using the incompetent staff to carry out the job required in the payroll. Absence of good internal control and internal check, employing of dishonest staff or crooks in the payroll section, non-motivation of the staff.
Furthermore, because of the ghost workers exercise done by the Enugu state government in the ministry in 1995 is one of the things that inspired my to carry out this research on how fraud can be controlled or at least reduced to the lowest based minimum. The introduction of variation control is one of the checks. 
Finally to suggest solution to the problem and make recommendation for the future prospects of payroll department. The following recommendation should be based on the analysis for the questionnaire and oral interview.

TABLE OF CONTENT

Title page
Approval page 
Dedication
Acknowledgement
Abstract
Table of content

CHAPTER ONE:
1.1 Introduction 
1.2 Statement of the problem 
1.3 Objective of study
1.4 Significance of study
1.5 Statement of the hypothesis 
1.6 Scope of the study
1.7 Scope of the study 
1.8 Definitions of terms 

CHAPTER TWO:
2.1 Review of the related literature 
2.2 Definition of fraud in the payroll department
2.3 Type of fraud in the payroll department 
2.4 Causes fraud in the payroll department 
2.5 Detection of fraud in the payroll department 
2.6 Prevention of fraud in the payroll department 

CHAPTER THREE 
3.1 Research design and methodology 
3.2 Source of data 
3.3 Primary 
3.4 Secondary data 
3.5 Sample used 
3.6 Method of investigation 

CHAPTER FOUR 
4.1 Data analysis and interpretation 
4.2 Data presentation and analysis 
4.3 Test of hypothesis 

CHAPTER FIVE 
SUMMARY, FINDINGS, CONCLUSION AND RECOMMENDATION 
5.1 Summary of the findings 
5.2 Conclusion 
5.3 Recommendation 
BIBLIOGRAPHY
APPENDIX / QUESTIONNAIRE

FRAUD DETECTION AND CONTROL IN THE PAYROLL DEPARTMENT (A CASE STUDY OF THE MINISTRY OF AGRICULTURE ENUGU STATE
For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Share This
Payment Instruction
Bank payment for Nigerians, Make a payment of ₦ 5,000 to

Bank GTBANK
gtbank
Account Name Obiaks Business Venture
Account Number 0211074565

Bitcoin: Make a payment of 0.0005 to

Bitcoin(Btc)

btc wallet
Copy to clipboard Copy text

500
Leave a comment...

    Details

    Type Project
    Department Business Administration and Management
    Project ID BAM4337
    Fee ₦5,000 ($14)
    No of Pages 83 Pages
    Format Microsoft Word

    Related Works

    FRAUD DETECTION AND CONTROL IN THE PAYROLL DEPARTMENT (A CASE STUDY OF THE MINISTRY OF AGRICULTURE ENUGU STATE) ABSTRACT The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries,... Continue Reading
    ABSTRACT The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries, identify the effect and suggest possible solution towards archiving fraud free in our organization payroll. In other... Continue Reading
    ABSTRACT  The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries, identify the effect and suggest possible solution towards archiving fraud free in our organization payroll. In... Continue Reading
    FRAUD DETECTION AND CONTROL IN PAYROLL DEPARTMENTS (A CASE STUDY OF MINISTRY OF AGRICULTURE ENUGU STATE) ABSTRACT This research paper fraud detection and control in payroll department the aim of conducting this research work is to investigate into the causes of alarming rate of fraud and its control in our payroll of our various... Continue Reading
    (A CASE STUDY OF THE MINISTRY OF AGRICULTURE ENUGU STATE) ABSTRACT The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries,... Continue Reading
    ABSTRACT The project “effect of Training on the performance of  Civil Servants was an attempt to make contribution to the ongoing debate on the Nigerian Civil Service training and productivity that has been raging since the Nigerian Third and Fourth Republics. The study isolated an important internal functional process within the civil service... Continue Reading
    ABSTRACT   All investigation using samples are aimed at discovering some things about a particular population. The success of any sample lies in the accuracy with which it reflects the true state of affairs in the whole population. It is however known that it is highly impossible that such reflection would be 100% accurate when we draw a random... Continue Reading
    ABSTRACT   All investigation using samples are aimed at discovering some things about a particular population. The success of any sample lies in the accuracy with which it reflects the true state of affairs in the whole population. It is however known that it is highly impossible that such reflection would be 100% accurate when we draw a random... Continue Reading
    ABSTRACT The broad objective of this research work is to evaluate the effect of computerized accounting information system on the control of payroll fraud in Nigerian public service, The researcher examined the effect of computerized accounting information system in preventing payroll fraud in Nigerian public service, evaluated the effect of... Continue Reading
    ABSTRACT The rapid technological development of recent times of the electronic computer have has a wide spread effect on the banking industry and the public in general, electronic computers have outstripped the human being in the speed and efficiency with which they can absolve information, process it and communicate the results. The massive... Continue Reading
    Call Us
    whatsappWhatsApp Us