ROLE OF FORENSIC ACCOUNTANTS IN CURBING FINANCIAL CRIMES IN NIGERIA - Project Ideas | Grossarchive.com

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1.1INTRODUCTION Distress in the Nigerian banking sectors is a problem that bank has in this recent time.  This seems as if the regulatory authorities appeared to be fighting a losing battle to sanitise the system. Ebtiodaghe (1996) observed that banking distress occurs when customers were unable the loss of their deposits and consequent breakdown... Continue Reading
1.1 INTRODUCTION Distress in the Nigerian banking sectors is a problem that bank has in this recent time. This seems as if the regulatory authorities appeared to be fighting a losing battle to sanitise the system. Ebtiodaghe (1996) observed that banking distress occurs when customers were unable the loss of their deposits and consequent breakdown... Continue Reading
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... Continue Reading
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... Continue Reading
CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY Nigeria is one among the African nations that are plague with fraud and financial crimes and these have had effect on the economy of Nigeria. These crimes, be it economic or financial crimes or both have a kind of... Continue Reading
TABLE OF CONTENTS Chapter One: Introduction Background of the Study Statement of the Research Problem Research Objectives Hypothesis Significance/Scope of the Study Organization of the Study Research Methodology CHAPTER TWO Literature Review... Continue Reading
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CHAPTER ONE INTRODUCTION 1.0 BACKGROUND OF THE STUDY Accountant is a person who undergo a training in accounting system. He has to obtain a certificate as an evidence that he has concepts of accounting efficiently A banker is any person carrying out the business of banking which... Continue Reading
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Nigeria post independent era witnessed various kinds of manifestation and widespread corruption as a result of oil boom and the transfer of power from the colonial master to indigenous educated ruling elites. This made the government to set up various machines / institutions to control corruption and other financial crimes in the country. One... Continue Reading
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