Project Topic on 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
  • Department: Public Administration
  • Project ID: PUB1174
  • Access Fee: ₦3,000 ($20)
  • Pages: 95 Pages
  • Format: Microsoft Word
  • Views: 91
  • Report This work

For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853
1.1INTRODUCTION
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
1.1Introduction
1.2Statement of Problem
1.3Purpose of Study 
1.4Relevance of the Study
1.5Methodology and Hypothesis Statement
1.6Scope and Limitation of Study
1.7Definition of Terms.

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

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

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

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

EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC SERVICE. (A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE).
For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Share This
  • Type: Project
  • Department: Public Administration
  • Project ID: PUB1174
  • Access Fee: ₦3,000 ($20)
  • Pages: 95 Pages
  • Format: Microsoft Word
  • Views: 91
Payment Instruction
Bank payment for Nigerians, Make a payment of ₦ 3,000 to

Bank GTBANK
gtbank
Account Name Obiaks Business Venture
Account Number 0211074565

Bitcoin: Make a payment of 0.0003 to

Bitcoin(Btc)

btc wallet
Copy to clipboard Copy text

500
Leave a comment...

    Details

    Type Project
    Department Public Administration
    Project ID PUB1174
    Fee ₦3,000 ($20)
    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
    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
    1.1INTRODUCTION 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
    EFFECTIVENESS OF INTERNAL CONTROL SYSTEM IN PREVENTION OF FRAUD IN PUBLIC SECTOR (A CASE STUDY OF UNTH ENUGU) ABSTRACT The research work was aimed at the “effectiveness of internal control system in prevention of fraud in public sector a case study of UNTH Enugu. It cannot be over emphasized here that an effective control system does not only... 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
      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 inefficience, problems and ways these problems could be effectively be managed. This work is divided... Continue Reading
    TABLE OF CONTENTS Title page                                                                                                                     i... Continue Reading
    ABSTRACT This research aims at providing an insight of the accounting system in the public sector, a study of Board of Internal Revenue of Enugu state. The purpose of this research is to examine the Board whether it is efficient and effective. The method employed for data collection in this study is survey method which include: questionnaires... Continue Reading
    Call Us
    Get this work
    whatsappWhatsApp Us