Download Tag: DETECTION AND PREVENTION

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO STUDY There has been no single accepted definition to the term “fraud”. Fraud in whatever forms is limitless on classification. This is why courts and writers on fraud shirk or try to escape away from giving a decisive definition. Notwithstanding, the varied meaning attached to the concept of financial fraud, the author addressed the subject with the following working definitions. Oxford and chamber dictionaries define ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF STUDY Nigerian banking sector continues to be a vital part of the economy. Even since the inception of the nation’s first bank in the 19th century, banks have recorded tremendous growth. In spite of the hardship in the economy, people still rush to work in banks compared to other sectors with the belief of finding greener pastures there. With such negative motives as making money ...

ABSTRACT Detection and prevention of financial fraud in Nigeria banking system. The dictionary meaning of fraud by penny means unlawful act, unfair advantage such as deception to the deferment of another.In banking system, financial fraud is also referred as a deliberate within or outside the banking system to cheat, deceive, swindle or manipulation in order to disposes the bank deposition or shareholders of their funds.Banks deal essentially in cash and ...

ABSTRACT This project work investigates the role of auditors in the detection and prevention of fraud in some selected business organization. In carrying out this research work, textbooks were consulted for related literature as well as questionnaires and oral interview for collecting data. All essential departments relevant to the study were properly enlightened and the examinations of an auditor in areas of ramification were thoroughly dealt with. The study revealed ...