Download Tag: DETECTION OF FRAUD

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY  Even since the inception of the first three successful indigenous banks in Nigeria, the National Bank of Nigeria established on February 11th 1933, the Agbommagbe Bank (now wema Bank Nig Plc) in 1945, The African continental Bank Plc in 1947 and others subsequently established in the country  during the period from  1952 when the first banking ordinance was enacted to regulate  and ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY Fraud as “the action or an instance of deceiving somebody in order to make money or obtain goods illegally. Fraud is a deliberate distortion and misrepresentation of fact in preparations of financial information, for the purpose of personal benefit or gain. The International Auditing Guideline (IAG) defines fraud as a particular types of irregularity, this refers to irregularities involving the use of ...