Download Tag: FRAUD MANAGEMENT


FRAUD MANAGEMENT IN THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The level of fraud in the present day Nigeria has assumed an epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three old child talks about yahoo mail or 419, newly discovered sobriquet for advanced free fraud that is hunting our banking industry. Nigeria, with all of its natural and human resources tethers on ...

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FRAUD MANAGEMENT IN THE NIGERIAN BANKING INDUSTRY FRAUD MANAGEMENT IN THE NIGERIAN BANKING INDUSTRY

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The level of fraud in the present day Nigeria has assumed an epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three old child talks about yahoo mail or 419, newly discovered sobriquet for advanced free fraud that is hunting our banking industry. Nigeria, with all of its natural and human resources tethers on ...

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CORPORATE GOVERNANCE AND FRAUD MANAGEMENT: THE ROLE OF EXTERNAL AUDITOR PUBLIC QUOTED COMPANY IN NIGERIA

ABSTRACT The rising spate of fraud in public quoted company has assumed an enormous dimension. This development has eroded public trust in financial statements. Auditors in their duty to expressing professional opinion on the truth and fairness of financials are ostensibly bedeviled with quantum of challenges which could result in the issuance of a clean bill of health to corruption-riddled establishments. It is against this background that this paper critically ...

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FRAUD MANAGEMENT, THE ROLE OF EXTERNAL AUDITOR PUBLIC QUOTED COMPANY IN NIGERIA (THE CASE STUDY OF IMO STATE POLICE STATION OWERRI)

ABSTRACT The rising spate of fraud in public quoted company has assumed an enormous dimension. This development has eroded public trust in financial statements. Auditors in their duty to expressing professional opinion on the truth and fairness of financials are ostensibly bedeviled with quantum of challenges which could result in the issuance of a clean bill of health to corruption-riddled establishments. It is against this background that this paper critically ...

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