Download Tag: FRAUD PREVENTION

Abstract This study was on Fraud prevention and control in commercial Bank. Three objectives were raised which included:   To examine if management control has contributed to the breakdown in the internal audit systems of the selected commercial banks, to determine if Management control have effect on Whistle blowing in the selected commercial banks and to ascertain the way of preventing fraud in commercial bank. A total of 77 responses were ...

CHAPTER ONE 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 fact as possible the completeness and accuracy check and internal audit”  fraud is a threat common to ...

CHAPTER ONE 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 fact as possible the completeness and accuracy check and internal audit”  fraud is a threat common to ...

CHAPTER ONE 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 fact as possible the completeness and accuracy check and internal audit”  fraud is a threat common to ...

ABSTRACT This study examined Internal Control System and Fraud Prevention in quoted commercial banks in Nigeria. The study employed survey research design and sampled three hundred and two respondents. Two hundred copies of questionnaires were distributed and only one hundred and thirty-three copies retrieved. Data were presented and analyzed using simple percentage method and tables. Hypotheses formulated were tested using 0.05 percentage. The result of the finding revealed that internal ...

TABLE OF CONTENTS Title Page Dedication Acknowledgement Table of Content Abstract CHAPTER ONE: Background of the study Statement of the Study Objective of the Study Scope of the Study Significant of the Study Limitation of the Study Research Methodology Plan of the Study CHAPTER TWO: Literature Review Nature and Types of Fraud Causes of Frauds Effect of Fraud Frauds Control policy and fraud control framework Frauds Prevention Strategies The Strategic ...