Download Tag: PREVENTION OF FRAUD

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 ...

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry. While chapter two deals with the definition of Auditors and their duties in banking industry. It also    discussed about various types, causes, effects of frauds in banks as well as the role ...

CHAPTER ONE INTRODUCTION Background of the study the word auditing comes from a Latin Word ‘’AUDIRE’’ ‘’TO HEAR’’, This is so because in those days the account of nobleman was checked by being read out to him by his steward. The steward has the responsibility of looking after the affairs at the estate during the absence of the noblemen. However, today auditing involves the checking at the account of an ...

  ABSTRACT This research work is focused on the causes of effectiveness investment appraisal techniques in financial institution in Nigeria banking industries, with a special renferences to the First Bank Plc) the rate of appraisal In  banking industries in Nigeria this days cannot be undermined which is also affirming and the drastic implication. It possesses on bank survival and Nigeria economy.     CHAPTER ONE INTRODUCTIONS: This chapter introduces the ...

TABLE OF CONTENT Title page Certification Dedication Acknowledgement Table of content CHAPTER ONE Introduction General background of the study Statement of the problem Important of the study Statement of hypothesis Scope of the study Significant of the study Organization and plan of the study Definition of terms CHAPTER TWO Literature review Concept of auditing Meaning and classification of fraud Nature and classification of auditing Auditing in an organization 2.5  Qualification ...