Download Tag: PREVENTION

ABSTRACT This research topic is the auditing as a tool for fraud detection and prevention in the public sector. Kaduna state water board is chosen as a case study.  The research topics has been chosen in order to investigate the causes, and possible ways of preventing and controlling of fraud in Kaduna state water board.  Among the objectives of this study is to identify the problems and solution in an ...

Abstract This study is on the role of computers in fraud detection and prevention in the Nigerian banking industry. The total population for the study is 200 staff of CBN, Abuja. The researcher used questionnaires as the instrument for the data collection. Descriptive Survey research design was adopted for this study. A total of 133 respondents made human resource management, accountants, customer care officers and junior staff were used for ...

CHAPTER ONE INTRODUCTION 1.1  Background to the Study In December, 2019, a cluster of pneumonia cases, who were later proven to be caused by a novel coronavirus (named as “2019-nCoV”), emerged in Wuhan City, Hubei Province, China. By January 30, 2020, 9692 confirmed cases and 15,238 suspected cases have been reported around 31 prov- inces and cities in China. Among the confirmed cases, 1527 were severe cases, 171 had recovered ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF THE  STUDY Fraud have been or become a common feature in all aspects of business life in Nigeria. It has assumed a predominant dimension in the banking industry such that it now constitutes serious threat to the proper practice and spread of the Nigeria. Millions of naira are lost through the machine of either to account holders or bank officials or account holders in collaboration ...

CHAPTER ONE INTRODUCTION 1.1    BACKGROUND OF THE STUDY On personal observation the researcher discovered, after hours of touring the premises of IMT and ESCET respectively, countless notices of room vacancies at IMT, a few HIV/AIDS and cultism campaign billboards in both institutions and only ONE inconspicuously painted sign at ESCET which read, “stop examination malpractices …study hard”. This goes to show how only little energy has been channeled towards curbing ...

ABSTRACT This project give a summary of the entire research study which was designed to find out the way and the way forward in the treatment and prevention of sexually transmitted disease in Egor Local Government Area of Edo State. This study include respondents in secondary schools, tertiary institutions, civil servants, traders, which were reviewed were the mode of transmission, factors predisposing youths to STD’s, the symptoms, treatment, diagnosis, prognosis, ...

TABLE OF CONTENTS Title Page   -        -        -        -        -        -        -        -        - Approval Page      -        -        -        -        -        -        -        - Declaration -        -        -        -        -        -        -        - Dedication  -        -        -        -        -        -        -        -        - Acknowledgement         -        -        -        -        -        -        - Abstract      -        -        -        -        -        -        -        -        - Table of Contents -        -        -        -        -        -        ...

ABSTRACT The research work was carried out in a bid to examine the role of computers in the detection and prevention of frauds in the Nigerian commercial banking industries. The aim of the study was to know whether computers are more effective and efficient and efficient in the detection of frauds. The study also identified how fraud can be prevented from reoccurring since the use computers would be widely employed. ...

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The incidence of fraud and misappropriation of funds in recent time poses a threat to auditing as a branch of accounting profession because of its perennial nature. This has resulted to questions as to whether auditing actually play any significant role towards the attainment of accountability and prevention of fraud especially that which is currently happening in our major or key financial ...

CHAPTER ONE INTRODUCTION 1.1. BACKGROUND OF THE STUDY The issue of fraud, money laundering and other corrupt practices in business and government organizations has necessitated the application and practice of forensic or investigative accounting. Forensic or investigative accounting is that branch of accounting that deals with recovering proceeds of fraud, money laundering and other related corrupt practices that may occur in an organization. Once fraud is perceived or detected, a ...