Tag: fraud

THE LEGAL RIGHTS AND OBLIGATIONS OF TAXPAYERS IN TAX LAW. Abstract: Taxation is a fundamental aspect of modern societies, and understanding the legal rights and obligations of taxpayers is …

THE LEGAL IMPLICATIONS OF ELECTRONIC SIGNATURES IN COMMERCIAL LAW. Abstract: This abstract provides an overview of the legal implications surrounding electronic signatures in the context of commercial law. With …

EXPLORING THE INTERSECTION OF CULTURE AND CRIMINAL BEHAVIOUR IN NIGERIA Abstract: This paper aims to explore the intersection of culture and criminal behavior in Nigeria. Culture plays a significant …

A STUDY INTO THE IMPACT OF INTERNAL CONTROL SYSTEM ON DETECTION AND PREVENTION OF FRAUD; A CASE STUDY OF MERCHANT BANK GHANA LTD, KOFORIDUA BRANCH TABLE CONTENTS Title Page———i …

THE ROLE OF INTERNAL CONTROL MEASURES IN THE PREVENTION OF FRAUD AND OPERATIONAL ERRORS IN GHANIAN FIRMS   TABLE OF CONTENT Chapter one Introduction Background of the study Statement …

RESEARCH PROJECT TOPIC ON DESIGN AND IMPLEMENTATION OF A FRAUD DETECTION EXPERT SYSTEM USING ONTOLOGY BASED TECHNOLOGY. TABLE OF CONTENTS Title page                                                                                ii Approval page                                                                        iii Dedication                                                                               iv …

RESEARCH PROJECT TOPICS ON   The usefulness of forensic audit in the prevention and detection of fraud CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The incidence of fraud and …

FRAUD AND ITS CONTROL IN A COMPUTERISED ACCOUNTING ENVIRONMENT CHAPTER ONE INTRODUCTION 1.1     Background to the Study In the business environment people have different kind of task to …

USEFULNESS OF FORENSIC AUDIT IN THE PREVENTION AND DETECTION OF FRAUD (CASE STUDY OF TWO SELECTED BANKS IN ENUGU STATE)   CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY …

CHECKING DISTRESS IN  THE NIGERIAN BANKING SECTOR THE ROLE OF ACCOUNTANTS AND AUDITORS

THE IMPACT OF INTERNAL CONTROL MEASURESON THE DETECTION AND PREVENTION OF FRAUD IN BANKS (A CASE STUDY OF MAIN STREET BANK, ABA BRANCH) Format: Ms Word Document Pages: 81 …

THE IMPACT OF INTERNAL CONTROL MEASURESON THE DETECTION AND PREVENTION OF FRAUD IN BANKS (A CASE STUDY OF MAIN STREET BANK, ABA BRANCH) Format: Ms Word Document Pages: 85 …

ROLE OF AUDITORS IN CONTROLLING FRAUD IN GOVERNMENT ESTABLISHMENTS: A CASE STUDY OF STATE PRIMARY EDUCATION BOARD ENUGU Format: Ms Word Document Pages: 90 Price: N 3,000 Chapters: 1-5 …

TOPIC AN EMPIRICAL EXAMINATION OF FRAUD IN THE NIGERIA BANKING INDUSTRY (A CASE STUDY OF FIRST BANK OF NIGERIA PLC) Format: Ms Word Document Pages: 90 Price: N 3,000 …

CORRUPTION AND ECONOMIC CRIMES IN THE PUBLIC SECTOR OF NIGERIA Format: Ms Word Document Pages: 85 Price: N 8,000 Chapters: 1-5 Get the Complete Project TABLE OF CONTENTS Cover …

FINANCIAL STATEMENT FRAUD IN AN ORGANIZATION: ISSUES AND SOLUTIONS Format: Ms Word Document Pages: 90 Price: N 3,000 Chapters: 1-5 Get the Complete Project CHAPTER ONE INTRODUCTION BACKGROUND OF …