THE EFFECT OF BANK VERIFICATION NUMBER (BVN) ON FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY AND NIGERIA’S ECONOMY CHAPTER ONE INTRODUCTION 1.1 Background of the study The role of bank …
ROLES OF AUDITORS IN FRAUD PREVENTION AND DETECTION IN AN ORGANIZATION
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY One of the primary reasons for an independent audit is the inherent potential conflict between an entity’s management and …
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INTERNAL CONTROL SYSTEM AS A BASIS OF FRAUD PREVENTION AND CONTROL IN NIGERIA FINANCIAL INSTITUTIONS
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF STUDY It is feared that the inability of management to ensure effective enforcement of rules and regulation have rendered that …
ACCOUNTING INFORMATION SYSTEM TECHNIQUES AND FRAUD PREVENTION IN NIGERIAN BUSINESS ORGANISATION
CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY The basic task of both accounting and the accounting information system in a business enterprise is to ensure sufficient information …
EFFECTIVE INTERNAL CONTROL SYSTEM AS A MEASURE OF FRAUD PREVENTION IN THE PUBLIC SERVICE. A CASE STUDY OF BOARD OF INTERNAL REVENUE ENUGU STATE.
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 …
THE IMPACT OF AUDITORS REPORT ON FRAUD PREVENTION AND CONTROL A CASE STUDY OF GUARANTY TRUST BANK PLC OGUI ROAD ENUGU BRANCH
CHAPTER ONE INTRODUCTION 1.1 Background Of The Study Banks and financial Institutions are the most acceptable versatile, delicate .and popular forms of the present day joint increased …
THE ROLE OF AUDITORS IN FRAUD PREVENTION AND CONTROL IN PUBLIC SECTOR
CHAPTER ONE 1.0 INTRODUCTION Auditor plays a greater roles in the state and the entire nation as a whole, for the development of public sectors in the states, it constitute nearly 80% in …
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FRAUD PREVENTION AND CONTROL IN NIGERIAN PUBLIC SERVICE: THE NEED FOR A DIMENSIONAL APPROACH
ABSTRACT This article addresses some fundamental issues on fraud prevention and control and their implications on socio-economic development of Nigeria using its public sector machinery. Using the …
THE IMPORTANCE OF INTERNAL CONTROL IN FRAUD PREVENTION IN NIGERIA BANK (A case study of Diamond Bank Nigeria Plc)
ABSTRACT This study mainly focuses on internal control and bank fraud prevention in Nigeria banking industry. Internal control plays a significant role in the Nigeria banking industry. Internal …