Effect ofForensic Investigation on Fraud Prevention and Control in the Banking Sector in Nigeria ( A case study of First Bank Pic Umuahia:- Ogwos, Uche H

OGWOS | 64 pages (11816 words) | Projects
Accounting | Co Authors: UCHE HANNAH

Abstract

 The study examined the Effect ofForensic Investigation on Fraud Prevention and Control in the Banking Sector in Nigeria. The objectives of the study are to ascertain whether Cross-drive analysis is applied in fraud detection in Nigeria Commercial Banks, whether network audit trails on fraud control is carried out in the Nigeria Commercial banks and to examine whether live analysis on Fraud prevention is being carried out in the Nigeria Commercial Banks. To achieve the objectives of the study, Survey research design was adopted. The data were collected using questionnaire. The data were tabulated and analyzed using the Simple Regression Technique. The study concludes that forensic investigation affectsfraud Prevention and control. It is recommended that accountants should be alert to potential fraud and other illegal activities while performing their duties and that trained experts like the Professional Forensic Accountants should adhere to professional ethics in carrying out the Investigation. Also it is recommended that the current effort of the Federal Government in fighting corruption should be encouraged and sustained. The several professional bodies in Nigeria should ensure that Forensic Accountants are well trained and that the Financial Reporting Council should ensure harmonization and unification ofthe conflicting regulatory codes are establishedfor bestpractice and service delivery.

Overall Rating

0.0

5 Star
(0)
4 Star
(0)
3 Star
(0)
2 Star
(0)
1 Star
(0)
APA

OGWOS, O (2024). Effect ofForensic Investigation on Fraud Prevention and Control in the Banking Sector in Nigeria ( A case study of First Bank Pic Umuahia:- Ogwos, Uche H. Mouau.afribary.org: Retrieved Oct 30, 2024, from https://repository.mouau.edu.ng/work/view/effect-offorensic-investigation-on-fraud-prevention-and-control-in-the-banking-sector-in-nigeria-a-case-study-of-first-bank-pic-umuahia-ogwos-uche-h-7-2

MLA 8th

OGWOS, OGWOS. "Effect ofForensic Investigation on Fraud Prevention and Control in the Banking Sector in Nigeria ( A case study of First Bank Pic Umuahia:- Ogwos, Uche H" Mouau.afribary.org. Mouau.afribary.org, 16 Jul. 2024, https://repository.mouau.edu.ng/work/view/effect-offorensic-investigation-on-fraud-prevention-and-control-in-the-banking-sector-in-nigeria-a-case-study-of-first-bank-pic-umuahia-ogwos-uche-h-7-2. Accessed 30 Oct. 2024.

MLA7

OGWOS, OGWOS. "Effect ofForensic Investigation on Fraud Prevention and Control in the Banking Sector in Nigeria ( A case study of First Bank Pic Umuahia:- Ogwos, Uche H". Mouau.afribary.org, Mouau.afribary.org, 16 Jul. 2024. Web. 30 Oct. 2024. < https://repository.mouau.edu.ng/work/view/effect-offorensic-investigation-on-fraud-prevention-and-control-in-the-banking-sector-in-nigeria-a-case-study-of-first-bank-pic-umuahia-ogwos-uche-h-7-2 >.

Chicago

OGWOS, OGWOS. "Effect ofForensic Investigation on Fraud Prevention and Control in the Banking Sector in Nigeria ( A case study of First Bank Pic Umuahia:- Ogwos, Uche H" Mouau.afribary.org (2024). Accessed 30 Oct. 2024. https://repository.mouau.edu.ng/work/view/effect-offorensic-investigation-on-fraud-prevention-and-control-in-the-banking-sector-in-nigeria-a-case-study-of-first-bank-pic-umuahia-ogwos-uche-h-7-2

Related Works
Please wait...