Explore Project Topics on: ROLES OF AUDITOR IN DETECTING FRAUD

CHAPTER ONE INTRODUCTION 1.1 Background of the study The issue of employee and management fraud, money laundering and other financial crimes in business and government organisations has made the application and practice of forensic accounting a necessity and mandatory.... Continue Reading

ABSTRACT Human beings are often said to be the most difficult animal God created because it would always desire for something or conditions better than the one it find itself. The notion has proven itself to be true giving the incessant cases of financial frauds that have littered the history of human race. Funny enough, fraud and other financial... Continue Reading

ABSTRACT Human beings are often said to be the most difficult animal God created because it would always desire for something or conditions better than the one it find itself. The notion has proven itself to be true giving the incessant cases of financial frauds that have littered the history of human race.  Funny enough, fraud and other... Continue Reading

In any organization be it small, medium or big, it is very crucial to work towards achieving a goal. To struggle towards the realization of this goal, one needs to employ human, financial and material resources. The degree of achievement largely depends on the organization’s ability to coordinate the above resources towards achieving the stated... Continue Reading

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CASE STUDY OF OYO STATE BOARD OF INTERNAL REVENUE SERVICE AND SELECTED SMALL TAX PAYERS IN IBADAN) CHAPTER ONE INTRODUCTION 1.0. BACKGROUND TO THE STUDY Taxation is not a new word in Nigeria or the world as a whole. In Nigeria, taxation has been in existence even before... Continue Reading

ABSTRACT This Study focused on an analysis of the role of auditors in fraud detection: a survey of selected firms in Nigeria. The data collection technique used for this study is questionnaire and oral interview was also supportive. The data was... Continue Reading

COOPERATE GOVERNANCE AND FRAUD MANAGEMENT, THE ROLE OF EXTERNAL AUDITOR PUBLIC QUOTED COMPANY IN NIGERIA (THE CASE STUDY OF CARBURY NIGERIA LIMITED) ABSTRACT The rising spate of fraud in public quoted company has assumed an enormous dimension. This development has eroded public trust in financial statements. Auditors in their duty to expressing... Continue Reading

ABSTRACT This study is motivated by the desire to examine the auditor tenure and auditor independence in Nigeria. In light of the empirical review and other discussions, a number of questions arose as to whether there is positive relationship between audit fee, audit committee and auditor... Continue Reading

ABSTRACT In computer science, practical assignments ensure that students put the theory they learn in class into practice by writing computer programs to solve problems. Practical assignments also play a critical role in assessing students’ understanding of course materials. For course facilitators, grading programming assignments is a... Continue Reading

ABSTRACT This paper proposes a traffic anomaly detector, operated in postmortem and in real-time, by passively monitoring packet headers of traffic. The frequent attacks on network infrastructure, using various forms of denial of service attacks, have led to an increased need for developing techniques for analyzing network traffic. If efficient... Continue Reading

ABSTRACT This paper proposes a traffic anomaly detector, operated in postmortem and in real-time, by passively monitoring packet headers of traffic. The frequent attacks on network infrastructure, using various forms of denial of service attacks, have led to an increased need for developing techniques for analyzing network traffic. If efficient... Continue Reading

Social engineering refers to the use of deception by an attacker, with the intent of psychologically manipulating the target/victim, into sharing crucial/confidential information which could either be leaked or used to swindle them. Without a clear understanding of social engineering, mobile users may be highly likely to be victims of social... Continue Reading

The emergence of underground economy which majorly deals with cash has led to the evolution of another category of tax fraud method because this kind of businesses does not leave a trail of any transaction making it easy to evade tax and conceal the practice. Underground economies are reluctant to transact using electronic funds transfer, credit... Continue Reading

ABSTRACT Pharmacovigilance is an essential phenomenon in the rational use of medicine, providing information about ADR in general population. Tracking ADR in' close system pharmacy' which has relied on use of yellow forms and feed back following exposure to drugs has been inadequate. Alternative methods are therefore required. In the present... Continue Reading

INTRODUCTION 1.1BACKGROUND OF THE STUDY  Many people tend to seriously think that auditing is a subdivision of accounting, probably that is how it was introduced to us and because every auditor is an accountant but every accountant is not an auditor. Auditing has its root elsewhere. The relationship of auditing and accounting is close, but they... Continue Reading

’S PERFORMANCE ABSTRACT This research work focused on accounting record keeping and auditor’s performance .The effects of inadequate accounting record keeping can never be over emphasized. Accounting records has its end point in the financial statements hence, management should ensure that the financial... Continue Reading

INTRODUCTION 1.1 BACKGROUND OF THE STUDY Many people tend to seriously think that auditing is a subdivision of accounting, probably that is how it was introduced to us and because every auditor is an accountant but every accountant is not an auditor. Auditing has its root elsewhere. The relationship of auditing and accounting is close, but they... Continue Reading

ABSTRACT This study is motivated by a desire to examine the auditor independence and bank failure. In light of the empirical review and other discussions, a number of questions arose as to whether there is a significant relationship between auditor independence, audit tenure, audit fee and bank failure. Using... Continue Reading

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Many people tend to seriously think that auditing is a subdivision of accounting, probably that is how it was introduced to us and because every auditor is an accountant but every accountant is not an auditor. Auditing has its root elsewhere. The... Continue Reading

ABSTRACT This research project is designed to bring out the importance of audit to the effective working of the organization using First Bank Nigeria Plc Okpara Avenue, Enugu state. In pursuant to this, data were collected by personal interview, questionnaires and through researcher’s observation. Secondary data were collected from journals,... Continue Reading

A    CASE   STUDY  OF NESTLE NIGERIA PLC ABSTRACT The research provides an appraisal of the role of the auditor in the achievement of organization objective.It analyses the auditing function in the organization aligned towards the realization of the  objective of the... Continue Reading

(A Case Study of Some Small Businesses in Uyo) ABSTRACT Just like large organizations, small and medium scale businesses need auditors to survive. The role of auditors in helping small business owners keep accurate and concise financial records cannot be underestimated in corporate Nigeria... Continue Reading

TABLE OF CONTENT CHAPTER ONE 1.1 INTORDUCTION 1.2 STATEMENT OF PROBLEM 1.3 STATEMENT OF HYPOTHESIS 1.4 SIGIFICANCE OF THE PROBLEM 1.5 LIMITATION OF THE STUDY CHAPTER TWO 2.1 REVIEW OF LITEARTURE 2.2 HISTORICAL REVIEW 2.3 NEEDS FOR COMPUTER IN AUDIT TODAY 2.4 ROLE OF AUDITOR IN EDP SYSTEM 2.5... Continue Reading

AUDITOR CHOICE AND (ACCRUALS) OR EARNINGS MANAGEMENT ABSTRACT The study examines the relationship between auditor’s choice and earnings management in Companies quoted in the Nigeria stock exchange. Earning management occurs when management use judgment in financial reporting and in structuring transactions to alter financial reports to either... Continue Reading

(A CASE STUDY OF THREE SELECTED BANKS IN ABA) ABSTRACT This study was specifically carried out to ascertain the roles and responsibilities of external auditor in banking operation. A case study of three selected banks in Aba. In the year past, there has been a misconception of the roles of external... Continue Reading

ABSTRACT This study is motivated by a desire to examine the relationship between auditor independence and audit quality. A sample of five banks listed in the Nigeria Stock Exchange was selected as the sample size covering the period of 2004 – 2009 financial years. In light of the empirical review... Continue Reading

ABSTRACT Balance sheet audit are established to know the state of affairs of company’s. it is necessary and assist the auditor to solve problems arising as a result of post balance sheet events. Lastly, with the help of the balance sheet audit the auditor has been able to allocate time for the assessment of a company’s asset and liabilities... Continue Reading

ABSTRACT Balance sheet audit are established to know the state of affairs of company’s. it is necessary and assist the auditor to solve problems arising as a result of post balance sheet events. Lastly, with the help of the balance sheet audit the auditor has been able to allocate time for the assessment of a company’s asset and liabilities... Continue Reading