Explore Project Topics on: THE ROLE OF AUDITORS IN FRAUD PREVENTION AND CONTROL IN FINANCIAL INSTITUTIONS

(A CASE STUDY OF KADUNASTATE WATER BOARD KADUNA)   ABSTRACT This research topic is the role of auditors in fraud prevention and control in public sector. Kaduna state water board is chosen as a case study.  The research topics has been chosen in order to investigate the... Continue Reading

(A CASE STUDY OF FIRST BANK OF NIGERIA PLC ENUGU MAIN) 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 operations of internal... Continue Reading

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its in explicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the... Continue Reading

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the definition of Auditors and their duties in banking industry. It... Continue Reading

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the definition of Auditors and their duties in banking industry. It... Continue Reading

CHAPTER ONE INTRODUCTION 1.0       Background of the study A closer look at institutions in our society shows that a lot of businesses are folding up due to fraudulent acts. Both the management and the employees indulge in activities that can bring down an institution, and ignorance of the roles of an internal auditor is also a problem.... Continue Reading

IN EDO STATE ABSTRACT This project work investigates the role of auditors in the detection and prevention of fraud in some selected business organization. In carrying out this research work, textbooks were consulted for related literature as well... Continue Reading

(A CASE STUDY OF U.B.A) ABSTRACT This work was designed to study the prevention of fraud in Nigeria financial institutions, with particular reference to banks (UBA Plc). Banks deal essentially in cash instrument and other documents which are generally of a negotiable and easily transferable in... Continue Reading

ABSTRACT This work was designed to study the prevention of fraud in Nigeria financial institutions, with particular reference to banks (UBA Plc).Banks deal essentially in cash instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very appropriate to say that the exposure of banks to both... Continue Reading

ABSTRACT This work was designed to study the prevention of fraud in Nigeria financial institutions, with particular reference to banks (UBA Plc). Banks deal essentially in cash instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very appropriate to say that the exposure of banks to both... Continue Reading

THE ROLE OF INTERNAL AUDITORS IN FRAUDCONTROL IN A BUSINESS ORGANIZATION (A CASE STUDY OF CHAMPION BREWERIES PLC UYO) ABSTRACT This research study was conducted to investigate the role of auditors in fraud control in business organization with particular interest and attention on Champion Breweries Plc, Uyo. Staff of Champion Brewery constitutes... Continue Reading

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 operations of internal control system as the banking industry open to abuse. The net effect could be that every on carries out his schedules off duties in any manner he... Continue Reading

A CASE STUDY OF FIRST BANK OF NIGERIAN PLC ONITSHA ABSTRACT This research work was on the internal control system as a means of preventing fraud in  Nigerian Financial Institutions.           However for a more detailed study a case study was... Continue Reading

ABSTRACT  This research work was on the appraisal of internal control system as a means of preventing fraud in Nigerian Financial Institutions.  However for a more detailed study a case study was carried on First Bank Plc Onitsha Head Office.  The bank understudy was selected by simple random sampling.  This study was necessitated because of... Continue Reading

INTRODUCTIONS 1.1 BACKGROUND OF THE STUDY By studying the internal controls an organizations strength and weakness can be revealed where internal controls are strong auditors would require testing the financial figures less. Adequate internal control will provide for extensive segregation of duties so that no one person handles a transaction from... Continue Reading

INTRODUCTIONS 1.1BACKGROUND OF THE STUDY By studying the internal controls an organizations strength and weakness can be revealed where internal controls are strong auditors would require testing the financial figures less.  Adequate internal control will provide for extensive segregation of duties so that no one person handles a transaction from... Continue Reading

ABSTRACT  This research work was on the internal control system as a means of preventing fraud in  Nigerian Financial Institutions.  However for a more detailed study a case study was carried on First Bank Plc Onitsha Head Office.  The bank understudy was selected by simple random sampling.  This study was necessitated because of the... Continue Reading

ABSTRACT This research work was on the internal control system as a means of preventing fraud in Nigerian Financial Institutions. However for a more detailed study a case study was carried on First Bank Plc Onitsha Head Office. The bank understudy was selected by simple random sampling. This study was necessitated because of the Increasing wave of... Continue Reading

ABSTRACT The integrity of auditors in Nigeria has been frequently cautioned. The way at which Nigerian auditors secure their audit assignments and the rate at which they lobby for auditing jobs put their independence in jeopardy. Even though recognized professional accounting... Continue Reading

(A STUDY OF FEDERAL PAY OFFICE ENUGU) ABSTRACT This study examined “Internal control as a tool for prevention and control of fraud in government establishment” with reference to Federal Pay Office Enugu. This research seeks to study about how government... Continue Reading

ABSTRACT This research work was on the appraisal of internal control system as a means of preventing fraud in Nigerian Financial Institutions. However for a more detailed study a case study was carried on First Bank Plc Onitsha Head Office. The bank understudy was selected by simple random sampling. This study was necessitated because of the... Continue Reading

ABSTRACT Audit:  An audit of financial statement is an exercise whose objective is to enable auditor express an opinion on the account presented by management at the end of the years on whether on his opinion the account show true and fair view or otherwise.  Internal control is the whole system of control, financial and other wise established... Continue Reading

IN NIGER MILLS PLC Department:  Department of Business Management Project Abstract:   This study examined Internal Control System and Fraud Prevention in Niger Mills Plc. The study employed survey research design and sampled three hundred and two respondents. Three hundred and two copies of... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records. Despite all these there have been celebrated cases of fraud in financial institutions. This... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records. Despite all these there have been celebrated cases of fraud in financial institutions. This... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records.  Despite all these there have been celebrated cases of fraud in financial institutions.... Continue Reading

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records.  Despite all these there have been celebrated cases of fraud in financial institutions.... Continue Reading

ABSTRACT This study is designed to provide knowledge for the important role auditor plays in a going concern as per combating fraud. The materials in the study have been systematically presented in (5) five chapter. CHAPTER ONE: This involves the introduction and Auditing in... Continue Reading

ABSTRACT Banks deal essentially in cash financial instruments and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of the banks to both internal and external fraud is very great. This practices is very common to areas involving cash, cheques and fund transfer... Continue Reading

ABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other financial instruments and because of that it has been exposed to greater... Continue Reading