AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA
CHAPTER ONE
1.1 Introduction
… This chapter will address the background information that motivated this study, the challenges that prompted it, its aim, and its objectives as a preface to subsequent sections of the study. Additional factors include the study's significance, scope, limitations, research questions and hypotheses, and the definition of technical terms.
CHAPTER TWO
2.0 Literature Review
2.1 Introduction
The review of relevant literature is the main topic of this chapter. A literature review covers theoretical and methodological contributions to a certain issue in addition to the state of knowledge at the time of writing. It provides information about the state of the art in relation to the subject you are writing about. It examines the body of work on the chosen subject. The literature evaluation in this study comprises the …
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TABLE OF CONTENTSPRELIMINARY PAGES
- Title page
- Approval page
- Dedication
- Acknowledgement
- Table of Contents
- Abstract
INTRODUCTION
- 1.1 Introduction
- 1.2 Background of Study
- 1.3 Statement of the Problem
- 1.4 Aim and Objective of the Study
- 1.5 Research Questions
- 1.6 Research Hypothesis
- 1.7 Significance of Study
- 1.8 Scope of Study
- 1.9 Limitations of the Study
- 1.10 Operational Definition of Terms
LITERATURE REVIEW
- 2.1 Introduction
- 2.2 Conceptual Review
- 2.3 Theoretical Framework
- ⋮
- 2.4 Empirical Studies
- 2.5 Research Gaps
- 2.6 Summary of Literature Review
CHAPTER THREE
RESEARCH METHODOLOGY
- 3.1 Introduction
- 3.2 Research Design
- 3.3 Population of Study
- 3.4 Sampling and Sampling Technique
- 3.5 Validation of Research Instrument
- 3.6 Method of Data Collection
- 3.7 Method of Data Analysis
- 3.8 Questionnaire Administration
- 3.9 Ethical Consideration
- 3.10 Statistical Analysis
CHAPTER FOUR
DATA ANALYSIS, RESULT AND DISCUSSION
- 4.1 Introduction
- 4.2 Presentation and Analysis of Data
- 4.3 Re-statement of Research Questions
- 4.4 Test of Hypotheses
- 4.5 Discussion of Findings
CHAPTER FIVE
SUMMARY, CONCLUSION AND RECOMMENDATION
- 5.1 Introduction
- 5.2 Summary of Findings
- 5.3 Conclusion
- 5.4 Recommendation
- 5.5 Suggestion for Further Study
REFERENCES
APPENDIX A - “QUESTIONNAIRE”
Disclaimer for Complete Material Utilization
The displayed research work titled "Automated Forensic Auditing and Fraud Control in Nigeria" is stated as a research guideline towards accomplishing your assigned project / seminar research work. All the research materials on this website are ONLY for research purposes and should be used as a guideline in developing your research work. For no reason should you copy word for word as projectlist.com.ng will not be liable for any who copied the material. By ordering the complete research guideline, it signifies that you've accepted our terms of service.
PRELIMINARY PAGES
- Title page
- Approval page
- Dedication
- Acknowledgement
- Table of Contents
- Abstract
INTRODUCTION
- 1.1 Introduction
- 1.2 Background of Study
- 1.3 Statement of the Problem
- 1.4 Aim and Objective of the Study
- 1.5 Research Questions
- 1.6 Research Hypothesis
- 1.7 Significance of Study
- 1.8 Scope of Study
- 1.9 Limitations of the Study
- 1.10 Operational Definition of Terms
LITERATURE REVIEW
- 2.1 Introduction
- 2.2 Conceptual Review
- 2.3 Theoretical Framework
- ⋮
- 2.4 Empirical Studies
- 2.5 Research Gaps
- 2.6 Summary of Literature Review
CHAPTER THREE
RESEARCH METHODOLOGY
- 3.1 Introduction
- 3.2 Research Design
- 3.3 Population of Study
- 3.4 Sampling and Sampling Technique
- 3.5 Validation of Research Instrument
- 3.6 Method of Data Collection
- 3.7 Method of Data Analysis
- 3.8 Questionnaire Administration
- 3.9 Ethical Consideration
- 3.10 Statistical Analysis
CHAPTER FOUR
DATA ANALYSIS, RESULT AND DISCUSSION
- 4.1 Introduction
- 4.2 Presentation and Analysis of Data
- 4.3 Re-statement of Research Questions
- 4.4 Test of Hypotheses
- 4.5 Discussion of Findings
CHAPTER FIVE
SUMMARY, CONCLUSION AND RECOMMENDATION
- 5.1 Introduction
- 5.2 Summary of Findings
- 5.3 Conclusion
- 5.4 Recommendation
- 5.5 Suggestion for Further Study
REFERENCES
APPENDIX A - “QUESTIONNAIRE”
Disclaimer for Complete Material Utilization
The displayed research work titled "Automated Forensic Auditing and Fraud Control in Nigeria" is stated as a research guideline towards accomplishing your assigned project / seminar research work. All the research materials on this website are ONLY for research purposes and should be used as a guideline in developing your research work. For no reason should you copy word for word as projectlist.com.ng will not be liable for any who copied the material. By ordering the complete research guideline, it signifies that you've accepted our terms of service.
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Can the material for “Budget Deficit and It’s Impact on the Nigerian Economic Growth and Development” be used as a guide for Economics Project?
Yes it can be used — The policy of deficit budgeting had grown tremendously in Nigeria between 1985 and 2008.The essence was to help accelerate the growth of capital in Nigeria using the policy of deficit budgeting as formulated by Keynes. The statement of the problem is: To what extent is the policy of deficit spending applicable to Nigeria as a tool for economic growth and development bearing in mind that Nigeria is a newly emerging industrialized country and that the policy of deficit spending has prominence in the Keynesian macroeconomic model, which was developed for conditions appropriate for developed countries. Categorically in Nigeria, the reverse seems to be the case. This is given to the fact that the major policy focus or thrust of SAP was …
Can the material for “The Effects of Entrepreneurial Skill on Product Portfolio Development” be used as a guide for Business Administration and Management (BAM) Project?
Yes it can be used — This research work examined the effects of entrepreneurial skill on product portfolio development of medium scale enterprise in Lagos. It is important for business owners (be it a small medium scale enterprises operator or large scale enterprise), who aspire for optimum success in their endeavour to take cognisance of the essential entrepreneurial skills which will aid the effective achievement of their organization goal and objective. The research design adopted for the study is survey research design. The main instrument used was self administered questionnaires. The data obtained from the questionnaires were analysed using mean, median mode and standard deviation. Two hypotheses were tested using Z-test at 0.05% level of significance. The analysis done reveal that there is significant relationship between …
Can the material for “A Comparative Study of Out-Door Play Environment in Private and Public Pre-School Settings” be used as a guide for Education Project?
Yes it can be used — This study attempted to carry out a comparative study of outdoor play environment in private and public preschool settings in Ikeja Local Government Area of Lagos State. In this study, some relevant and related literature review was carried out under subheadings. The descriptive research survey was used in the assessment of respondents opinions with the aid of questionnaire and the sampling technique. One hundred (100) teachers were selected as sample for this study which represented the entire population of the study. Also, four (4) hypotheses were formulated and tested using the independent t-test and pearson product moment statistical tools at 0.05 level of significance. At the end of the data analyses, the following results emerged that:there is a significant difference …
Can the material for “Accounting as an Aid to Management Planning and Control in Business Organization” be used as a guide for Accounting and Finance Project?
Yes it can be used — This research work originated from the need and importance of accounting in the management planning and control of Business organization. Mainly, it was prompted by the desire of the research to probe the problems faced by accountants in business organization and to proffer suggestions for a better tomorrow. The problems the standard of accounting is falling due to inflation and deflation, accountants are now influenced by others in their work, accountants no more keep to their professional ethics of independence and they also involve in fraudulent acts and some do not have the knowledge of accounting principles. The significance of the study lies in the fact that it will show or enlighten accountants and other people the usefulness and application of accounting. The …
Can the material for “An Investigation Into the Methods and Resources for Teaching Economics in Senior Secondary Schools” be used as a guide for Education Project?
Yes it can be used — This study investigated the methods and resources for teaching economics in senior secondary schools in few selected schools in Lagos mainland area. Five research questions were formulated for the study. The instrument for data collection was questionnaire that was administered on the spot. Data collected were analysed by the use of frequency percentage and chi-square statistical tool. The investigation involved few randomly selected secondary schools. The findings of the study included among other things, that there is fairly sufficient instructional materials, insufficient period, teachers’ working condition, school environment and proper motivation on the part of the teacher. The educational implication of the study was discussed and recommendations made. …
Can this topic “The Impact of Supervision of Salesmen on Sales Volume” be used for Business Administration and Management (BAM) Project?
Yes it can be utilized for research — This study aimed at the impact of supervision of salesmen on a sales volume a case study of Eternit Nigeria Plc, Sapele. Supervision is a functional problem in most organizations, because most workers do not want to be controlled or supervised. The problem such as lateness to work, absence from duty, laziness of workers and pride hinder effectiveness of employee. Questionnaire and personal observation was used in the collection of data. Chi-square and simple percentage method was used to analyze data and the formulated hypothesis the results show that; there is significant relationship between supervision of salesmen and sales volume. Therefore for management should make every effort to supervise salesmen because it will make them do their best and increase …
Is the topic “The Role of Nigeria Deposit Insurance Corporation in Distressed Banks in Nigeria” recommended for Banking and Finance (BF) Project?
Yes it is highly recommended — The project has attempted to take an overview of the role of the Nigeria deposit insurance corporation in distressed banks in Nigeria. In chapter it focus attention of the major problem some banks facing. In literature review it focusers the control of distress in bank. The research design it helps the researcher to know how he will investigate the research. In findings the project indicates that the government to protect depositors, particularly the small ones against a backdrop of bank failures, conclusion government should expedite approval process with respect to the adoption of some failure resolution option and provide necessary fund for effective complementing of the failed banks. …
Is the topic “The Impact of Industrial Output on Economic Growth of Nigeria” recommended for Economics Project?
Yes it is highly recommended — This research work is on the “Impact of Industrial output on Industrial growth of Nigeria” between the period of thirty years [30] covered from 1980-2009. Impact of industrial output on economic growth of Nigeria is a continuous discussion to every economy especially developing economies which will give rise to economic growth and development of a nation. Secondary data was used on E-view 6.0 version package to regress the variables GDP = f [Industrial output, savings, net foreign capital flow and inflation]. Our findings indicate that the influence of Industrial output on economic growth is not statistically significant, though the sign obtained from its apriori expectation is positively related to GDP but does not hold strong enough . Savings has a positive relationship …
Can the material for “Assessment of the Contributions of Hydrologic Cycle to the Water Quality Profile of Otamiri River” be used as a guide for Public Health Project?
Yes it can be used — This Research or project is on the Assessment of the contributions of the hydrologic cycle to the water quality profile of Otamiri River. Since the quality of the River is polluted by the waste from different sources. This project or research which its objective is to find out exactly the contributions of the hydrologic cycle to the water quality of otamiri river and the health implications of these sorts department to the users of possible solutions to the problems observed in this cause of the study. The assessment of the contribution of hydrologic cycle to the water quality of Otamiri, River was assessed physically, chemically, and biologically. The method of data collection was by primary data sources, while the results gotten …
Can the material for “Appraising the Functionality of Internal Control System in Public Sector” be used as a guide for Accountancy / Accounting Project?
Yes it can be used — The study was carried out to appraise the functionality of internal control system in public sector using Oron Local Government Area as a case study. In achieving this aim, the following specific objectives were laid out to prevent fraud and embezzlement in the public sector through effective internal control and find out the extent of which internal control is applied in the public sector with particular reference to the Akwa Ibom State Fire Service. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. A total of 133 (one hundred and thirty three) respondents were selected for this study to represent the entire population of the study. For …