Project Topics | Seminar Topics | Related Topics
Automated Fraud Control and Forensic Auditing in Nigeria (A Case Study of the Economic and Financial Crimes Commission, Port Harcourt)

AUTOMATED FRAUD CONTROL AND FORENSIC AUDITING 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 …


Procedure for Downloading the PDF (Docx) Material


Automated Fraud Control and Forensic Auditing in Nigeria (A Case Study of the Economic and Financial Crimes Commission, Port Harcourt) can be downloaded by requesting the full set of materials at the project or seminar cost. The document will be sent via Microsoft Word (MS-Word) format via WhatsApp (e-mail) following payment confirmation.


Seminar Material Cost
₦3,000
Project Material Cost
₦5,000


Request Complete Material

Complete Material Chapters of Automated Fraud Control and Forensic Auditing in Nigeria A Case Study of the Economic and Financial Crimes Commission Port HarcourtClick here to request the Complete Material via WhatsApp including;
  • Preliminary Pages,
  • Chapter 1-5,
  • References and Appendix.



TABLE OF CONTENTS

PRELIMINARY PAGES


CHAPTER ONE

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

CHAPTER TWO

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 Fraud Control and Forensic Auditing 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.


Frequently Asked Questions (FAQ)


Can the material for “Automated Vehicle Identification System of Official Car in Federal Polytechnic Nekede” be used as a guide for Computer Science (CS) Project?

Yes it can be used — A vehicle is a mobile machine that transports passengers or cargo. Automated vehicle identification system, is software that will assist the security men in recognizing an official car in Federal Polytechnic Nekede. This software is an expert system will be program with the knowledge of someone that is charge of assigning official car to staff in the institution. The security men, especially the new posted one, cannot identify an official car in the institution due to ignorant and lack of proper training of security personnel, this lead to the development of an automated vehicle identifying system for easy recognizing and identifying of an official car in the institution. The methodology adopted this research work is structured system analysis and design …


Can this topic “Alterity and Reversibility in Merleau-Ponty; A Discourse on Cultural Diversity and Minority Rights” be used for Philosophy Project?

Yes it can be utilized for research — Cultural diversity is increasingly becoming an inevitable feature of most modern states. This is because trade, tourism, international dialogue amongst scholars, scientists and artists and the movement of skilled labour as well as migration have ensured that few countries do not contain within them significant numbers of peoples from other cultures. A likely consequence of this diversity is clash of cultural interests, especially between minority and majority cultural groups, in response to which proponents of multiculturalism argue for minority rights and recognition for cultural minorities. But multiculturalism tends to over emphasize the “cultural self” at the expense of the “cultural other” culminating in cultural separatism. This thesis takes up, however, the argument that a healthy perception and understanding of ‘the …


Can the material for “Effect of Coarse Aggregate Sizes on Concrete” be used as a guide for Civil Engineering Project?

Yes it can be used — The study examines the Effect of Coarse Aggregate Sizes on Concrete. In achieving this aim, the following specific objectives were laid out to determine the aggregates in concrete and the variables considered which are aggregate type, aggregate size, and aggregate content in normal and high-strength concretes, and examine the role that coarse aggregate plays in the compressive, tensile, and fracture behaviors of concrete. Concrete structures deflect, crack, and loose stiffness when subjected to external load. Loss of flexural strength of concrete is largely responsible for cracks in structure. In reinforced concrete structures, the mix proportions of the materials of the concrete and aggregate type determine the compressive strength while the composite action of concrete and steel reinforcement supplies the flexural …


Can this topic “Design and Implementation of a Computerized Criminal Record Database Management System” be used for Computer Science (CS) Project?

Yes it can be utilized for research — A Computerized Criminal Record Database Management System is an application software that enables police to have accurate statistics to draw analysis from, on information of a case, the year a crime was committed and who investigated it. The aim of the study is to Design and Implement a Computerized Criminal Record Database Management System using State C.I.D. Headquarters Enugu as a case study. In achieving this aim, the following specific objectives were set out as follows to develop a database system that can be used to record criminal record, implement a system that can be used to easily find existing criminal record, develop a system that can aid investigation of criminal records by querying the database based on specific criteria …


Is the topic “Design and Implementation of a Computerized Maternity Information System” recommended for Computer Science (CS) Project?

Yes it is highly recommended — Computerized Maternity Information System has been shown to be an effective strategy for improving maternal stress and self-efficacy during pregnancy, with the implementation of the Maternity system, it will provide opportunities for pregnant women to develop competence and obtain knowledge, skills, and social support from health care providers. The aim of the study is to Design and Implement a Computerized Maternity Information System. In achieving this aim, the following specific objectives were laid out to develop an application software that will provide information availability to maternity patients and the best way for information processing retrieval and secured storage for future purpose. The motivation that led to the implementation of the proposed system is that care provider waste precious time searching …


Can the material for “Credit Management in the Banking Sector and Economic Growth of Nigeria” be used as a guide for Banking and Finance (BF) Project?

Yes it can be used — In Nigeria, the banking sector is an important part of the financial system, the banking sector dominate the Nigeria financial system as it accounts for about 90% of the total assets in the system. This study is carried out to examine credit management in the banking industry and economic growth in Nigeria. Statistical Package for Social Science (SPSS) and Analysis of Variance (ANOVA) were applied to validate the result spanning across 2000-2013. The study relies on purely secondary data. Lending is one of the major functions of bank though most risky any bank that wants to remain in business must lend. The study finds that bank loan and advances accounts for about 98.2% contribution on economic growth for the period under …


Can the material for “Antibacterial Activity of Feminine Wash Against Some Clinical Isolates (Lactobacillus, Staphylococcus)” be used as a guide for Microbiology Project?

Yes it can be used — The study determines the Antibacterial Activity of Feminine Wash against Some Clinical Isolates (Lactobacillus, Staphylococcus). In achieving this aim, the following specific objectives were laid out to identify the antibacterial activity carried out in Feminine Wash and determine the Clinical Isolates (Lactobacillus, Staphylococcus) present in Feminine Wash. Lactobacilli are the well known friendly bacteria for their probiotic activities against pathogens. The inhibitory activity of different strains of lactobacilli either obtained as commercial products or isolated from human feces was investigated against the clinical isolates of Pseudomonas aeruginosa. The isolates were selected as the most resistant strains when challenged with anti-pseudomonal antibiotics already in clinical practice. Both the plate spot test as well as the agar cup method were used for …


Can the material for “Isolation and Identification of Air Microflora in Microbiology Laboratory” be used as a guide for Microbiology Project?

Yes it can be used — Microflora contamination in laboratories and hospitals is becoming a serious problem worldwide, and the characterization of such contaminants offers hope for the treatment of some infections acquired in hospitals and laboratories (LAI). Microflora contamination in benches, floors, media and equipment can be affected by temperature, humidity, nutrient media in laboratories and media storage conditions and microflora sources must be determined, contaminants must be isolated and identified when standard microbiological manipulations are performed. The aim of the study is to determine the Isolation and identification of air Micro-flora in Microbiology Laboratory. In achieving this aim, the following specific objectives were laid out to determine the sources of microflora contaminants in microbiological laboratories in Nigeria, identify bacterial and fungal contaminants in biosafety laboratories …


Can the material for “Design and Implementation of a School Management System” be used as a guide for Computer Science (CS) Project?

Yes it can be used — The Online School Management System will aid school proprietors, teachers, bursar and general administrative arm of schools to effectively manage students and other stakeholders of the school. The aim of the study is to design and implement an Online School Management System using Divine Concept International School as a case study. In achieving this aim, the following specific objectives were laid out as follows to develop an application software that will provide a secured school management system for registration and admission of students, keep track of student information such as school fees and results and facilitate attendance record keeping and various report generation. The motivation that led to the implementation of the proposed system is that transcripts of students are …


Can this topic “The Effect of Air Transport Sector towards Economic Development in Nigeria” be used for Aviation Project?

Yes it can be utilized for research — The study was carried out to investigate the effect of air transport sector towards economic development in Nigeria using Murtala Muhammed International Airport as a case study. In achieving this aim, the following specific objectives were laid out to identify main visible impacts of air transport and examine the process involved studying how the air transport business has affected the lives of the people in the area under study. Investigation revealed that the negative impact of air transport can be observe through the aspect of air pollution to a region, especially emissions of the airplane when taking off from the airport to a particular destination which actually make airports some of the biggest sources of these pollutants and major public …



Chat with us on WhatsApp