FORENSIC ACCOUNTANT ROLE IN FRAUD DETECTION 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
Forensic Accountant Role in Fraud Detection in Nigeria 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
 | Click here to request the Complete Material via WhatsApp including;
|
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 "Forensic Accountant Role in Fraud Detection 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 "Forensic Accountant Role in Fraud Detection 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 this topic “Domestic Bunk Lending and Its Exisects in the Nigeria Economy” be used for Banking and Finance (BF) Project?
Yes it can be utilized for research — This project work was under taken to bring out some of the problems encountered by banks a leading to their customers the result of their findings and the recommendation of how those problems will be tackled and the solution. We can find out that from this project, one of the major problems encountered by banks in leading the repayment of the loans. Borrowers especially the small scale farmers tacked away in the remote villages behaving that the loans they recurred are their share of the national cake’’ and they do not make any attempt to repay their loans. This project being an analytical research data from secondary source were mainly used. The information came from CBN regulation, publication newspapers write ups …
Can the material for “The Effect of Training and Development on Employee Commitment” be used as a guide for Business Administration and Management (BAM) Project?
Yes it can be used — The study examined the training and development on employee commitment in Zenith Bank Plc, Nigeria. The study employed the survey design and the purposive sampling technique to select 450 staff across management, senior and junior level. A well-constructed questionnaire, which was adjudged valid and reliable, was used for collection of data from the respondents. The data obtained through the administration of the questionnaires was analyzed using the Pearson correlation analysis. The results showed that there is a positive and significant relationship between Mentoring has significant effect on employee commitment (r=0.772; p<0.05)., Also, a positive and significant relationship exists between Job Delegation and employee commitment (r=.896; p<0.05)., Furthermore, a positive and significant relationship exists between Job Empowerment and employee commitment (r=.896; …
Can the material for “Technical Consideration of the Effect of Solar Radiation on Nigeria” be used as a guide for Geography Project?
Yes it can be used — In this study, global solar radiation over Nigeria was simulated under an enhanced atmospheric CO2 level using the International Centre for Theoretical Physics (ICTP) Regional Climate Model version 3 (RegCM3) for the period 1981 to 2100 with ECHAM5 GCM as the lateral boundary conditions. The simulated seasonal global solar radiation bias for the RegCM3 with NIMET and NASA observed datasets in the control period are of similar magnitudes and showed a mixture of persistent positive and negative biases ranging between 10% and 30%. The model generally underestimates solar radiation (biases 10% to 30%) across the whole country in most of the months. In addition, it overestimates radiation (biases +2—30%) over the northern region of the country. Alongside the present climate (1981—2010), …
Can the material for “Design and Fabrication of a Palm Fruit Digester” be used as a guide for Mechanical Engineering Project?
Yes it can be used — The purpose of the study is to design and fabricate a power controlled palm fruit digester in order to reduce the rigours encountered by the traditional method of digestion while optimizing the production of good quality palm oil. Data were collected from the primary source which questionnaire was used as an instrument of data collection while secondary data were sources from textbooks, journals, newspapers and the internet were employed. The digester machine is used for the removal of mescals from the palm fruit. The processes used in the digestion vary according to fundamental technological developments, which affect the system of operation. This study will be of immense benefit to researchers who intend to know more on this study and can …
Can the material for “The Effect of Costing Methods on Price Determination in a Manufacturing Company” be used as a guide for Accountancy / Accounting Project?
Yes it can be used — The study was carried out to investigate the effect of costing methods on price determination in a manufacturing company using Unilever Nigeria, Plc as a case study. Manufacturing costing methods are accounting techniques that are used to help understand the value of inputs and outputs in a production process. By tracking and categorizing this information according to a rigorous accounting system, corporate management can determine with a high degree of accuracy the cost per unit of production and other key performance indicators. Management needs this information in order to make informed decisions about production levels, future investment, competitive strategy and most especially price determination. Such information is primarily necessary for internal use or managerial accounting. Chapter one deals with its introduction, background, …
Is the topic “Assessment of Advancement Capabilities of the Nigerian Local Government System” recommended for Business Administration and Management (BAM) Project?
Yes it is highly recommended — The topic of this study “An analysis of development capabilities of the Nigerian local government system:. Which is been considered as an avenue to know the development of rural areas in the country. This study which was conducted in Idemili North local government embraced these objectives primarily to analyzing the development work carried out in the area via the local government either directly or indirectly motivating and encouraging the people, as well as looking into the factors that constitute impediment to a more rapid development of the areas after local government reform of 1976. The aim of the project work is therefore to cover a research gap that has existed over these years. I hope that based on the. “Analysis of the development …
Can the material for “Role of Mass Media in Disseminating Agricultural Information to Oil Palm and Plantain Farmers” be used as a guide for Agricultural Economics and Extension Project?
Yes it can be used — The study examined the role of mass media in disseminating agricultural information to oil palm and plantain farmers in Edo state, Nigeria. The specific objectives were to examine the socio-economic characteristics of oil palm and plantain farmers in the study area, Ascertain Respondents’ accessibility to mass media, Ascertain the media type sought for agricultural information, Ascertain Respondents” preference of mass media for seeking agricultural information, Ascertain the perceived role of mass media to the Respondents, Ascertain the constraints faced by Respondents in accessing mass media and finally to Ascertain the problems inhibiting the cultivation of oil palm and plantain in the study area. A total number of 200 respondents were selected randomly and data were collected with the help of …
Can the material for “A Philosophical Appraisal of Joseph Fletcher’s New Morality” be used as a guide for Philosophy Project?
Yes it can be used — The purpose of the study is to critically examine Joseph Fletcher’s situation ethics on New Morality. Fletcher’s ethics is a response to universalist or absolute approach to the question of morality. The problem to be treated is about moral decision-making. How is one to act when faced with a moral decisive situation? Life presents us with situations where decisions are not so clear-cut. Saying yes to one perceived good often means saying no to another. Data were sources from textbooks, journals, newspapers and the internet were employed. The data were presented on a frequency distribution table and analyzed using simple percentage. The relevance of this study is that it shows that some actions are not right or wrong in themselves, …
Can this topic “Modulation of Immunological Responses in Albino Rats by Leaf Extracts of Telfairia Occidentalis (Hook F) and Tectona Grandis (LINN)” be used for Linguistics and Communication Project?
Yes it can be utilized for research — The immuno-modulating effects of leaf extracts of Telfairia occidentalis (Hook F) and Tectona grandis (Linn) on both humoral and cell mediated immune responses were evaluated in vivo.The responding cells were defined by flow cytometry and secretion of various cytokines by ELISA. Structural elucidation of the bioactive molecules responsible for the observed effect was equally attempted. Results of the quantitative phytochemical analyses of the extracts revealed abundance of bioactive compounds such as soluble carbohydrates (1.624 ± 0.002; 0.910 ± 0.003 mg/100g), tannin (6.593 ± 0.228; 5.325 ± 0.526 mg/1 00g), flavonoids (3.780 ± 0.228; 3.285 ± 0.526 mg/100g), saponins (3.285 ± 0.526; 0.744 ± 0. 004 mg/g), reducing sugars (293.364 ± 0.002; nil mg/100g), glycosides (8.683 ± 0.003; nil mg/g), terpenoids …
Can the material for “Developing Aquaculture in Degraded Inland Areas in Nigeria” be used as a guide for Fishery and Aquaculture Project?
Yes it can be used — The study investigates the Developing Aquaculture in Degraded Inland Areas in Nigeria. In achieving this aim, the following specific objectives were laid out to examine the level of degradations of the inland areas in Nigeria, examine the process of aquaculture development in degraded inland areas in Nigeria, and identify the effect of degraded inland area on aquaculture development in Nigeria. Degradation of inland waters in Nigeria occurs in both rural and urban areas. In the rural areas inland waters such as rivers, streams and lakes are usually polluted by inorganic substances used in agricultural activities usually pollute streams and lakes. Such substances include fertilizers pesticides and herbicides. These substances applied on farmlands are sometimes washed down by rain into stagnant …