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THE USEFULNESS OF FORENSIC APPROACH TO BANK AUDITING AND INVESTIGATION IN NIGERIA

ABSTRACT

 Fraudulent practices in Nigeria banks have led to increased losses and collapse of commercial banks, hence the need to use forensic approach services to detect and prevent such fraudulent activities. The banking industry is a very important institution with many internal controls in order to overcome the fraudulent practices. The objective of this study was to examine the usefulness of forensic approach to bank Auditing and investigation in Nigeria , the most prevalent type of fraud and to establish the major areas of application of forensic accounting services. The data collection instrument preferred for the study was a questionnaire. Findings from the study saw that fraud detection and prevention increased when forensic accounting services was employed. The sample size of 179 were used and was chosen among the 9 commercial banks in Nigeria using Bowleys proportional allocation formula Data were analyzed using table and simple percentage, hypothesis were tested using chi-square statistics ( x2). The study findings indicated that the application of forensic approach services by banks led to increased fraud prevention in the commercial banks and the highest application was on enhancing quality of financial reporting.

Project detailsContents
 
Number of Pages92 pages
Chapter one Introduction
Chapter two Literature review
Chapter three  methodology
Chapter  four  Data analysis
Chapter  five Summary,discussion & recommendations
ReferenceReference
QuestionnaireQuestionnaire
AppendixAppendix
Chapter summary1 to 5 chapters
Available documentPDF and MS-word format


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