A Fight Against White-Collar Crimes In Nigeria Using Forensic Investigation

A Fight Against White-Collar Crimes In Nigeria Using Forensic Investigation

SUMMARY OF CHAPTER ONE

This work identifies the Fight Against White-Collar Crimes In Nigeria Using Forensic Investigation. It defines White collar Crime as crime committed by a person of respectable and high social status in the course of his occupation.The study was anchored on two objectives, two research questions and 2 hypothesis respectively. The chapter one  however identified employee theft, payroll frauds, fraudulent billing systems, management theft, corporate frauds, insurance fraud, embezzlement, bribery, bankruptcy, security fraud as Financial crimes.

SUMMARY OF CHAPTER TWO

This chapter reviews scholars work from relevant literature. It  were made up of theoretical and conceptual models. The researcher adopted Operant condition theory postulated by Skinner B. F as a guide to the study while Nature of  fraud, forensic investigation, Financial crimes and Fraud management formed the conceptual model. The chapter finally highlighted on the Challenges of Forensic investigation Application in Nigeria which include but includes inability to operate more independently and effectively, lack of technical capabilities and inability of gathering information that is admissible in a court of law, less focus on offering service quality, conflicting regulatory codes

SUMMARY OF CHAPTER THREE

The survey research design is used in this study. Twenty  respondents which consist of the public and private companies’ accountants, internal and external auditors, top management staff, shareholder formed part of the respondents

Related Post

            SUMMARY OF CHAPTER FOUR

The chapter presented the results and Discussion of findings based on the distributed questionnaires. The tested hypothesis reveals that Forensic investigation significantly influence fraud detection and control.

     SUMMARY OF CHAPTER FIVE

The study concluded that forensic investigation is an effective tool in uncovering diverted fraudulent practices and can identify misappropriated asset and reversible insider transactions; this significantly influence fraud detection and control, It finally recommended that accountants should be alert to potential fraud and other illegal activities while performing their duties, it also recommends among others that several professional accountancy bodies in Nigeria should ensure that forensic accountants are trained with modern skills of forensic investigation procedures

Share
Published by

Recent Posts

Implementation of an Academic Research Paper Plagiarism Checker System

ABSTRACT The problem of plagiarism in Africa generally is growing at an alarming rate, especially… Read More

2 years ago

How to Write a Conclusion for your Final Year Project

In order to successfully complete a project for your senior year, you will need to… Read More

2 years ago

Google scholar project topics

List of Google scholar project topics Google Scholar is a convenient tool that enables users… Read More

2 years ago

How To Recover Your Money From COTP

If you lost money in a COTPS Ponzi scheme, you should talk to a lawyer… Read More

3 years ago

The Growth And Popularity Of Naira Marley Songs Among Students

EXECUTIVE SUMMARY This synopsis is on the Growth and popularity of Naire Marley songs amongst… Read More

3 years ago