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AUTOMATED
FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA
ABSTRACT
The topic “Automated
forensic auditing and fraud control in Nigeria” is a critical concept in modern
days accounting, and our country Nigeria is not left out in its practice. This
research aims at pointing out the rationale behind fraudulent practices as well
as examining the role of automated forensic auditing on fraud control. A survey
research design was adopted for this research study and the sample size was
selected using Taro Yamane sampling technique as data used were obtained from
both primary and secondary sources.
Four research questions were formulated out of
which three hypotheses were tested using the (ANOVA) statistical technique.
From the analysis, the major findings derived were that; Automated forensic
auditing has significant relationship with fraud control as it helps in the
detection and prevention of fraud;
There are measures
employed to solve the problems of insufficient documented materials necessary
for investigating suspects as it helps to foster investigative process; There
are standards set for improving on techniques used for obtaining evidence. Conclusively,
it can be said that fraud control in Nigeria cannot do without forensic
accounting; fraud detection may not be possible in Nigeria if management of
different levels are not committed to do an indebt study of a financial
statement i.e. having a physical check of assets and liabilities. It was
recommended that; The internal control system of every organizations should be
strengthened through regular audit; training of forensic auditors should be
done regularly, and also seminars should be organized to encourage the use of
automated tools.
TABLES OF CONTENTS
Title page i
Certification ii
Dedication iii
Acknowledgments iv
Abstract v
Table of contents vi
CHAPTER ONE:
INTRODUCTION
1.0 Introduction 1
1.1 Background of the
study 2
1.2 Statement of the
problem 4
1.3 Statement of the
objectives 5
1.4 Research question
5
1.5 Research
hypotheses 6
1.6 Significance of
the study 7
1.7 Scope of the
study 8
1.8 Limitations of
the study 8
1.9 Definitions of
terms 9
CHAPTER TWO: REVIEW
OF RELATED LITERATURE
2.0 Introduction 10
2.1 Academic review
10
2.2 Fraud deterrence
and detection 12
2.3 Elements of fraud
13
2.4 Types of fraud 14
2.5 Fraud theories 15
2.6 Antidotes to
fraud 16
2.7 Fraud risk
management 19
2.8 The fraud teams
23
2.9 Forensic auditing
25
2.10 Application of
forensic audit 26
2.11 Investigative
audits 29
2.12 Automated
forensic tools 33
2.13 The significant
of automated tools 40
2.14 Differences
between forensic and financial audit 41
2.15 Advantages of
forensic auditing to fraud control 42
2.16 Disadvantages 43
2.17 References 44
CHAPTER THREE:
RESEARCH METHODOLOGY
3.0 Introduction 47
3.1 Research design
47
3.2 Sources of data
collection 48
3.3 Area of the study
48
3.4 population of the
study 49
3.5 Determination of
sample size 49
3.6 Reliability test
50
3.7 Validity test 51
3.8 Method of data
analysis 51
3.9 References 52
CHAPTER FOUR: DATA
PRESENTATION, ANALYSIS AND
IMPLEMENTATION
4.1 Presentation of
data 53
4.2 Test of
hypotheses 67
4.3 References 81
CHAPTER FIVE: SUMMARY
OF FINDINGS, CONCLUSION AND
RECOMMENDATION
5.1 Summary of
findings 82
5.2 Conclusion 82
5.3 Recommendation 84
5.4 References 85
Appendix 1 86
Appendix 11 87
Bibliography 91
CHAPTER ONE
1.0 INTRODUCTION
Mobile wise geek
(2011) defined fraud as a deliberate misrepresentation that causes a form of
monetary losses. All of these are usually required for an act to be considered
fraud, if someone lied about his name.
United states legal
(2011), defined fraud an international misrepresentation of material existing
facts made by one person to another with the knowledge of its falsity and for
the purpose of inducing the other person to act, and upon which the other
person relies with resulting injuries or damages.
Fraud has been in
existence from the beginning of creation, and the increase of fraud on daily
basis brought about forensic
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