Fraud Prevention And Control In Nigerian Public Service: The Need For A Dimensional Approach

How to write the “Usefulness Of Forensic Audit In The Prevention And Detection Of Fraud” Project

How to write the “Study Of The Detection And Checks Of Claims Fraud In The Insurance Industry” Project

To start a project on Study Of The Detection And Checks Of Claims Fraud In The Insurance Industry, follow these guidelines: A study of the detection and checks of claims fraud operation starts from the propose insured who offers a business contract to the insurer by completing the proposal form questions with appropriate answers. The insurer on the often hard inspect the paid of the insured before the insured could co…

Understand how to write the “Role Of Computer In Fraud Detection And Prevention In The Nigeria Banking Industry” Project

Understand how to write the “Role Of Auditing In Controlling Fraud In Government Establishment” Project

To develop a project on Role Of Auditing In Controlling Fraud In Government Establishment, follow these approaches: This research work is design to achieve a specific purpose on the role played by Auditors in protection of public funds in the government establishments, ministries or government parastatals. The research goes into providing a systematic financial accountability that will promote proper stewardsh…

Discover how to write the “Management Responsibility In Fraud Detection” Project

To undertake a project on Management Responsibility In Fraud Detection, follow these effective ways: Fraud involves willful misrepresentation, the deliberate concealment of a material fact5 for the purpose of inducing another person to do something unethical or the failure to disclose of a material fact. Therefore any material alteration, erasure, removal which is done to deserve and to cheat an…

How to structure the “Management Of Fraud In The Commercial Banks” Project

To write a project on Management Of Fraud In The Commercial Banks, follow these structure: Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devastating effects uncontrollability, increasing trend and mag…

Learn the structure to write the “Internal Control System As A Means Of Preventing Fraud In Financial Institutions” Project

To carry out a project on Internal Control System As A Means Of Preventing Fraud In Financial Institutions, follow these effective methods: This research work was on the internal control system as a means of preventing fraud in Nigerian Financial Institutions. However for a more detailed study a case study was carried on First Bank Plc Onitsha Head Office. The bank understudy was selected by simple random sampling. This study was nec…

How to write the “Internal Control As An Effective Tool For Checking Fraud In Banking Industry” Project

To start a project on Internal Control As An Effective Tool For Checking Fraud In Banking Industry, follow these guidelines: The focus of this research work is on the Internal Control as an effective tool for checking of fraud in the banking industry. The increased occurrence of fraud in the banking industry in Nigeria brings to question the effectiveness of the internal control for checking of fraud in the banking ind…

Understand how to write the “Fraud prevention detection and control In banking industry” Project

To develop a project on Fraud prevention detection and control In banking industry, follow these approaches: This work is all about fraud prevention, detection and control in the banking sector of Nigeria. This study has Habib Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to…

Discover how to write the “Fraud Detection And Prevention In Banks” Project

To undertake a project on Fraud Detection And Prevention In Banks, follow these effective ways: Fraud in this study is shown as any dishonesty acts intended to deceive and deprive someone of his legitimate possession. This study was aimed at finding out how fraud could be detected and prevented in the Nigerian banking industries. The major findings in this study include the followings: (a) …