THE ROLE AND STRATEGIES OF AN AUDITOR IN FRAUD PREVENTION AND DETECTION AND DETECTION IN BANKING INDUSTRIES IN NIGERIA (A Case Study Of First Bank Of Nigeria Plc, Nigeria)

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Abstract

The Project File Details Name: THE ROLE AND STRATEGIES OF AN AUDITOR IN FRAUD PREVENTION AND DETECTION AND DETECTION IN BANKING INDUSTRIES IN NIGERIA Type: PDF and MS Word (DOC) Size: 140kb Length: 67 Pages

TABLE OF CONTENTS

Title Page

Dedication

Acknowledgement

Table of Content

Abstract

CHAPTER ONE:

• Background of the study
• Statement of the Study
• Objective of the Study
• Scope of the Study
• Significant of the Study
• Limitation of the Study
• Research Methodology
• Plan of the Study

CHAPTER TWO:

• Literature Review
• Nature and Types of Fraud
• Causes of Frauds
• Effect of Fraud
• Frauds Control policy and fraud control framework
• Frauds Prevention Strategies

CHAPTER THREE:

• Research Methodology
  • Introduction
  • Population under Study
  • Sample and Sampling
  • Sources of Data
  • Methods of Data Collection
  • Methods of Data Analysis
  • Research Limitation

CHAPTER FOUR

• Introduction
• Presentation and Analysis of Data
• Data Analysis based on past Journal of Fraud Case in Bank
• Presentation of Responses on the Oral Interview Conduct

CHAPTER FIVE

• Summary
• Conclusion
• Recommendation
• Bibliography