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.
Title page i
Certification ii
Dedication iii
Acknowledgments iv
Abstract v
Table of contents vi
CHAPTER ONE:
INTRODUCTION 1.0
Introduction 1.1
Background of the study 1.2
Statement of the problem 1.3
Statement of the objectives 1.4
Research question 1.5
Research hypotheses 1.6
Significance of the study 1.7
Scope of the study 1.8
Limitations of the study 1.9
Definitions of terms
CHAPTER TWO:
REVIEW OF RELATED LITERATURE 2.0
Introduction 2.1
Academic review 2.2
Fraud deterrence and detection 2.3
Elements of fraud 2.4
Types of fraud 2.5
Fraud theories 2.6
Antidotes to fraud 2.7
Fraud risk management 2.8
The fraud teams 2.9
Forensic auditing 2.10
Application of forensic audit 2.11
Investigative audits 2.12
Automated forensic tools 2.13
The significant of automated tools 2.14
Differences between forensic and financial audit 2.15
Advantages of forensic auditing to fraud control 2.16
Disadvantages 2.17
References
CHAPTER THREE:
RESEARCH METHODOLOGY 3.0
Introduction 3.1
Research design 3.2
Sources of data collection 3.3
Area of the study 3.4
population of the study 3.5
Determination of sample size 3.6
Reliability test 3.7
Validity test 3.8
Method of data analysis 3.9
References
CHAPTER FOUR:
DATA PRESENTATION, ANALYSIS AND IMPLEMENTATION 4.1
Presentation of data 4.2
Test of hypotheses 4.3
References
CHAPTER FIVE:
SUMMARY OF FINDINGS, CONCLUSION AND RECOMMENDATION 5.1
Summary of findings 5.2
Conclusion 5.3
Recommendation 5.4
References
Appendix 1
Appendix 11
Bibliography
Automated Forensic Auditing And Fraud Control. (n.d.). UniTopics. https://www.unitopics.com/project/material/automated-forensic-auditing-and-fraud-control/
“Automated Forensic Auditing And Fraud Control.” UniTopics, https://www.unitopics.com/project/material/automated-forensic-auditing-and-fraud-control/. Accessed 22 November 2024.
“Automated Forensic Auditing And Fraud Control.” UniTopics, Accessed November 22, 2024. https://www.unitopics.com/project/material/automated-forensic-auditing-and-fraud-control/
Here’s a typical structure for Automated Forensic Auditing And Fraud Control research projects:
- The title page of Automated Forensic Auditing And Fraud Control should include the project title, your name, institution, and date.
- The abstract of Automated Forensic Auditing And Fraud Control should be a summary of around 150-250 words and should highlight the main objectives, methods, results, and conclusions.
- The introduction of Automated Forensic Auditing And Fraud Control should provide the background information, outline the research problem, and state the objectives and significance of the study.
- Review existing research related to Automated Forensic Auditing And Fraud Control, identifying gaps the study aims to fill.
- The methodology section of Automated Forensic Auditing And Fraud Control should describe the research design, data collection methods, and analytical techniques used.
- Present the findings of the Automated Forensic Auditing And Fraud Control research study using tables, charts, and graphs to illustrate key points.
- Interpret Automated Forensic Auditing And Fraud Control results, discussing their implications, limitations, and potential areas for future research.
- Summarize the main findings of the Automated Forensic Auditing And Fraud Control study and restate its significance.
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