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 unsuspecting victim, constitutes fraud.
Against this background, it is easy to observe that frauds are umbrella crime concept covering a wide range of criminal behaviour. Most frauds are rooted in the destroy by some individuals to get to confer some advantages
(mainly financial) which the fraudster does not desire. No wonder the federal government of Nigeria has declared this cancer worm a national issue and has constituted anti-corruption commission to deal with it.
Title page
Approval
Dedication
Acknowledgement
Abstract
Table
CHAPTER ONE
1.0 Introduction
1.1 Background of the study
1.2 Statement of the problem
1.3 Objective of the study
1.4 The relevance of the study
1.5 Research questions
1.6 The scope of the study
1.8 Limitation of the study
1.9 Definition of the terms
CHAPTER TWO
2.0 Literature review
2.1 Definition of fraud
2.2 Causes of fraud in business organization
2.3 Prevention of fraud in business organization
2.4 Identification of fraud in business
2.5 Ways to detect fraud in business
2.6 Protection of identity
CHAPTER THREE
3.0 Research methodology
3.1 Research design
3.2 Questionnaire design
3.3 Population and sample size selection
3.4 Source of data
3.5 Data collection
3.5.1 Survey method
3.5.2 Observation method
3.6 Method of data analysis
CHAPTER FOUR
4.0 Presentation and analysis of data
4.1 Presentation of data
4.2 Analysis of data
4.3 Testing of hypothesis
4.4 Discussions of major findings
CHAPTER FIVE
5.0 Summary, conclusion and recommendation
5.1 Summary of finding
5.2 Recommendation
5.3 Conclusion
Bibliography
Management Responsibility In Fraud Detection. (n.d.). UniTopics. https://www.unitopics.com/project/material/management-responsibility-in-fraud-detection/
“Management Responsibility In Fraud Detection.” UniTopics, https://www.unitopics.com/project/material/management-responsibility-in-fraud-detection/. Accessed 22 November 2024.
“Management Responsibility In Fraud Detection.” UniTopics, Accessed November 22, 2024. https://www.unitopics.com/project/material/management-responsibility-in-fraud-detection/
Here’s a typical structure for Management Responsibility In Fraud Detection research projects:
- The title page of Management Responsibility In Fraud Detection should include the project title, your name, institution, and date.
- The abstract of Management Responsibility In Fraud Detection should be a summary of around 150-250 words and should highlight the main objectives, methods, results, and conclusions.
- The introduction of Management Responsibility In Fraud Detection should provide the background information, outline the research problem, and state the objectives and significance of the study.
- Review existing research related to Management Responsibility In Fraud Detection, identifying gaps the study aims to fill.
- The methodology section of Management Responsibility In Fraud Detection should describe the research design, data collection methods, and analytical techniques used.
- Present the findings of the Management Responsibility In Fraud Detection research study using tables, charts, and graphs to illustrate key points.
- Interpret Management Responsibility In Fraud Detection results, discussing their implications, limitations, and potential areas for future research.
- Summarize the main findings of the Management Responsibility In Fraud Detection study and restate its significance.
- List all the sources you cited in Management Responsibility In Fraud Detection project, following a specific citation style (e.g., APA, MLA, Chicago).