You can download complete project materials on Forensic Accounting And Nigeria Business Environment from chapter one to five with references
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TABLE OF CONTENTS
Title Page
Declaration
Approval
Dedication
Acknowledgement
Table of Contents
Abstract
CHAPTER ONE
Background of the Study
Statement of the Problem
Objective of the Study
Scope of the Study
Relevance of the Study
Hypotheses
Limitation of the Study
CHAPTER TWO: LITERATURE REVIEW
Historical Background of Forensic Accounting
Definitions and Meaning of Forensic Accounting
Definition and Meaning of Fraud
Types of Fraud
Nature and Extent of Financial Crime
Causes of Fraud
Fraud Detection, Prevention and Control
Roles of Forensic Accounting in Litigation Support
Skills and Characteristics of a Forensic Accountant
Development of Forensic Accounting in the
Accounting Profession
Opportunities and Challenges of Providing
Forensic Accounting Services
An Overview of Nigeria Business Environment
- Roles and Responsibilities of the Traditional
Auditor or External Auditor
- Differences between a Forensic Accounting
and the Traditional Auditing
- Importance of Forensic Accounting on the
Nigeria Business Environment
- Financial Statement Fraud in Nigeria Business
Environment and its Link with Forensic Accounting
- Level of Forensic Accounting in Other Countries
CHAPTER THREE: RESEARCH METHODOLOGY
Introduction
Research Design
Population
Sample and Sampling Technique
Research Instruments
Sources of Data
Problem Identification
Research and Validation of Hypothesis
Validation
CHAPTER FOUR:
ANALYSIS AND INTERPRETATION OF DATA
4.0 Introduction
Questionnaire Administration
Data Description and Interpretation
Test of Hypothesis
CHAPTER FIVE:
SUMMARY, CONCLUSION AND RECOMMENDATIONS
Introduction
Summary of Findings
Conclusion
Recommendations
Bibliography
Appendix
ABSTRACT
The focal point of this work is on how forensic accounting could aid fraud detection and prevention when incorporated into the mainstream of Nigeria business environment.
Review of relevant literature were carried out in order to gain deeper insight and understanding of the subject matter. Questionnaires were administered in order to generate the necessary primary data and were descriptively analyzed. The various hypotheses were tested using chi-square statistical analysis.
The result of the hypotheses revealed that corporate fraud reduction is dependent on forensic accounting. It however revealed that forensic accounting cannot promote responsible corporate governance. Based on the findings of this research work, the researcher came to a conclusion that corporate fraud and poor corporate governance cannot be completely eliminated, it can only be reduced to a barest minimum.
It is recommended that the study of forensic accounting courses should be introduced into the Nigeria educational curricular. Also, ethics and value system of the country must not be handled with levity and finally an effective legal system should be put in place to ensure speedy dispensation of justice.
CHAPTER ONE
BACKGROUND OF THE STUDY
The recent multi-billion dollars corporate scandals (Enron, Tyco, World Com, Adelphia and others) have shaken the business world. The public and governmental reactions to these events has been enormous. It has triggered congressional action that resulted in legislation (Sarbanes-Oxley Act, 2002) and auditing standards (Statement of Accounting Standard No. 99) that require companies and their auditors to be more aggressive in detecting and preventing fraud, which in turn, has elevated the importance of the accounting profession in protecting the integrity of the financial system in order to prevent such scandals.
Additionally, in today’s society, there is widespread growth in white-collar crimes evidenced by both fraudulent financial reporting and misappropriation of assets. Racketeering and terrorist groups often rely on money-laundering schemes to conceal and disguise their activities such as identity theft, present new challenges to accountants. The impact on the accounting profession has been dramatic.
The environment has created many job opportunities in the accounting profession at federal, state and governmental agencies, such as the Securities and Exchange Commission, the revenue service and the office of the inspector general, all have an increased impact on accountants and others with forensic accounting investigation skills.
However, modern organized corporate frauds are sophisticated, and well resourced by manager, entrepreneur and politicians to mention but few. There is the need to respond to this changing criminal threat and the skills of non-traditional investigators like accountant and the legal experts are needed to combat the corporate ill, this has arouse the call for forensic accountant.
In the light of the foregoing discussion, forensic accounting has to do with the use of the use accounting discipline to help determine issues of fact in business litigation. It involves the application of accounting, business, legal and financial skills in settling commercial or legal disputes (Omoniyi, 2004).
The focal point of this research work is on how forensic accounting could aid fraud detection and prevention when incorporated into the mainstream of Nigeria business environment.
STATEMENT OF THE PROBLEM
The failure of statutory audit to prevent and reduce misappropriation of corporate fraud and an increase in corporate crime in Nigeria business environment has put pressure on the professional accountant and legal practitioner to find a better way of exposing crime in the business world. The specific problems which this research intend to address are as follows:
Can forensic accounting reduce corporate fraud and mismanagement?
Can forensic accounting promote responsible corporate governance?
Is forensic accounting the same as fraud investigation?
Are there any special skills a forensic accountant must possess?
What are the potential red flags of fraud?
Can forensic accounting provide an objective valuation of claims?
Prospects and challenges of forensic accounting profession.
Are employees often the first to notice fraud?
OBJECTIVE OF THE STUDY
The problem of fraud in Nigeria business environment need to be seriously addressed. The objectives of this research work are;
- To find out how the knowledge of forensic accounting can reduce corporate fraud and mismanagement.
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