Automated Forensic Auditing And Fraud Control
(A Case study of the economic and financial crimes commission, portharcourt, Nigerian)
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.
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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
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