Management Responsibility In Fraud Detection
(A Case Study Of Bergel Cosmetics Industry Nigeria Limited Aba)
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.
NOTE: Preview the following Table of Content before you download the full content. WYSIWYG – What You See Is What You Get.
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
This “Management Responsibility In Fraud Detection” file contains 5 Chapters, 68 Pages and 7,232 Words.
The author of Management Responsibility In Fraud Detection is written at the front page of the downloaded file.
To download this Management Responsibility In Fraud Detection full file, click on “Download File” on top of this page and follow the next.