Key Features:
- No of Pages: 1-47
- No of Chapters: 1-5
Introduction:
Abstract
ABSTRACT
This research evaluate the assessment of fraud prevention and control in the
industrial training fund in Bauchi State. The study adopts survey method and
data for the research was collected with the use of questionnaire administered
to fifty (50) respondents. The simple percentage method was used for data
analysis and the formulated hypothesis was tested with chi-square (X2). The
findings revealed that there is significant relationship between financial
incentives and employees motivation towards the prevention and control of
fraud in an organisation. The study recommends that to minimize losses against
fraud, management must be built in a safeguard in all aspects of the
organisation’s operations. These safeguard must be subject to regular review,
effectively assessed and compliance ensured. Finally, external vigilance should
be the watch – word of fraudulent practices are to be curtailed.
Table of Content
TABLE OF CONTENTS
Title page ………………………………………………………………………. i
Declaration approval page …………………………………………………….. ii
Approval page………………………………………………………………….iii
Dedication ……………………………………………………………………. iv
Acknowledgement …………………………………………………………… v
Abstract ………………………………………………………………………. vi
Table of content ……………………………………………………………… vii
CHAPTER ONE
Introduction
1.1 Background of the study ………………………………………………. 1
1.2 Statement of the problem ……………………………………………… 3
1.3 The main objective of the study ……………………………………….. 4
1.4 Hypothesis ……………………………………………………………... 4
1.5 Significance of the study ………………………………………………. 5
1.6 Scope of the study ……………………………………………………... 5
1.7 Limitation of the study ………………………………………………… 6
CHAPTER TWO
2.1 Introduction ……………………………………………………………. 7
2.2 The meaning of fraud ………………………………………………….. 7
2.3 Problems of public Enterprises ………………………………………… 8
4
2.4 Types of fraud ………………………………………………………….. 8
2.4.1 External fraud ………………………………………………………….. 9
2.4.2 Mixed fraud
2.4.3 Computer fraud
2.4.4 Institutional causes of fraud
2.4.5 Environmental/Societal cause
2.4.6 Procedure of detecting fraud
CHAPTER THREE
RESEARCH METHODOLOGY
3.1 Introduction
3.2 Research design
3.3 Sample and Sampling Technique
3.4 Method of Data Collection
3.5 Method of Data Presentation and Analysis
CHAPTER FOUR
PRESENTATION AND ANALYSIS OF DATA
4.1 Introduction
4.2 Analysis of Data
4.3 Testing of Hypothesis
5
4.3.1 Determination of degree of freedom
4.3.2 Testing of Hypothesis question
4.4 Finding of the study
CHAPTER FIVE
SUMMARY, RECOMMENDATION AND CONCLUSION
5.1 Summary
5.2 Conclusion
5.3 Recommendation
Reference
APPENDIX
Introduction
INTRODUCTION
1.1 Background of the study
This article address some fundamental issues on fraud prevention and
control and their implications on socio-economic development of Nigeria using
its public sector machinery using the records compiled from early study
covering 637 reported fraud cases in Nigeria, which were committed between
2009-2012 in respect of three-tier of government selected from Bauchi, the
study employs chi-square technique to test the dependence of the types of fraud
and the areas covered on the public sector organization in which they are
committed. The study establishes the dependence and calls for systematic
review of audit approach among others, to give special attention to fraud
dimensions and areas, drawing largely from behavioral, equity, sociological and
ethical principles.
Public demands and expectations at the grassroots for the provision of
essential social and basic services using government resources have continued
to be astronomically high, as manifested by rising pressure on the resource with
which to satisfy these. This assertion is not difficult to appreciate if we accept
the simple fact that the strength of any government depends on the success of its
policies, by its bureaucrats and technocrat. It is obvious that social, political and
economic development involves the effectiveness and efficiency of the
bureaucracy on one hand and the probity of the bureaucracy on one other.
Government exits to serve the interest of the citizens. There must therefore be a
way of holding the former accountable to the latter (Kamaluddeen, 2001).
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