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An Assessment Of Fraud Prevention And Control In The Industrial Training Fund Bauchi

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Key Features:
- No of Pages: 1-47

- No of Chapters: 1-5
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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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