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PROJECT TOPIC: FRAUD DETECTION AND CONTROL IN PAYROLL DEPARTMENTS

Project Body:


CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF THE STUDY

In recent times fraud in ministries dominates front page of our Newspapers, radio announcements and television announcements. This fact is indisputable in the minds of the readers, listeners and observers. These fraud stories should be on a matter of greater concern to a patriot worthy of the name. The deeper study and increased analytical approach to ghost workers had led to an over growing realization of the frauds and control in the ministries and autonomous departments and the influence on the success or other wish of government of Nigeria.

According to the research made, it is the impact fraud has on government revenue, big organization, banks, ministries etc. that led into writing this topic.

Furthermore, the ghost workers exercise by the Enugu state government in the ministries and autonomous department in 1995 and the introduction of various control that inspired to carryout this survey and investigation on how fraud can be controlled to at least be reduced to the lowest bares minimum.

According to the oxford advance learners Dictionary of current English, the word fraud simple means criminal deception.

Perhaps the meaning and explanation which consider more is the definition offered in Hamlyn Encyclopedia world dictionary. According to this great master dictionary, the word fraud means deceits, trickery, sharp practice or breach of confidence, by which it stands to gain more some unfair or dishonest advantages over others.

In other words on these definition put forward above, it means that the act exhibited by some one which is pursed towards gaining under and non – meritorious credits at the detriment of the right beneficiary construct an act of fraud is never committed, unless the intention of the perpetrator was present the time the execution of the dubious plan. Therefore any alleged fraud which does not meet this test must be construed and interested as aiding and betting fraud.

Another definition of fraud by the college dictionary of the Random house if simply “a deceit, trackery or breach of confidence use by one person to gain unfair and dishonest advantage over others.

This two definition rather appropriate and adequate for this project because they contain the main element of fraud, which include the following:

1.          There must be decent, trickery or breach of confidence.

2.          There must be unfair and dishonest advantage based on the concept of one man’s loss is another man’s gain.

1.2 STATEMENT OF THE PROBLEM

The recently reported waves of fraud in the ministries is to say the least, very unfortunate frauds, no doubt are being perpetuated in various sub – sectors of the economy but those committed in government organization going by previous and recent reports, are most disconcerting.

A situation as we are experiencing now where incessant care of frauds of the ministries payroll are being reported which could not immediately check erode our future economy. Fraud has continued to cause untold hardship to our people collectively and individually. To capture all fraud has significantly contributed to what is happening in the ministries and departments lapses in the government of Enugu state.


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