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» BOSS AND EX CONVICT RELATIONSHIP:ISSUES OF TRUST AND SOCIAL PRODUCTIVITY...Continue Reading »
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» CHAPTER ONE INTRODICTION 1.1 BACKGROUND OF THE STUDY Corruption is conscious attempt to secure wealth, power and misuse of public power through illicit means to satisfy a selfish interest at public expense. Corruption like insects has lived with human society for a very long time and has remaineda major problem in many of the world’s developing economies with harmful consequences.Corruption ...Continue Reading »
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» CHAPTER ONE INTRODUCTION 1.1 STUDY BACKGROUND Economic crime was described as a manifestation of a criminal act done either exclusively or organized with or without employees or groups with the intention of gaining wealth through illegal means, conducting illegal activities that violate laws land and other regulatory statutory provisions governing the economic activities of the government and its ...Continue Reading »
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» CHAPTER FIVE SUMMARY OF FINDINGS, CONCLUSION AND RECOMMENDATIONS. SUMMARY OF FINDINGS From the analysis in chapter four, the following findings were derived, and these include; Automated forensic auditing has significance relationship with fraud control as it helps in the detection and prevention of fraud. There are methods adopted to adequately train forensic auditors which can be useful in inves...Continue Reading »
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» ABSTRACT Security concerns have existed since time immemorial. But, the challenges have never been as readily manifested as they are presently. This is rather disconcerting. Moreso, because some of the security challenges and problems we encounter daily in the contemporary society are almost entirely unpredictable. Indeed, rapid growth and use of mechanical arts, applied science, and revolutionary...Continue Reading »
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» CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The concept fraud is a term known in all works and cranny in Nigeria. Fraud has eating deep into the fabrics of Nigerian society, mostly in this present 21st Century. The only remedy to this ugly situation will be self discipline and honesty among bank staff, otherwise this decadence will persist. What is fraud? Some well read individual have tr...Continue Reading »
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» ABSTRACT The research topic on EFCC and fight against money laundering in Nigeria between 2013 and 2014 aimed at determine the effect EFCC participation on the alleviation of money laundering in Nigeria. the study looked at the concept of money laundering and some theories to back it up, the primary data was used for the purpose of the research work; and chi square was used for the purpose of the ...Continue Reading »
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» Chapter One: Introduction 1.1 Background of the study Terrorism according to lodge is an illegitimate means of attempting to effect political change by the indiscriminate use of violence (Lodge 1988:5). Also Madunagu (2001:51) maintains that terrorism is “the use of violence to achieve political objectives”. The bottom line of the above definitions is that terrorism is an aspect of pol...Continue Reading »
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» CHAPTER ONE INTRODUCTION 1.1 Background of the study Presently in Nigeria, the formation of ethnic and religious have completely taken over the stage and also have played a noticeable role with socio political interactions of the Nigerian state. The scenario of this ethnic militia has posed itself to be a threat to Nigerian democracy and security, spanning from the North, East, and South of the Ni...Continue Reading »
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» EFFECT OF THE LAW ENFORCEMENT AGENCY (A CASE STUDY OF SURULERE NIGERIAN POLICE) ABSTRACT There has been a rising concern on the security of the country. This project is focused on studying the effect of Law enforcement agency in the Surulere Nigerian police force. The study made use of both primary and secondary data. And the research instrument used was the questionnaire administered to a sample ...Continue Reading »
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» CHAPTER ONE INTRODUCTION 1.1. BACKGROUND OF THE STUDY Gender is clearly seen as economic, social and cultural features, qualities and chances related with being either a male or female. Basically in most societies, men and women are totally different from each other and this is seen in their activities and business, and also their access to and control over resources, and partaking in decision mak...Continue Reading »
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» ABSTRACT Nigeriahas a long history of religious conflicts, some of the most virulent being those of the ‘Maitatsine’ (1980s) and ‘Boko Haram’ (July 2009). The latter matched the former in intensity, organization, and spread. Given the international attention to global terrorism, there is the likelihood that fundamentalist group receive motivation, material, and ideological ...Continue Reading »
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» CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The word “corrupt” when used as an adjective literally means “utterly broken”. It was first used by Aristotle and later Cicero who added the terms bribe and abandonment of good habit. Corruption is a form of dishonest and unethical conduct by a person entrusted with a position of authority, often to acquire personal benef...Continue Reading »
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» Armed Robbery In Nigeria – A Qualitative Study Of Young Male Robbers Chapter 1: Introduction This “intellectual journey” has an underlying history. The author came to this task while working in the Criminal Justice System of Nigeria (CJS), namely, the Nigeria Prison Service, between 1999 and 2003. Those five years were full of experiences and problem solving scenarios from prison...Continue Reading »
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» ABSTRACT Financial malpractices in the banking industry simply refer to all forms of ill practices perpetrated in the banking by the staff or outsiders. Such acts are fraudulent which erode the capital base of the affected banks and no bank for now is safe from it only that the magnitude in some cases is mi8nimal compared to others. Due to diverse effects of these fraudulent acts, various forms of...Continue Reading »
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» CHAPTER ONE 1.0 KEY / INTRODUCTION i Forensic ii Accounting iii Audit iv Panacea v Preventing vi Corporate vii Fraud 1.1 BACKGROUND OF THE STUDY: Forensic accounting integrate accounting, auditing and investigating skills. It is a specially practice area of accounting that describes engagement that result from actual or anticipated disputes or litigation. Forensic according to the Webster’s ...Continue Reading »
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» ABSTRACT Management, not the auditor is responsible for setting up and monitoring of the internal control system. Internal control system cannot fully be regarded as effective not even when the design and implementation is properly done; this is because the effectiveness of an internal control system depends on the competency and dependability of the people using it. Bank failures and widespread l...Continue Reading »
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» CHAPTER ONE 1.1 GENERAL BACKGROUND TO THE SUBJECT MATTER Social amenities such as power generation, pipe borne water, telephone services and other utility installations are services which make life pleasant for the citizenry. The absence in the country is a serious matter in the social life of modern men. This accounts for the product management of establishment that handles these services in coun...Continue Reading »
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» CHAPTER ONE 1.1 INTRODUCTION The commercial world today has been devastated by random breaches of business ethics. This has resulted to rampant occurrence of white collar crimes committed mostly by top and highly educated professional personnel, these crimes are sometimes euphemistically dubbed, executive dishonesty crimes like improper waiver of interest on loans, fraudulent false accounting, fal...Continue Reading »
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