FORENSIC AUDITING AND FINANCIAL FRAUD IN NIGERIAN DEPOSIT MONEY BANKS (DMBS

ABSTRACT: This study examined the effect of forensic auditing on financial fraud in Nigerian (DMBs). The study adopted cross sectional survey design. The population of the study comprised the staff of banks and audit firms in Abeokuta, Ogun State. The study used purposive sampling technique for questionnaire administration while logistic regression analysis was used for […]

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FINANCIAL STRATEGY AS SUPPORT DETERMINANT FOR THE AVOIDANCE AND RESOLUTION OF DISTRESS IN THE NIGERIAN BANKING INDUSTRY

FINANCIAL STRATEGY AS SUPPORT DETERMINANT FOR THE AVOIDANCE AND RESOLUTION OF DISTRESS IN THE NIGERIAN BANKING INDUSTRY ABSTRACT The banking sector is the bedrock of the Nigerian economy, and this industry is known to have contributed in no small measure to the development of the economy. This industry is the enabling hub of national and […]

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financial management and accountability in selected local government in imo state

ABSTRACT                                      The local Government is an indivisible agent of federal State government in carrying out this Administrative work in rural places in selected local government. The theme of this research is “financial management and Accountability in selected local government Area of Imo State personally considered this inevitable because of the numerous roles played in the […]

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EXAMINATION OF THE EFFECTIVENESS OF VOLUNTARY ASSETS AND INCOME DECLARATION SCHEME (VAIDS) IN CURBING TAX EVASION IN NIGERIA

CHAPTER ONE INTRODUCTION 1.1 Background to the Study The issue of tax evasion and avoidance have generated a considerable interest and concern to the governments and finance experts recently; this is because of their socio-economic implications and the effects on government revenues and fiscal viability in the long run. Asada (1997) in Bassey (2014) expressed […]

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CHALLENGES OF FINANCIAL MANAGEMENT IN NIGERIA LOCAL GOVERNMENT SYSTEM:

EVALUATION OF CHALLENGES OF FINANCIAL MANAGEMENT IN NIGERIA LOCAL GOVERNMENT SYSTEM: A CASE STUDY OF IVO LOCAL GOVERNMENT COUNCIL OF EBONYI STATE ABSTRACT The third tier level of government in Nigeria is tier called “Local Government” it was established with the aim and the specific function to assist the higher s of government thus, the […]

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EFFECTIVENESS OF AUDITING AND ACCOUNTABILITY IN THE PUBLIC SECTOR

EFFECTIVENESS OF AUDITING AND ACCOUNTABILITY IN THE PUBLIC SECTOR A CASE STUDY OF THE OFFICE OF THE AUDITOR GENERAL OF IMO STATE). ABSRACT The study dealt on the effectiveness of auditing and accountability in the public sector. The rapid development of financial management initiative in public sector and financial control has led to the need for […]

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DEVELOPMENT POLICIES AND PROGRAMMES IN NIGERIA

DEVELOPMENT POLICIES AND PROGRAMMES IN NIGERIA ( A CASE OF STATE ECONOMIC EMPOWERMENT AND DEVELOPMENT STRATEGY  SEED IN IMO STATE 2007-2011) CHAPTER ONE     0 NTRODUCTION 1.1 BACKGROUND OF THE STUDY Development policies and programmers in Nigerian has not been stable over the years as a result, the country’s economy has witnesses so many […]

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IMPLEMENTATION OF STATE CIVIL SERVICE PAYROLL ACCOUNTING SYSTEM

IMPLEMENTATION OF STATE CIVIL SERVICE PAYROLL ACCOUNTING SYSTEM ABSTRACT Ever since man discovered the computer and hence computer science, attempt have been made to computerize every facet of human life. This project work experts the issue of designing and implementing a state civil payroll accounting system which inherent advantages (speed and accuracy over the more […]

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CREDIT MANAGEMENT IN BANKING SECTOR (A CASE STUDY OF SKYLE BANK)

CHAPTER ONE   I.0     INTRODUCTION   The purpose of credit in banks is to earn interest and make profit. It follows that principles of goods lending shall be concerned with ensuring, so far as possible that the borrower will be able to make scheduled payments with interest in full and within the required time period […]

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CORPORATE TAXES AND INTERNAL BORROWING WITHIN MULTINATIONAL FIRMS

CORPORATE TAXES AND INTERNAL BORROWING WITHIN MULTINATIONAL FIRMS (A CASE STUDY OF AGIP OIL COMPANY. PORT-HARCORT) ABSTRACT This project develops the Main reasons for the emergence of such a market are tax avoidance through debt shifting and the existence of institutional weaknesses and financial frictions across host countries. The serves to derive hypotheses regarding the […]

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