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Automated Forensic Auditing And Fraud Control In Nigeria
[A CASE STUDY OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION, PORTHARCOURT]
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iii. Mission statement: The mission statement of the commission includes;
a. To curb the menace of corruption that constitutes the cog in the wheel of progress of Nigerians.
b. To protect national and foreign investments in the country.
c. To imbibe the spirit of hard work in the citizenry and discourage ill-gotten wealth.
d. To identify illegally acquired wealth and confiscate it.
e. To build an upright workforce in both public and private sector of the economy.
f. To contribute to the global war against financial crimes and terrorism financing in Nigeria.
1.2 STATEMENT OF THE PROBLE
In this study, there are certain problems that are related to the application of forensic auditing and the include;
1. Insufficient skilled manpower for the use of automated tools or software.
2. Insufficient documented materials for investigating suspects.
3. Inadequate techniques for obtaining evidence.
4. High cost of analysis.
1.3 STATEMENT OF OBJECTIVES
The
general objectives of the study, is to examine the role of automated
forensic auditing on fraud control, while the specific objectives of the
study are as follows.
1. To determine why there are insufficient skilled manpower needed for operating automated tools.
2. To investigate the reasons for insufficient documented materials.
3. To examine the cause of not obtaining enough techniques used as evidence.
4. To evaluate the reasons for high cost of analysis.
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ABSRACT - [ Total Page(s): 1 ]ABSTRACTThe topic “Automated forensic auditing and fraud control in Nigeria†is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudulent practices as well as examining the role of automated forensic auditing on fraud control. A survey research design was adopted for this research study and the sample size was selected using Taro Yamane sampling technique as data used were ... Continue reading---
