ABSTRACT
The alarming rate at which fraud is being perpetrated in the business world has been a thing of great concern to the accountancy profession and well – meaning individuals in the society. This has given rise to discourses in the academic papers, etc. on circumstances that lead to fraud perpetration and ways of curbing this menance.
A study was conducted to determine the extent of fraud in companies in Port Harcourt and Aba and the control techniques that could be adopted to prevent fraud. It was discovered that fraud is perpetrated by mostly staff in conjunction with people outside the organisation.
In addition, investigation was also conducted on how management could help in eliminating fraud. Based on this, questionnaires were administered to some firms within and outside Port Harcourt. Oral interviews were also conducted as a back up support to the questionnaires.
The result of the questionnaires and the oral interview showed that fraud perpetration results from negligence on the part of management either in placing adequate control on their personnel or the employment of incompetent staff or inadequate staffing. Based on the findings, it is recommended that for fraud to be curbed to its barest minimum, the management should recruit competent, efficient and trustworthy workers.
TABLE OF CONTENTS
Title page - - - - - - - - - i
Dedication - - - - - - - - - ii
Acknowledgements - - - - - - - iii
Abstract - - - - - - - - - iv
Table of contents - - - - - - - - v
CHAPTER ONE
INTRODUCTION
1.1 Background of the study -- - - - 1
1.2 Statement of problem - - - - - 7
1.3 Objectives of the study - - - - 8
1.4 Research questions - - - - - 8
1.5 Significance of the study -- - - - 9
1.6 Scope and limitations of the study - - - 9
1.7 Summary - - - - - - - 10
CHAPTER TWO
REVIEW OF RELEVANT /RELATED LITERATURE
2.1 Definition of marketing - - - 11
2.2 The Marketing Mix - - - 13
2.3 Types of Fraud - - - - - - 17
2.4 Circumstances which encourage fraud - - 23
2.5 Methods management can adopt in prevention
of fraud - - - - - - - 25
2.6 Techniques of prevention of the pay roll fraud - 35
2.7 Computer processing controls - - - 39
2.8 Other miscellaneous frauds - - - - 42
CHAPTER THREE
RESEARCH METHODOLOGY
3.1 Introduction - - - - - - 43
3.2 Sources of data - - - - - - 43
3.3 Determination of sample size - - - 45
3.4 Method of Investigation - - - - 46
3.5 Method of Data analysis - - - - 50
CHAPTER FOUR
DATA PRESENTATION AND ANALYSIS
4.1 Analysis and Discussion of findings - - 52
4.2 Discussion of Findings (Manual) - - - 74
4.3 Discussion of Finding on Computer section - 80
CHAPTER FIVE
SUMMARY OF FINDINGS, RECOMMENDATION
AND CONCLUSIONS
5.1 Summary - - - - - - - 81
5.2 Conclusion - - - - - - 82
5.3 Recommendation - - - - - 83
References - - - - - - 88
Appendix - - - - - - - 92
Questionnaire - - - - - - 93
Disclaimer: Note this academic material is intended as a guide for your academic research work. Do not copy word for word. Note: For Computer or Programming related works, some works might not contain source codes
CITE THIS WORK
(2015, 01). Prevention Of Fraud Through Control Techniques (a Survey Of Selected Firms In Port Harcourt).. ProjectStoc.com. Retrieved 01, 2015, from https://projectstoc.com/read/5993/prevention-of-fraud-through-control-techniques-a-survey-of-selected-firms-in-port-harcourt-2893
"Prevention Of Fraud Through Control Techniques (a Survey Of Selected Firms In Port Harcourt)." ProjectStoc.com. 01 2015. 2015. 01 2015 <https://projectstoc.com/read/5993/prevention-of-fraud-through-control-techniques-a-survey-of-selected-firms-in-port-harcourt-2893>.
"Prevention Of Fraud Through Control Techniques (a Survey Of Selected Firms In Port Harcourt).." ProjectStoc.com. ProjectStoc.com, 01 2015. Web. 01 2015. <https://projectstoc.com/read/5993/prevention-of-fraud-through-control-techniques-a-survey-of-selected-firms-in-port-harcourt-2893>.
"Prevention Of Fraud Through Control Techniques (a Survey Of Selected Firms In Port Harcourt).." ProjectStoc.com. 01, 2015. Accessed 01, 2015. https://projectstoc.com/read/5993/prevention-of-fraud-through-control-techniques-a-survey-of-selected-firms-in-port-harcourt-2893.
- Related Works
- The Role Of Accounting In Societal Development (in The Nigerian Context)
- The Role Of Foreign Exchange Market In Achieving A Realistic Exchange Rate For Naira
- The Effect Of Tax Incentives In The Industrial Development In Nigeria
- The Effectiveness Of Institute Of Chartered Accountant Of Nigeria (ican) As An Agency For Continuing Education
- Internal Control System: A Necessity To The Survival And Growth Of Public Organization (a Case Study Of Power Holding Company Of Nigeria. Enugu)
- An Appraisal Of Debt Recovery In Merchant Banks In Onisha Metropolis
- The Impact Of Strengthening And Consolidation The Nigerian Banking System
- The Usefulness Of Data Base In Financial Institution
- Accounting Procedure In Post Primary Institutions (a Case Study Of Udenu Local Governemnt Area)
- The Problems Facing Personal Income Tax Administration In Rural Communities A Case Study Of Ugwuaji Community In Enugu South L.g.a. Enugu State