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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 investigating fraud.
There are measures employed to solve the problems of insufficient documented materials necessary for investigating suspects, as it helps to foster the investigation process.
There are standard set for improving on techniques use for obtaining evidence.
CONCLUSION
Nigeria seems to have acquired a name that is synonymous with corruption. As a nation, it has carved out for itself the reputation of the most corrupt in the world. Our treatment in international politics as a parish state can either be reversed nor
(and our call for foreign investors) be meaningful if corruption is left un-embattled in Nigeria Chukwumaeze (2000).
However the quest to combat this economic monster called fraud brought about the concept of forensic auditing as well as Economic and Financial Crime Commission (EFCC) that are out to reduce the incessant occurance of fraud in our
financial system which has hampered th loss of confidence by investors who prefer to invest abroad rather than risk their
resources in a country like Nigeria where fraud is perpetrated by many. Owing to this, Gbadamosi (2008) is of the opinion that fraud has become a pandemic disease, surpassing geopolitical boundaries, race, ideology or the level of economic development. Although, with determination and little effort, fraud can be managed to limit financial losses as well as fraustrate and expose the criminals that victimize us all. Ezeilo (2010).
However, the automated forensic tools which was discussed earlier in this research work has being a helpful tool for identifying root cause of fraudulent practices and facilitation of security measures in organizations. It also ensures the validity and reliability of information used in curbing fraudulent acts.
RECOMMENDATION
The internal control system of every organization should be strengthened through regular audit exercise, so as to reduce the occurrence of fraudulent practices.
Training of forensic auditor should be done regularly so as to enable them carry out investigations successfully.
Seminars should be organized to encourage the use of automated tools by organizations, so as to make them aware of the fact that they can save more in preventing frauds unlike when the fraud has already occur.
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SIMILAR CRIMINOLOGY FINAL YEAR PROJECT RESEARCH TOPICS
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1. AN EXAMINATION TO THE CAUSE AND EFFECT OF CORRUPTION IN THE NIGERIA ECONOMY
» CHAPTER ONE INTRODUCTION BACKGROUND OF STUDY The truism that corruption is a surest route that hinders development in any society does not need conten...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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2. THE CRIMINAL JUSTICE SYSTEM IN NIGERIA, THE COURTS PRISONS INTERACT IN ABIA STATE
» CHAPTER ONE INTRODUCTION 1.1 Background to the Study The criminal justice system in Nigeria with particular reference to Abia State is made up of thre...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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3. CARGO FREIGHT RATE IN LINER SHIPPING AND THE CORRELATION TO HIGH PRICES Of IMPORTED GOODS IN NIGERIA
» ABSTRACT The research is organized into five chapters. The objective of research is to assess the impacts of high freight rates to prices of imported ...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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4. THE NIGERIAN POLICE AND CRIME MANAGEMENT IN NIGERIA (A CASE STUDY OF KARU LGA NASSARAWA STATE)
» CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY The rapid increase in crime rate in Nigeria has become a thorn in the flesh and the talk of the day. ...Continue Reading »Item Type & Format: Project Material - Ms Word | 81 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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5. A COMPARISM ON THE IMPACT OF GENDER CRIMINALITY IN NIGERIA (A CASE STUDY OF SULEJA NIGER STATE)
» CHAPTER ONE INTRODUCTION 1.0 Background to the Study The persistence and rise of crime continues to damage the social fabric of the society especially...Continue Reading »Item Type & Format: Project Material - Ms Word | 62 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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6. EFFECT OF DRUG ABUSE ON NIGERIA YOUTHS
» CHAPTER ONE INTRODUCTION1.1 BACKGROUND OF THE STUDYDrugs are commonly used by everybody whether young or old. Drugs are not only useful for human bein...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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7. ADVANCING CRITICAL CRIMINOLOGY THROUGH
» ANTHROPOLOGY Abstract: Since its genesis, critical criminology has been committed to a critique of domination and to developing and exploring broader ...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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8. AN ASSESSMENT OF THE SECURITY MANAGEMENT IN NIGERIA (THE BOKO HARAM CHALLENGE)
» CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDY It is a common knowledge that Nigeria since her return to civil rule in 1999 faces some national secu...Continue Reading »Item Type & Format: Project Material - Ms Word | 56 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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9. EXAMINATION OF PRISON ADMINISTRATION AND CRIME PREVENTION IN NIGERIA
» ABSTRACT The objectives of the study are as follows: To ascertain the extent to which prison congestion in Nigeria poses a serious constraints on pris...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT
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10. THE ROLE OF INTELLIGENCE-LED POLICING IN CURBING CONTEMPORARY CRIMES IN NIGERIA
» CHAPTER 1 1.1 INTRODUCTION With the advent of advanced crime syndicates and evolving crime patterns, Police forces across the world are currently faci...Continue Reading »Item Type & Format: Project Material - Ms Word | 72 pages | Instant Download | Chapter 1-5 | CRIMINOLOGY DEPARTMENT