Application of Forensic Auditing in Reduding Fraud Cases in Nigeria Money Deposit Banks

1
zachariah peter kwabe
zachariah peter kwabe
2
Zachariah Peter
Zachariah Peter
3
Masoyi
Masoyi
4
Aliyu Dadi
Aliyu Dadi
5
Ernest
Ernest
6
Ebong Inyang
Ebong Inyang
7
Gabriel
Gabriel
8
Abba Ogere
Abba Ogere
1 Federal University Wukari

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23 Cites in Articles

References

  1. (2001). REFERENCES/RÉFÉRENCES.
  2. N Abdullahi (1996). Management and Resolution of Bank Distresses in Nigeria.
  3. W Adewumi (1986). Fraud in Banks.
  4. R Akindele (2011). Fraud as a Negative Catalyst in the Nigerian Banking Industry.
  5. C Albretch,U Albretch (2001). Can Auditors Detect Fraud? A Review of Research Evidence.
  6. (1985). Chambers Universal Learners' Dictionary.
  7. M Comer (2006). A Guide to Workplace Fraud and Criminal Behaviour Recognition.
  8. D Crumbley (2003). Forensic and Investigative Accounting.
  9. G Dahli (2008). Forensic Accounting and Auditing: Compared and Contrasted to Traditional Accounting and Auditing.
  10. I Goldface-Irokalibe (1995). Eradication of banking Malpractice in Nigeria: Will law alone succeed?.
  11. F Ihiagarajah (2008). Bank and Loans Orange Country. www.allbusiness.
  12. M Joshi (2003). LAS VEGAS SANDS CORP., a Nevada corporation, Plaintiff, v. UKNOWN REGISTRANTS OF www.wn0000.com, www.wn1111.com, www.wn2222.com, www.wn3333.com, www.wn4444.com, www.wn5555.com, www.wn6666.com, www.wn7777.com, www.wn8888.com, www.wn9999.com, www.112211.com, www.4456888.com, www.4489888.com, www.001148.com, and www.2289888.com, Defendants..
  13. Kantenga Kabulo,Ulrick Kanmounye,Sarah Mutomb,Patrice Ntenga,Kelvin Nemayire,Kingombe Yengayenga,Brighton Nyamapfene,Aminata Salah,Luxwell Jokonya,Aaron Musara,Vasco Chikwasha,Kazadi Kalangu (1998). Pediatric traumatic brain injury in Zimbabwe: A prospective cohort study.
  14. (2012). Federal Deposit Insurance Corporation.
  15. (1990). Nigerian Criminal Code.
  16. G Nwankwo (1992). Banking Fraud.
  17. G Omoh (2011). If only my ringtone were unique.
  18. A Oyejide (2008). Corruption and Development: A Nigerian Perspective.
  19. S Owolabi (2010). Fraud and Fraudulent Practices in Nigeria Banking Industry.
  20. E Okoye,D Gbegi (2013). Forensic Accounting: A Tool for Fraud Detection and Prevention in the Public Sector. (A Study of Selected Ministries in Kogi State).
  21. S Skalah,M Alois,G Sellar (2005). Fraud: An Introduction.
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  23. A Watoseninyi (1996). Survey of Audit Investigation in Nigeria. The case of frauds.

Funding

No external funding was declared for this work.

Conflict of Interest

The authors declare no conflict of interest.

Ethical Approval

No ethics committee approval was required for this article type.

Data Availability

Not applicable for this article.

zachariah peter kwabe. 2014. \u201cApplication of Forensic Auditing in Reduding Fraud Cases in Nigeria Money Deposit Banks\u201d. Global Journal of Management and Business Research - D: Accounting & Auditing GJMBR-D Volume 14 (GJMBR Volume 14 Issue D3): .

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GJMBR Volume 14 Issue D3
Pg. 15- 21
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Crossref Journal DOI 10.17406/GJMBR

Print ISSN 0975-5853

e-ISSN 2249-4588

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v1.2

Issue date

August 31, 2014

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English

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Application of Forensic Auditing in Reduding Fraud Cases in Nigeria Money Deposit Banks

Zachariah Peter
Zachariah Peter
Masoyi
Masoyi
Aliyu Dadi
Aliyu Dadi
Ernest
Ernest
Ebong Inyang
Ebong Inyang
Gabriel
Gabriel
Abba Ogere
Abba Ogere

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