This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds. The population size of the study comprises of all staff of Enugu main branch of United Bank for Africa PLC (UBA), which were 98 staff. And the sample size for the study was 79 staff. Continue Reading
The purpose of this study is to examine the auditing as an aid to account ability on the public sector of Union Bank as it relates to the banking institution. Therefore this study will be specially limited to Union Bank Plc and other banking organisation. However, the general operations of Union Bank will be covered. Continue Reading
ABSTRACTS This work is undertaken in response to the vexed question of mismanagement improper harnessing of revenue and ineffective control and accountability of local government finance in Nigeria. no doubt there has been a trend of mismanagement of the council revenues. This situation dove fails to the last millennium and has adversely affecte... Continue Reading
The aim of the study is to investigate and ascertain how effectively institution of high learning administration can employ the services of internal audit to effect control and thus ensure that attainment of its objectives. In the course of the investigation, the researcher used secondary data through out. This date was collected form library, jour... Continue Reading
This research paper fraud detection and control in payroll department the aim of conducting this research work is to investigate into the causes of alarming rate of fraud and its control in our payroll of our various ministries. Continue Reading
The main focus of this study is on the fraud and malpractice in Nigeria bank with reference to the UNIDN bank, Plc., Afri bank Plc, and the United Bank for Africa (UBA) Plc., in Enugu Zone. The study cannot be said to have corrected all the aspect of the topic under study, and in single text, articles can pretend to have done. So, since the work is... Continue Reading
Nigeria’s banking sector continues to be a vital part of the economy. Even since the inception of the nations first bank in the 19th century, banks have recorded tremendous growth. Inspite of the hardship in the economy, people still rush to work in banks compared to other sector with the belief of finding green pasture there with such negative mot... Continue Reading
The purpose of the project topic in organization is on the increasing power of efficient co-ordination of firms daily operations as a motivating factor in achieving targeted profit. It also aim at reviewing planning techniques in Nigeria commercial environments and to make use of more dynamic and articulated corporate to make use of more dynamic an... Continue Reading
This study is intended to find out the impact of legal audit requirements on the auditors performance in Nigeria context specifically. The literature review describes the various audit requirements in conjunction with the professional standards, and how they are applied to secure the auditor’s competence and independence that are vital to the audit... Continue Reading
The significance of this study is to achieve a great success in contributing the little I have in solving the problem that faces the audit department and accountability in the ministry of finance Enugu state and to find a means to tackle most of the inherent problem effectively. Continue Reading
The main aim of this research work was to carefully examine fraud in the banking industry using one selected bank from commercial bank. The reason behind this is that all the banks are similar and any discovery made will be appreciable to all the banks operating in the country. Continue Reading
The issue of the outside world regarding auditors as fraud detectors has to be corrected. The auditor is only expected to express opinion on the true and fair view of the financial statement and not to detect fraud unless specified on the letter of engagement.rnHe owes the management and shareholders a duty to report to them wherever he discove... Continue Reading
This research aims at tracing the problems that borrowers do encounter while obtaining loans from banks and the causes of these problems. The researcher trims to view these problem emanating from the borrower method of application vis-à-vis the central bank credit guidelines and the commercial bank principles and practice of lending. Continue Reading
As a result of rapid increase in the socio-economic problem of this nation and also millions of naira wasted at project sites and the collapse of our economic sector , the writer decided to survey the avenues in which these wasted funds could be curtailed and our economic problems ameliorated. Continue Reading
The research work aimed at identifying the sources of income open to students in the higher institutions of learning and universities as well as also how they spend this money given to them. Four research questions were set, the instrument used for data collection was a questionnaire containing 13 questions relating to the study. Continue Reading