Fraud Prevention Detection And Control In Nigeria Banking Industry

FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY (A CASE STUDY OF HABIB NIGERIA BANK LIMITED ENUGU)

This chapter will review literature relating to the theme and sub-themes of this study. Major ideas of this section are grouped and presented lender the following sub-headings.

2.1     THE CAUSES OF FRAUD IN THE BANKING SECTOR

According to Agunbiade, F.G. (2994) traditional schools of thought group the cause of fraud into major classes viz:

  • Environmental / societal factors
  • Institutional factors.

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The Effects of Computer on the Accounting Profession

The Effects of Computer on the Accounting Profession

There has been a lot of observations and comments on the effect of computer as it relates to the accounting profession in Nigeria. According to professor Longe “Computers are being used to assist in the management of major areas of the computers are under utilized and in several areas the uses are yet rudimentary”. In the accounting yet rudimentary”  story is the same.  It has, therefore becomes necessary to know the effect of computer on the accounting profession, to determine whether computer does have effect on the accounting professional and perform task with maximum speed and accuracy which will make the job of the account staff a lot easier or they are under utilized, despite the immense benefits derivable from their optimum utilization. [Read more…]

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