Work

Role of Forensic Accountant in Combating Fraud and other Financial Malfeasance

Year: 2024

Type: article

Abstract: This study explores the role of forensic accountants in combating fraud and other financial crimes. Employing a survey research design data was collected through primary source via the use of questionnaires. The population of the study consist of 79 members of staff from 3 selected commercial banks in Kano metropolis. Census selection approach was used to arrive at a sample which is a technique in which all the population was used as a sample. Data was analysed via the use of tables and percentages and the hypotheses was tested using chi- Square. The study found that forensic accounting contributes significantly for early detection and prevention of fraud and other financial crimes. It is thus recommended that organisations should invest in comprehensive anti-fraud training programs for employees at all levels.

Source: Zenodo (CERN European Organization for Nuclear Research)

DOI: 10.5281/zenodo.14561053

Author: Sagir, Lawal

Institution: Nigeria Police Academy

Language: English

Topic: Accounting and Financial Management

Subfield: Accounting

Field: Business, Management and Accounting

Domain: Social Sciences

SDG: Peace, justice, and strong institutions

Open Access status: green

OpenAlex ID: W6949150712

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