Role of Forensic Accountant in Combating Fraud and other Financial Malfeasance

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.

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Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2024-12-27
DOI
https://doi.org/10.5281/zenodo.14561054
Primary Topic
Fossil Insects in Amber
Type
article
Field-Weighted Citation Impact
0.00
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article

Role of Forensic Accountant in Combating Fraud and other Financial Malfeasance

Zenodo (CERN European Organization for Nuclear Research)
Fossil Insects in Amber
article

Role of Forensic Accountant in Combating Fraud and other Financial Malfeasance

article en

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.

Zenodo (CERN European Organization for Nuclear Research)
Nigerian Defence Academy (NG)
Peace, Justice and strong institutions
Openalex Percentile: Top 52%
Fossil Insects in Amber
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