"Banking electronic crime fraud nigeria" Essays and Research Papers

Sort By:
Satisfactory Essays
Good Essays
Better Essays
Powerful Essays
Best Essays
Page 13 of 50 - About 500 Essays
  • Powerful Essays

    Fraud Auditing and Different type of fraud Introduction Over the years‚ the role of auditors become increasingly important especially in a capitalist economy as the process of wealth creation and political stability depends heavily upon confidence in processes of accountability and how well the expected roles are being fulfilled. An auditor has the responsibility for the prevention‚ detection and reporting of fraud‚ other illegal acts and errors is one of the most controversial issues in auditing

    Premium Auditing Fraud Audit

    • 2588 Words
    • 11 Pages
    Powerful Essays
  • Best Essays

    Healthsouth Fraud

    • 3596 Words
    • 15 Pages

    HealthSouth Fraud Investigation Table of Contents Table of Contents i Introduction and Background 1 Analysis 1 Why it occurred 2 Fraud Triangle 2 How it occurred 3 Red Flags of the Fraud 5 Why the Fraud Continued Undetected 6 The Auditors Roles and Responsibilities 7 Fate of Parties Involved 8 Effect of Fraud on HealthSouth 9 Conclusion 10 Appendix A 11 Appendix B 12 Appendix C 13 Appendix D 14 Appendix E 15 Appendix F 16 Works Cited 17 Introduction and

    Premium Fraud Richard M. Scrushy Accounting scandals

    • 3596 Words
    • 15 Pages
    Best Essays
  • Good Essays

    E- Banking

    • 8080 Words
    • 33 Pages

    Introduction: e-banking is defined as the automated delivery of new and traditional banking products and services directly to customers through electronic‚ interactive communication channels. E-banking includes the systems that enable financial institution customers‚ individuals or businesses‚ to access accounts‚ transact business‚ or obtain information on financial products and services through a public or private network‚ including the Internet. Customers access e-banking services using an intelligent

    Premium Bank Credit card

    • 8080 Words
    • 33 Pages
    Good Essays
  • Best Essays

    Pest Analysis of Nigeria

    • 3456 Words
    • 14 Pages

    SWOT Analysis of the Nigerian Business Environment SWOT Analysis of the Nigerian Business Environment Customer Inserts His/her Name University Name SWOT Analysis of the Nigerian Business Environment 1 Contents Business Environment of Nigeria ……………………………………………………...4 SWOT Analysis ………………………………………………………………………..5 Conclusion ……………………………………………………………………………16 References ……………………………………………………………………………17 SWOT Analysis of the Nigerian Business Environment 2 SWOT Analysis of Nigerian Business

    Premium President of Nigeria Economics Marketing

    • 3456 Words
    • 14 Pages
    Best Essays
  • Powerful Essays

    Polytechnics in Nigeria

    • 1514 Words
    • 7 Pages

    POLYTECHNICS IN NIGERIA (Scroll down for the list of polytechnics) Polytechnics play a vital role in the educational‚ scientific and technological progress of Nigeria. They are established to train and produce the technical manpower necessary for the execution of the Nation’s development plans‚ goals and strategies. This is a role which they have effectively played since the establishment of the first polytechnic‚ Yaba College of Technology‚ in 1947. The 72 existing and growing polytechnics

    Premium

    • 1514 Words
    • 7 Pages
    Powerful Essays
  • Powerful Essays

    A Study of Nigeria

    • 2471 Words
    • 10 Pages

    IT COUNTRY STUDIED: NIGERIA INTRODUCTION Nigeria‚ officially the Federal Republic of Nigeria‚ is a federal constitutional republic comprising 36 states and its Federal Capital Territory‚ Abuja. The country is located in West Africa and shares land borders with the Republic of Benin in the west‚ Chad and Cameroon in the east‚ and Niger in the north. Its coast in the south lies on the Gulf of Guinea on the Atlantic Ocean. There are over 500 ethnic groups in Nigeria of which the three largest

    Premium Nigeria

    • 2471 Words
    • 10 Pages
    Powerful Essays
  • Powerful Essays

    Fraud Case

    • 5943 Words
    • 24 Pages

    THE NATION’S NEWSPAPER BS2003-01b Collegiate Case Study Adelphia founder‚ 2 sons‚ 2 others arrested in fraud By David Lieberman and Greg Farrell www.usatodaycollege.com Accounting fraud Part II: The results “Creative accounting” is not a new technique‚ but it can certainly be a costly one. Businesses feel the pressure to appear profitable in order to attract investors and resources‚ but deceptive or fraudulent accounting practices often lead to drastic consequences. Are these so-called

    Premium Accounting scandals Arthur Andersen

    • 5943 Words
    • 24 Pages
    Powerful Essays
  • Powerful Essays

    electronic

    • 4695 Words
    • 14 Pages

    Electronic Literature Pedagogy: A Questionable Approach by: Chris Mott WHY SHOULD I TEACH ELECTRONIC LITERATURE? The first reason to teach electronic literature is practical: digital media are the most rapidly growing forms of communication‚ and they will only grow in their influence and pervasiveness. Most of our students are fairly skillful with electronic technology‚ but as we all know‚ skill is not literacy. Literacy includes the ability not only to perform in a given medium‚ but to think

    Premium

    • 4695 Words
    • 14 Pages
    Powerful Essays
  • Powerful Essays

    CONFLICT IN NIGERIA

    • 5496 Words
    • 15 Pages

    Social Science.http://www.jstor.org This content downloaded from 41.204.186.122 on Wed‚ 2 Oct 2013 11:21:25 AM All use subject to JSTOR Terms and Conditions ANNALS‚ AAPSS‚ 483‚ January 1986 Religion‚ Legitimacy‚ and Conflict in Nigeria By HENRY BIENEN ABSTRACT: Nigeria has not evolved political formulas that explicitly allow religion or religious authorities to define legitimacy. There have‚ however‚ been struggles carried out in religious terms over constitutional mechanisms for adjudicating conflict

    Premium Nigeria Islam Sharia

    • 5496 Words
    • 15 Pages
    Powerful Essays
  • Powerful Essays

    Bank Fraud

    • 2619 Words
    • 7 Pages

    Strain Theory on White collar crime: Counterfeit University of Oklahoma April 14‚ 2014 White collar crime is a defined as a crime committed by an individual of high spcial ranking‚ that receives alot of repsect in the comunity‚ the term coined by socialogist Sutherland. Over the years this descriptio of white collar crime has been contested and now covers a range of crimes. One in particular is counterfeit. This can happen

    Premium Sociology

    • 2619 Words
    • 7 Pages
    Powerful Essays
Page 1 10 11 12 13 14 15 16 17 50