FINANCIAL CRIMES AND FORENSIC AUDITING: A STUDY OF NIGERIA CASES

Simple item page
dc.contributor.authorYUNUS AbdulrasheedBolaji
dc.contributor.authorBILIQEES Ayoola Abdulmumin
dc.contributor.authorMuhammed Lawal SUBAIR
dc.contributor.authorALKADRIYAR Sherifdeen
dc.contributor.authorOJURONGBE, Olalekan Jubril
dc.date.accessioned2026-04-20T12:03:11Z
dc.date.available2026-04-20T12:03:11Z
dc.date.issued2025
dc.descriptionResearch development and growth
dc.description.abstractCurbing the menace of financial crimes through forensic audit is imperative due to the global failure of statutory audit. This study examined financial and crimes forensic auditing evidence from Nigeria cases. This study employed a survey research method through the questionnaire. The data collected was analyzed using regression models. The research discovered that P–value = 0.00<0.05 level of significant and the regression line is CFCs = 0.335 + 0.746β1 + 0.042β2- 0.078β3++ut. The study also found that data based collection and data mining are effective enough and capable of curbing financial crimes in Nigeria, although ratio analysis is weak in doing that. The research concluded that forensic audit techniques are effective in combating financial crimes in Nigerian private sector. This study recommended that forensic audit courses should be given a more spaces in the academic curricula of Universities to increase its awareness in Nigeria.
dc.description.sponsorshipself-sponsor
dc.identifier.issnNigerian Journal of Banking and Financial issues 11 (1)
dc.identifier.urihttps://uilspace.unilorin.edu.ng/handle/123456789/17501
dc.language.isoen
dc.publisherNigerian Journal of Banking and Financial issues 11 (1), 1 - 9
dc.subjectFinancial Crimes
dc.subjectForensic Audit Techniques
dc.subjectNigerian private sector.
dc.titleFINANCIAL CRIMES AND FORENSIC AUDITING: A STUDY OF NIGERIA CASES
dc.typeArticle

Files

Original bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
Nigerian Journal of Bank and Finance 11.pdf
Size:
588.12 KB
Format:
Adobe Portable Document Format
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description:
Download

Collections