List of CRIMINOLOGY Project Topics and Materials in PDF/DOC:
5 Chapters
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75 Pages
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9,073 Words
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Project
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The study is concerned with an investigation into found and financial Malpractices as a leading factor in Business failure – A case study of Nigerian Telecommunication Ltd (NITEL) By way of background, the stud … Continue reading
5 Chapters
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82 Pages
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11,308 Words
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Project
The focus of this research work is on the Internal Control as an effective tool for checking of fraud in the banking industry. The increased occurrence of fraud in the banking industry in Nigeria brings to … Continue reading
5 Chapters
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33 Pages
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4,180 Words
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Project
Banks deal essentially in cash financial instruments and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of the banks to both internal and … Continue reading
5 Chapters
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68 Pages
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7,232 Words
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Project
Fraud involves willful misrepresentation, the deliberate concealment of a material fact5 for the purpose of inducing another person to do something unethical or the failure to disclose of a material fact. Therefore any material alteration … Continue reading
5 Chapters
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160 Pages
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19,344 Words
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1.1 INTRODUCTION The bulk of fraud required by the investing sector of most developed and developing business economics of the world is provided by the bank indu … Continue reading
5 Chapters
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88 Pages
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12,369 Words
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Project
This research was done to bring to light various frauds in Nigeria banking system, having analyzed the rate and incidence of fraud, causes, forms and solutions. … Continue reading
5 Chapters
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52 Pages
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6,467 Words
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The prison is a custodial and correctional institution, functioning within the ambit of penal sociology. The core value of the prisons is to keep custody of both convicted and unconvicted persons. It is expected of the prisons to give back to the society changed … Continue reading
5 Chapters
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77 Pages
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10,787 Words
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Project
I propose to write this work in order to achieve the purpose on the role played by auditors of the production of public fund in the government establishment mini … Continue reading
5 Chapters
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61 Pages
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9,729 Words
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This research work has investigated the media as an instrument in eradicating corruption. Using Obasanjo’s anti-corruption crusade (a case study of the Nigeria television authority) The objectives of this work among other … Continue reading
5 Chapters
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102 Pages
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14,131 Words
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Project
Banks deal essentially in cash financial instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of ban … Continue reading
5 Chapters
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85 Pages
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10,398 Words
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Project
The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries, identi … Continue reading
5 Chapters
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52 Pages
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7,050 Words
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Project
A study of the detection and checks of claims fraud operation starts from the propose insured who offers a business contract to the insurer by completing the proposal form questions with appropriate answers. … Continue reading
5 Chapters
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55 Pages
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7,113 Words
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INTRODUCTION 1.1 BACKGROUND OF THE STUDY Nigeria has become a country playing host to the victory of wrong over light, falsehood over the truth and supremacy of … Continue reading
5 Chapters
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56 Pages
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10,731 Words
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Project
Over the years the reputation of Nigeria and Nigerians alike have been dragged in the mud as a result of the high level of corruption from both within and outside her shores. Efforts have been ma … Continue reading
5 Chapters
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72 Pages
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8,056 Words
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A survey research was made in carrying this project, clearing department as a profit generating department in banking institution. This research was carried out to reveal clearing as means of sustaining banks and suppressi … Continue reading
5 Chapters
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101 Pages
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10,029 Words
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Project
Cases of frauds and foreign in banks have not only become incessant but have also been on the increase in recent years. Although frauds and foreign in banks are global phenomena, their growth in Nigeria Deposit Insurance Corporations (NDIC) annu … Continue reading
5 Chapters
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119 Pages
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16,749 Words
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Project
Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devas … Continue reading
5 Chapters
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64 Pages
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7,767 Words
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Project
This work is all about fraud prevention, detection and control in the banking sector of Nigeria. This study has Habib Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poo … Continue reading
5 Chapters
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88 Pages
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12,639 Words
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Project
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This research was done to bring to light various frauds in Nigeria banking system, having analyzed the rate and incidence of fraud, causes, forms and solutions. … Continue reading
5 Chapters
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93 Pages
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10,849 Words
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Project
INTRODUCTION 1.1 BACKGROUND OF THE STUDY The incidence of fraud and misappropriation of funds in recent time poses a threat to auditing as a branch of accounting … Continue reading
5 Chapters
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95 Pages
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1,281 Words
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This project work intends to automate the existing criminal records of the Nigeria police using Enugu criminal investigating department. The essence was to produce durable criminal records and avoidable lost of criminal records. Structu … Continue reading
5 Chapters
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47 Pages
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5,921 Words
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The aim of this study was to examine the perception of cybercrime among Nigerian youths using Caritas University as a study. In this research study, we found out people’s reaction to messages depends mainly on how it is perceived. To achieve t … Continue reading
5 Chapters
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23 Pages
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9,787 Words
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Project
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The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence … Continue reading
5 Chapters
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40 Pages
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13,025 Words
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The topic “Automated forensic auditing and fraud control in Nigeria” is a critical concept in modern days accounting, and our country Nigeria is not left out in its practice. This research aims at pointing out the rationale behind fraudu … Continue reading
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Over the years the Nigerian police have experienced public scorn and apathy due to unprofessional conducts, extra judicial killings, lack of commitment amongst o … Continue reading