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All Journal International Journal of Global Sustainable Research
Adu Cecilia Adurayemi
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Humanities Chemical Engineering, Chemistry & Bioengineering Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education

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Forensic Investigation and Fraud Prevention in the Nigerian Deposit Money Banks Adu Cecilia Adurayemi; Oke-Potefa Oladele Sewanu; Sadiq Moshood Obasanjo; Abdulkaffel Safiyat Lami
International Journal of Global Sustainable Research Vol. 3 No. 1 (2025): January 2025
Publisher : MultiTech Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59890/ijgsr.v3i1.2955

Abstract

This study investigated forensic investigation and fraud control in Nigerian deposit money banks (DMBs). An organized questionnaire was utilized to collect the necessary data from the respondents for the study, which used a descriptive survey methodology. Key staff of the deposit money banks in the Nigerian states of Lagos and Ogun made up the population. The research revealed that fraud control was significantly impacted by forensic fraud investigation. The study concluded that forensic investigation enhanced the control of fraud in the deposit money banks in Nigeria. In order to combat fraud, the study suggested that DMBs should strengthen their forensic investigation practices. This could be accomplished by routinely and consistently doing forensic audits of financial documents. DMBs should also make sure that any staff members engaging in fraud were promptly investigated and prosecuted
Co-Authors Abdulkaffel Safiyat Lami Oke-Potefa Oladele Sewanu Sadiq Moshood Obasanjo