AB

Aderonke Bolade

Accounting Department, Afe Babalola University, Ado Ekiti. Nigeria

1 Publication
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Publications 1

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Research Article Vol. 11, Issue 2

FORENSIC ACCOUNTING, FRAUD ANALYSIS, INVESTIGATION AND PREVENTION: A CASE OF DEPOSIT MONEY BANKS IN NIGERIA

Olufemi Adesina*, Tolulope Adesina, Aderonke Bolade

The study examines the role of forensic accounting in detecting, analysing, investigating and preventing fraud in Nigerian Deposit Money Banks (DMBs). The banking sector is the most vulnerable industry in Nigeria to fraud with the Nigeria Deposit Insurance Corporation (NDIC) reporting cumulative losses in the sector from 2019 to 2023 has surpassed ...

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