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An assessment of the effects of financial planning on business Performance: a case of small businesses in narok town
Kaiyuni, David Karanja
(
MMU
,
2016-04
)
Effects of second generation alcohol consumption on youth’s political participation: the case of machakos county
Kioko, Steven Musyoka
(
MMU
,
2016-04
)
The Relevance of Social Work Education for Social Development in Kenya
Onyiko, Kennedy Karani
;
Nzau, Johnson Mavole
;
Ngendo, Ann
(
IISTE - Research on Humanities and Social Sciences
,
2017
)
A ctive audiences of Nollywood video-films: An experience with a Bukusu audience community in Chwele market of Western Kenya
Waliaula, Solomon
(
2014
)
Oral narrative extension of sportmedia: an experience with an English premier league soccer audience community in Eldoret, Kenya
Waliaula, Solomon
(
Soccer & Society,
,
2017-02-06
)
Envisioning and visualizing English football in East Africa: the case of a Kenyan radio football commentator
Waliaula, Solomon
(
2012
)
The role of effective public relations in building corporate image in kenya the case of kenya commercial bank - narok branch
Lemtukei, Anthony Pkorir
(
MMU
,
2016-04
)
An investigation on reasons for increased real estate investments in narok town and its vicinity
Jepkemboi, Lilian
(
MMU
,
2016-04
)
Effectiveness of Selected Marketing Communication Tools on Alumni Relations in Maasai Mara University
Nkatha
(
MMU
,
2016-03
)
Contribution and use of ict in the kenyan economy:a case study of small and medium enterprises in narok north constituency
Wanjala, Millyane
(
MMU
,
2016
)
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Author
MURIITHI FRANCIS KAMAU (4)
Waliaula, Solomon (4)
DENISE KIBIWOT SILAKWA (3)
JOAN MAINA (3)
KAMAU K NIMROD (3)
KHULABE ANGELINE NAFULA (3)
Kipngetich, Benard (3)
MUGO JANE NJOKI (3)
Webala, Paul W. (3)
ABACHI JOASH BOSIRE (2)
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Subject
Narok County (5)
Narok Town (5)
Maasai Mara University (3)
Agency banking (2)
Commercial Banks (2)
corporate social responsibility (2)
domain (2)
Fraudulent practices in banking sector in Nakuru County have led to increased losses and collapse of companies, firms and businesses, hence the need to use forensic accounting services to detect and prevent such fraudulent activities. The banking industry is a very important institution with many internal controls in order to overcome the fraudulent practices. The objective of this study was to examine the effectiveness of forensic science on fraud detection and prevention among banks in Nakuru County, the most prevalent type of fraud and to establish the major areas of application of forensic accounting services. The data collection instrument preferred for the study was a questionnaire. This study targeted a population of 70 respondents. The population under study was the commercial banks in Kenya and Police officers. The reason being, banks records a good number of fraud and also most of the banks have forensic accountants who conduct auditing and prevent fraud in banks. The police officers receive fraudsters, conduct investigations, handle forensic evidence and prevent fraud; hence, they were included in this study. Findings from the study saw that fraud detection and prevention increased when forensic science services were employed. The study used descriptive research survey design and uses a sample of 47 respondents in 6 entities in Nakuru County. The data was analyzed using Microsoft excel. The study findings indicated that the application of forensic science services by banks led to increased fraud prevention in the bank and the highest application was on enhancing quality of financial reporting. The most prevalent type of fraud in the banking sector was fraudulent expense claims. This study recommends that it is important to revise the company’s organization structure for better alignment with the workings of Forensic Science services. This was to allow for clear functionality of different departments without conflicting with each other. The banks should formulate clear policies to guide the practice of accounting in the banking sector. It was necessary that the internal controls and management be educated and informed of the most common type of fraud and the department responsible so that unreasonable loss of money and fraudulent practices could be addressed. (2)
management system (2)
Market participation horticultural farmers (2)
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Date Issued
2017 (223)
2016 (362)
2015 (65)
2014 (65)
2013 (14)
2012 (8)
2011 (1)
2010 (4)