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EFFECT OF FORENSIC ACCOUNTING TECHNIQUES ON ELECTRONIC EVIDENCE FOR FRAUD PROSECUTION IN DEPOSIT MONEY BANKS

This study examined the effect of Forensic Accounting Techniques on Electronic Evidence for fraud prosecution in Deposit Money banks of Plateau State. This study adopted the descriptive survey research. Population consists of six Deposit Money Banks within Jos metropolis, Plateau State comprising of First Bank, UBA, Guaranty Trust Bank, Access Bank, Keystone Bank and Zenith Bank to represent the population for this study. Oral interview was used to ascertain the total number of staff of the selected banks within Jos Metropolis totaling 200 staff. The sample size consists of One Hundred and Thi…

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    from https://nahjournal.org.ng/article/effect-of-forensic-accounting-techniques-on-electronic-evidence-for-fraud-prosecution-in-deposit-money-banks.pdf