Legal Frameworks and Conventions in Combating Fraud in Nigeria Prof. Oyedokun.pptx

godwinoye 15 views 13 slides Jun 20, 2024
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About This Presentation

Legal Frameworks and Conventions in Combating Fraud in Nigeria

Being a Review of the Book titled: Critical Thinking And Active Listening In Forensic Investigations at Barcelona Hotels International, Wuse 2, Abuja on Monday, May 27, 2024.


Slide Content

Legal Frameworks and Conventions in Combating Fraud in Nigeria Being a Review of the Book titled: Critical Thinking And Active Listening In Forensic Investigations at Barcelona Hotels International, Wuse 2, Abuja on Monday, May 27, 2024 . Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors)

ND (Fin), HND (Acct.), BSc. (Acct. Ed), BSc (Fin.), LLB., LLM, MBA (Acct. & Fin.), MSc. (Acct.), MSc. (Bus & Econs ), MSc. (Fin), MSc. ( Econs ), Ph.D. (Acct), Ph.D. (Fin), Ph.D. (FA), CICA, CFA, CFE, CIPFA, CPFA, CertIFR , ACS, ACIS, ACIArb , ACAMS, ABR, IPA, IFA, MNIM, FCA, FCTI, FCIB, FCNA, FCFIP, FCE, FERP, FFAR, FPD-CR, FSEAN, FNIOAIM, FCCrFA , FCCFI, FICA, FCECFI, JP Prof. Godwin Emmanuel Oyedokun Professor of Accounting and Financial Development Department of Management & Accounting Faculty of Management and Social Sciences Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors)

Legal Frameworks and Conventions in Combating Fraud in Nigeria

Introduction

Domestic Legal Frameworks

Domestic Legal Frameworks

International Conventions and Frameworks

Institutional Frameworks

Challenges

Improvements

Conclusions

Prof. Godwin Emmanuel Oyedokun Professor of Accounting & Financial Development Lead City University, Ibadan, Nigeria Principal Partner; Oyedokun Godwin Emmanuel & Co (Accountants, Tax Practitioners & Forensic Auditors) [email protected]; [email protected] +2348033737184 & 2348055863944