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October 9, 2025

The Impact of Forensic Accounting on Mitigating Tax Fraud in Nigeria: An Analysis of Current Trends and Organisational Implications

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Authors

IPIbrahim Babatunde ParamoleUniversity of South Wales

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Implication

Case study assesses forensic accounting's impact on tax fraud detection in Nigeria, highlighting key challenges and advancements.

Key Points

  • Forensic accounting significantly enhances fraud detection, but gaps in awareness and training remain.
  • Key techniques such as documentation review and financial statement analysis play crucial roles in detecting fraud.
  • A case study approach was used, involving in-depth analysis of fraud instances and expert interviews for evaluation.
  • Improved collaboration among regulatory agencies and adoption of advanced technologies is essential for effectiveness.

Cite This Study

Ibrahim Babatunde Paramole (2025) studied this question.

synapsesocial.com/papers/68e79cf2ed88661f66c2e166https://doi.org/10.58222/jurekma.v3i1.398
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1Forensic Accounting as a Tool for Fraud Detection and Prevention in Nigeria (A Survey of Chosen Public Corporations in Nigeria)2025 · 1 citations
  2. 2Effect of Forensic Accounting Practices on Financial Accountability and Transparency in Nigerian’s Deposit Money Banks2024
  3. 3Forensic Accounting Analysis and Tax Fraud in Listed Consumer Goods Firms in Nigeria2025
  4. 4FORENSIC ACCOUNTING AS A TOOL FOR COMBATING POLITICAL CORRUPTION IN INTERNATIONAL DEVELOPMENT PROJECTS2025
  5. 5The Role of Forensic Accounting in Fraud Detection and Prevention in Nigerian Public Sector: A Case Study of Lagos, Nigeria2024 · 5 citations