Payroll Fraud Detection and Prevention Audit Expert System
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Payroll Fraud Detection and Prevention Audit Expert System - Titus Oniyilo
PAYROLL FRAUD DETECTION AND PREVENTION AUDIT EXPERT SYSTEM
First Edition
Copyright © 2016 Titus Oniyilo
All rights reserved.
ISBN: 978-1-365-12802-8
This work is licensed under the Creative
Commons Attribution-ShareAlike 3.0 Unported
License. To view a copy of this license, visit
http://creativecommons.org/licenses/by-nc/2.5/
or send a letter to:
Creative Commons
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USA
http://www.lulu.com
DEDICATION
This Book is dedicated to God for the miracle of its successful publication and to my wife and children for their moral support, love and encouragement throughout the writing of the book.
ACKNOWLEDGEMENTS
First and foremost, I appreciate God for His great faithfulness in granting me success in writing this book. He has done all things well.
I am very grateful to Dr. A. G. Daodu of the College of Natural Sciences, Department of Computer Science, Federal University of Agriculture, Abeokuta (FUNAAB), Nigeria, for his encouragement and constructive criticisms throughout the writing of the book. My sincere gratitude also goes to the staff of Kenneth Dike Library, University of Ibadan as well as those of British Council Library, Lagos for their invaluable assistance. My best regards go to Professor D. A. Aremu of the Department of Archaeology and Professor J. Oyewale of the Department of Veterinary Physiology, Biochemistry and Pharmacology, University of Ibadan, Ibadan, Nigeria, who meticulously vetted the contents of this book to ensure strict compliance with acceptable academic standards.
Finally, I thank Miss Tope Bakare and Miss Khadijat Yusuff for helping much to process this document.
FOREWORD
There is no doubt that one of the major problems faced by many organizations is the absence of a good/effective system that is well focused not only in the prevention of fraud but also in the detection and reduction of fraud without unnecessary digressions. Therefore, I have no doubt whatsoever that the primary motivation for writing this book must have been the desire to fill this yawning gap.
Moreover, the knowledge gained from the understanding of the reliability and consistency of the accounting expert system will enable practitioners make objective/rational impartial decisions with no bias or emotional overhead as the book is designed to help solve complex problems by reasoning out the kinds of fraud employees may/are likely to commit.
I am glad that all the chapters of the book