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首页> 外文期刊>International Journal of Accounting, Finance and Risk Management >Whistleblowing Policy and Fraud Prevention and Detection of Listed Deposit Money Banks: Experience from Ekiti State, Nigeria
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Whistleblowing Policy and Fraud Prevention and Detection of Listed Deposit Money Banks: Experience from Ekiti State, Nigeria

机译：举办的政策和欺诈预防和检测上市存款货币银行：尼日利亚埃基提州的经验

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Nigeria is a country engulfed in and defined by fraud and other forms of corruption. This has had a significant detrimental impact on the Deposit Money Banks in Nigeria and the country's reputation around the world. To this end, the federal government launched whistleblowing policy in 2015 to fight corruption. The whistleblowing initiative aims to encourage Nigerians with useful information about a breach of financial legislation, mishandling of government funds and assets to disclose it. It was considered fit to assess the effectiveness of whistleblowing policy on fraud prevention and detection on listed Deposit Money Banks in Ekiti State, Nigeria since the policy was formulated. The study's participants were all core and managerial workers of Ekiti State's fourteen listed deposit money institutions. The study's sample of 100 respondents was carefully chosen. The instrument utilized to obtain the essential data for the investigation was a questionnaire. The instrument was evaluated by two specialists, and the instrument's reliability was ensured, yielding a reliability coefficient of 0.89, indicating that the results are accurate enough to elicit responses for the study. Only 88 of the 100 questionnaires distributed were returned, indicating an 88 percent response rate. The data was examined using inferential statistics such as chi-square, analysis of variance ANOVA, and multiple linear regression. The study's findings discovered that there exist a positive significant relationship between whistle blowing policy and monitoring and mitigation of management and outsider fraud in Nigerian deposit money banks, as well as a significant impact on the monitoring and mitigation of employee fraud in Nigerian deposit money banks. The research advised that deposit money bank management continue to implement whistleblowing policies to prevent and detect fraud before it occurs, because is as an effective and efficient way of controlling the occurrences of fraud in deposit money bank.
机译：尼日利亚是一个被欺诈和其他形式的腐败吞噬和界定的国家。这对尼日利亚的存款货币银行和全国各地的声誉产生了重大影响。为此，联邦政府在2015年推出了举报政策，以对抗腐败。举报的倡议旨在鼓励尼日利亚人有关于违反金融立法的有用信息，政府资金和资产释放的违反金融立法。由于政策制定以来，它被认为是评估举报举行举行举办举报政策的举报政策对尼日利亚尼日利亚州Ekiti州的上市存款货币银行的效力。该研究的参与者是Ekiti州十四个上市存款金钱机构的所有核心和管理人员。研究的100名受访者的样本被精心挑选。用于获得调查的基本数据的仪器是调查问卷。该仪器由两个专家评估，确保了仪器的可靠性，从而获得了0.89的可靠性系数，表明结果足以引发研究的反应。返回分配的100问卷中只有88个，表明响应率为88％。使用诸如Chi-Square等的推动统计来检查数据，方差分析Anova和多元线性回归。该研究的调查结果发现，惠斯吹口吹响政策与尼日利亚存款银行管理和局外人欺诈的监测和缓解，以及对尼日利亚存款货币银行雇员欺诈监测和减灾的重大影响存在积极的重要关系。该研究建议，存款货币银行管理继续实施举报举行的举报政策，以防止和检测欺诈，因为是控制存款货币银行欺诈事件的有效和有效的方法。

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