Amaechi, Egbunike Patrick; Nnanyereugo, Ezeabasili Vincent - 2013
The study examines the application of computed financial ratios in fraud detection modeling using existing Financial … published accounts and reports of 20 sampled banks between 2004 -2008, a 5 year period- preceding year and the fraud year … ratios used for the study as being capable of aiding detection of fraud in the financial statements of banks. Consequently …