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THE IMPORTANCE OF INTERNAL AUDITING IN AN ORGANIZATION (A CASE STUDY OF DIAMOND BANK PLC, IKOT EKPENE)

ABSTRACT

This research work was conducted to evaluate the importance of internal auditing in an organization, a case study of Diamond Bank Plc, Ikot Ekpene Branch. And the main objective of the study was to assess the effectiveness of the internal auditing in enhancing efficient service delivery in an organization and to assess whether an organization with internal audit function is more likely to detect fraud, error and waste than those without. This study was conducted using the sampling technique in which 25 questionnaires were administered to the staff of Diamond Bank Plc, Ikot Ekpene Branch. Sample frequency and percentage method were used. Tables were used to analyze data. From the findings, it was evident that internal auditing are responsible for investigating and appraising internal control. The efficiency by which the various units of the organization are performed their assigned function and reporting their finding to the top management etc. In conclusion, it is believed that the roles played by internal auditing is vital for an organization to achieve its goals and objectives. It was recommended that an internal auditor should  adopt a more friendly and relaxed approach in dealing with his colleagues and other staff of the organization.

TABLE OF CONTENTS

Title Page

Certification

Dedication

Acknowledgement

Abstract

Table of Contents

List of Tables

CHAPTER ONE

Introduction

Background of the Study

Statement of the Problem

Objectives of the Study

Research Questions

Significance of the Study

Scope/Limitation of the Study

Organization of the Study

Definition of Terms

CHAPTER TWO

Review of Related Literature

Introduction

Scope and Objectives of Internal Auditing in an Organization

The Importance of Internal Audit Department Organization

Internal Control and it Relationship with Internal Audit and External Audit

Responsibility for Fraud Prevention and Detection by the Internal Auditors

Advantages of an Audit to the Organization

The role of Internal Auditing in Banking Operating

Audit Approaches in a Computerized Environment.

End Notes

CHAPTER THREE

Research Methodology

Introduction

Research Questions

Area of the Study

Population of the Study

Sample and Sampling Technique

Instrument for Data Collection

Data Analysis Technique

CHAPTER FOUR

Data Presentation, Analysis and Interpretation

Introduction

Data Presentation

Data Analysis and Interpretation

CHAPTER FIVE

Findings, Conclusion and Recommendation

Findings

Conclusion

Recommendations

References

Appendices 

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