THE IMPACT OF DEFERRED TAXATION IN CORPORATE RISK MANAGEMENT ( A SURVEY OF RELATED COMPANIES IN PORT HARCOURT)

Abstract
This research work is designed to show the impact of deferred taxation on corporate risk management.  Tax is one of the most cost drivers in any organization.  It has been noticed that most managers in companies, hire accountants (tax managers) to make necessary adjustments in the income statement to suite the amount of tax they have budgeted to pay for a period (financial year) and proper accounts of deferred taxes are not kept.  And this in the long run, creates fluctuates in the profit after tax figure, earning per share and shareholders fund making investment decisions somewhat difficult. The researcher got concerned with identifying the reasons why companies do make provision for deferred taxation, and if there is any relationship between deferred taxation and corporate risk management. In the cause of the investigation, the researcher reviewed some related literature.  Necessary data were collected from both primary and secondary sources. The primary data were from personal interviews on staff in accounts department in these companies Delta marine Company, Oil Ltd, Presidential hotels Prot Harcourt and Intel logistics, questionnaires were issued and observations taken.  The data collected in the questionnaires were analyzed through percentages and chi-squares Many problems were found to militate against proper accounting for deferred taxation.  These problems are as a result of inadequate skilled manpower and facilities, lack of risk management departments which will take care of tax risk and other inherent risk of the cooperation, in addition to this, some staff does not understand deferred taxation accounting. ...





TABLE OF CONTENTS
Title page
Approval page
Dedication
Acknowledgements
Abstract
Table of contents
CHAPTER ONE
1.0 Introduction
1.1. Background of the study
1.2. Statement of the problem
1.3. Objectives of the study
1.4. Research questions
1.5. Statement of hypothesis
1.6. Significance of the study
1.7. Scope of the study
1.8. Limitation of the study
1.9. Definition of Terms
CHAPTER TWO
2.0. Review of related literature
2.1. Historical perspective of taxation in Nigeria
2.2. Introduction and definition of deferred tax terminologies  
2.3. Accounting standards on Accounting for deferred taxation. 
2.4. Bases and benefit for providing for deferred taxes
2.5. Implication of corporate risk management  
2.6. Corporate risk management strategies  
2.7. Effects of deferred taxation in the management of tax risk
References
CHAPTER THREE
3.0 Research Methodology
3.1. Research design
3.2. sources/methods of data collection 
3.3. Population and sample size 
3.4. Sampling technique
3.5. Validity and reliability of measuring Instrument
3.6. Method of Data analysis
3.7. Techniques for testing Hypothesis

CHAPTER FOUR
4.0. Presentation and analysis of data
4.1. General characteristics of responses
4.2. Presentation of Data
4.3. Analysis of data
4.4. Test of Hypothesis
4.5. Interpretation of results 

CHAPTER FIVE
5.0. Summary, conclusion and recommendation
5.1 Summary of findings
5.2. Conclusion
5.3. Recommendations
Bibliography
Appendix          


CHAPTER ONE
1.0.  INTRODUCTION
1.1. THE BACKGROUND OF THE STUDY
Taxes are one the most important cost drivers in any organization.  This is one of the reasons why tax risk management and the compliance are often high on corporate agenda and why more and more companies are hiring tax managers for drawing up task risk policy.  This enables them not only to cope with the growing complexity of the legal compliance requirement but also to make their tax planning more efficient and forward looking, to assess them correctly, spot the inherent risk in good time, and generally execute them more effectively.  This builds greater trust among investors, shareholders, and the public, it also strengthens the company’s reputation.

It is pertinent to note that, the amount of tax payable in any particular period does not necessarily bear direct relation to the amount of profit and loss shown in the income statement.  This is because tax laws provides for the computation of the taxable income for a period based on rules different from the General Accepted Accounting Principles (GAAP) followed in the preparation of income statement.  In order to properly account for the tax effects of all transactions occurring within a period, a deferred tax provision is necessary, so as to comply with the matching concept.

Interesting, the statement of Accounting Standards (SAS) 19 and International Accounting Standard (IAS) 12 made provision for deferred taxation accounting, however it has been noticed that most organizations do not main deferred taxation accounting, instead they hire tax managers that is accountants to make necessary adjustments in the income statement to suite the mount of the tax they have budgeted to pay for the period.  This increase overhead, which in the long run creates fluctuation in the profit after tax figure earning per share and shareholders fund.
The research tends to find out how this can be mitigated.

1.2 STATEMENT OF THE PROBLEM
Most organization in Nigeria tends to acknowledge deferred tax, but generally makes no provision for it.  Organization also lack good strategic management, this often lead to inability to pay task as at when due and lack of good tax planning policies, as a result spends huge amount of money annually in hiring tax planners.

1.3 OBJECTIVES OF THE STUDY
1) To appreciate the concept of deferred tax from both accounting and tax perspective.
2) To examine the impact deferred taxation in corporate risk management in selected companies.
3) To examine the impact of good tax planning policies as a strategy for managing corporate risk


1.4 RESEARCH QUESTIONS
(1) Does deferred tax aid in corporate risk management
(2) Does organizations make provision for deferred taxation?
(3) What are the available ways of managing corporate risk?


1.5 STATEMENT OF HYPOTHESIS
The following hypothesis has been drawn from the research questions will be tested for the purpose of the study.
1.  Ho:  It is not prudent to provide for deferred tax.
       Hi:  it is prudent to provide for deferred tax
2. Ho: Deferred taxation has no effect in corporate risk management

1.6 SIGNIFICANCE OF THE STUDY
To the student the research work is a fulfillment of the prerequisite for the award of Higher National Diploma

The researcher will help students and staff in the academic environment to appreciate the concept of deferred taxation from both the accounting and tax perspective.

The significance of the study goes beyond the academic environment (perceptive) to other field of human endeavour some of these includes:

Tax payers: (companies/individual).  The tax payer will appreciate from the study how to identify good tax planning and use it effectively and efficiently.

Tax authority:  This study is also significant to the tax authority since it highlight the effect taxation in managing corporate risk; the knowledge and recommendations will help in easy tax assessment and prompt collection.
Accountants/managers:  through the research work they will come to appreciate the concept of deferred taxation and its importance.

The research work will also benefit the general public who are at the receiving end of good tax administration through the provision of basic amenities such as good road, hostels, electricity etc.

1.7 SCOPE OF THE STUDY
In a research of this nature (the impact of deferred taxation in corporate risk management) it would have been expected to cover a wide range companies from different sectors of the economy at different geographical areas, covering the oil and gas sector, banking sectors, manufacturing etc.  but due to certain constraints the research would be as far as fetched.

However in order to achieve the objective of the study. Samples have been drawn from different sector of the economy but in a geographical area.

1.8 LIMITATION OF THE STUDY
Some factors that constitute in the limitation of the research work include:
(1) Time:  Because of the limited time for the research the researcher was included with lectures and other school activities.
(2) Financial difficulties:  Finance was a major constraint experienced; as a result the study was limited to about three companies.
(3) Unwillingness of respondent staff to give information/data:  Most staff of the organization was incorporative and unfriendly to the extend that some of the materials necessary for the work could not be fetched, insisting that they would get order from top management before releasing information
(4) Lack of industries within Owerri municipal is another constraints to the research work, which necessitated traveling far way to get information. 

1.9 DEFINITION OF TERMS
  Deferred tax:  Is the tax attribute to timing or temporary differences
Tax risk:  Deals with how the decisions activities and operations of an organization impact negatively or positively on the quantum of tax payable by that organization.
Dividend:  cash or other asset that constitute a distribution to a class of stock holders of corporation.
Income statement:  A summarization of the revenue and expenses of an accounting period of a particular enterprise
Profit after tax:  The income that is attributable to an enterprise after tax has been deducted.
Income:  Money received during a given period as salary or income.
Taxation:  A compulsory payment levied on the individual citizens or corporations by the government.

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