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IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA


By


ACHOKWU CHUKWUNONSO



Presented To


Banking and Finance Department

πŸ“„ Pages: 33       🧠 Words: 3465       πŸ“š Chapters: 5 πŸ—‚οΈοΈ For: PROJECT

πŸ‘οΈβ€πŸ—¨οΈοΈοΈ Views: 240      

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ABSTRACT 

This study highlight the nature and various type of fraud, causes of bank fraud, extent of fraud in bank, effect of bank fraud, detection, presentation and control measure adopted by management to check fraud incident.
The purpose of this research work is to find out whether there is significance level of fraud in Nigerian banks, to know whether Nigerian practice, aid or abate fraud an d to consider the adequacy of the internal control system in detecting and preventing fraud in bank.
In chapter the researcher started by introduce the chapter I the statement of problem and purposes of study, rationale of study, significance of study, ground of study definition of term.
Chapter 2 literature review, chapter research design, methodology, sources of data location of data, limitation of the study chapter four data presentation, data analysis findings.
Then finally the researcher conclude by summarizing the work zone and suggestion for further study.
 











TABLE OF CONTENT

Title page
Approval page
Dedication page 
Acknowledgment 
Abstract 
Table of content

CHAPTER ONE 
1.1 Statement of problem and the purpose of study 
1.2 Rationale of study 
1.3 Significance of study 
1.4 Background of study 
1.5 Definition of term 

CHAPTER TWO 
2.1 literature review 

CHAPTER THREE 
3.1 Research design 
3.2 Methodology 
3.3 Source of data 
3.4 Location of data 
3.5 Limitation of the study 

CHAPTER FOUR 
Data presentation, data analysis and finding 
4.1 Data presentation 
4.2 Data analysis 
4.3 Finding 

CHAPTER FIVE 
Summary, conclusion and recommendation 
5.1 Summary of work 
5.2 Conclusion 
5.3 Recommendation for further study 
Bibliography 

πŸ“„ Pages: 33       🧠 Words: 3465       πŸ“š Chapters: 5 πŸ—‚οΈοΈ For: PROJECT

πŸ‘οΈβ€πŸ—¨οΈοΈοΈ Views: 240      

⬇️ Download (Complete Report) Now!

πŸ”— Related Topics

SOURCES AND UTILIZATION OF LOCAL GOVERNMENT FINANCE IN NIGERIA THE ROLE OF BANKS IN THE DEVELOPMENT OF ENTREPRENEURSHIP IN NIGERIA THE IMPACT OF MICROFINANCE ON WELFARE AND POVERTY ALLEVIATION IN SOUTHWEST NIGERIA THE IMPACT OF BANKING REGULATION AND SUPERVISION IN NIGERIA COMMERCIAL BANKS ORIGIN AND DEVELOPMENT OF CO-OPERATIVE SOCIETIES IN NIGERIA THE ROLE OF CENTRAL BANK OF NIGERIA IN PREVENTING BANK FAILURE IN NIGERIA NATURE OF BANKING SERVICES IN NIGERIA LIQUIDITY PROBLEMS IN NIGERIA COMMERCIAL BANKS BANKING FAILURES IN NIGERIA: CAUSES, IMPLICATIONS AND REMEDIES THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY THE ROLE OF ELECTRONIC BANKING IN NIGERIA THE EFFECT OF VALUE ADDED TAX IN NIGERIA THE IMPACT OF HIGH BANK LENDING ON MANUFACTURING SECTOR OF THE NIGERIAN ECONOMY CORPORATE BOARD CHARACTERISTICS AND THE FINANCIAL PERFORMANCE OF NIGERIAN FIRMS MEASURES NECESSARY TO MINIMIZE THE HIGH INCIDENCE OF BAD DEBTS IN NIGERIA COMMERCIAL BANKS NIGERIAN BANKS' EFFICIENCY PERFORMANCE EFFECTIVE MANAGEMENT OF NIGERIAN EXTERNAL RESERVES MINIMIZATION OF BANK FRAUD IN NIGERIA (PROBLEMS AND PROSPECTS) EFFECT OF BANK CONSOLIDATION ON PERFORMANCE OF SMALL AND MEDIUM SCALE ENTERPRISES IN NIGERIA THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

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