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FRAUD DETECTION AND CONTROL PROCEDURE IN SELECTED BANKS

TABLE OF CONTENTSCOVER PAGE ITITLE PAGE IIAPPROVAL PAGE IIIDEDICATION IVACKNOWLEDGEMENT VTABLE OF CONTENT VICHAPTER ONE1.1 INTRODUCTION 11.2 DEFINITION OF FRAUD 21.3 TYPES OF FRAUD 31.4 THE IMPLICATION OF FRAUD 10CHAPTER TWO2.1 FRAUD DETECTION 142.2 EVOLUTION OF INTERNAL AUDIT 202.3 OBJECTIVES OF...

Accountancy Type: PROJECT

📄 36 pages | 🧠 1799 words | 📚 4 chapters

97 views

RELATIONSHIPS AMONG PHYSICAL AND PSYCHOLOGICAL ABUSE, SOCIAL ADJUSTMENT AND ACADEMIC PERFORMANCE OF PRIMARY SCHOOL PUPILS

ABSTRACTThe study employed correlation design in investigating the relationship among physical and psychological abuse, social adjustment and academic performance of primary school pupils in Kaduna State, Nigeria. The population of this study was made up of 8,002 Primary Five (5) pupils selected ...

Education Type: PROJECT

📄 91 pages | 🧠 11899 words | 📚 5 chapters

40 views

DESIGN AND SIMULATION OF A PERSONNAL COMPUTER TEMPERATION CONTROL SYSTEM

ABSTRACTTemperature determines the survival of all natural creatures and as well the operational fitness of all scientific invention, it is quite important to every aspect of human endeavor and its control is as important as the temperature itself.This research work centers its study on temperatu...

Computer Science Type: PROJECT

📄 47 pages | 🧠 4021 words | 📚 7 chapters

156 views

AN ASSESSMENT OF THE MANAGEMENT OF STUDENTS' WELFARE SERVICES IN UNIVERSITIES IN THREE GEOPOLITICAL ZONES IN NORTHERN PART OF NIGERIA

AbstractThis study focused on "An assessment of the management of students' Welfare services in universities in three Geo-Political Zones in Northern part of Nigeria" The study was specifically interested in finding out the types of welfare services available in the system and the impact they hav...

Education Type: PROJECT

📄 86 pages | 🧠 7627 words | 📚 5 chapters

226 views

DESIGN AND IMPLEMENTATION OF A PERSONNEL MANAGEMENT INFORMATION SOFTWARE

CHAPTER ONE1.0                                                INTRO...

Computer Science Type: PROJECT

📄 65 pages | 🧠 12023 words | 📚 5 chapters

88 views

ASSESSMENT OF KNOWLEDGE AND ATTITUDE OF TEACHERS TOWARDS SAFETY AND SECURITY OF SECONDARY SCHOOL STUDENTS

A CASE STUDY OF NORTHERN STATES OF NIGERIA

AbstractThe purpose of this study was to assess the knowledge and attitude of teachers towards safety and security of secondary school students in Northern states of Nigeria. An ex-post facto research design was used to study 384 subjects drawn from six states of Northern Nigeria. A multistage sa...

Education Type: PROJECT

📄 86 pages | 🧠 11872 words | 📚 5 chapters

128 views

THE STRATEGIES FOR IMPROVING LOW ACADEMIC PERFORMANCE IN ENGLISH LANGUAGE

ABSTRACTThis study examines strategies for improving low academic performance in English language in secondary schools in Kaduna state. Over the years, there has been a consistent decline in students' performance in English Language. This sordid situation has caused teachers, parents, curriculum ...

English and Linguistics Type: PROJECT

📄 50 pages | 🧠 8569 words | 📚 5 chapters

167 views

FEMINISTIC ISSUES IN AMA ATA AIDOO’S CHANGES AND SEFI ATTA’S EVERYTHING GOOD WILL COME

CHAPTER ONEINTRODUCTION1.1     Background of the Study          The issue of feminism springs up from women's consciousness of their situation in the society and various oppressive acts against them.   &nbsp...

English and Linguistics Type: PROJECT

📄 65 pages | 🧠 8753 words | 📚 5 chapters

238 views

CAUSES OF FAILURE OF SMALL-SCALE INDUSTRIES IN NIGERIA

A CASE STUDY OF ENUGU STATE

ABSTRACTMy research work revealed that the continuous failure of small-scale industries negates the struggle by the government to revamption of the economy.  The effects of this on the economy are â€" food scarcity unemployment, increase in social ills, adverse balance of payment position ex...

Accountancy Type: OND PROJECT

📄 35 pages | 🧠 4524 words | 📚 3 chapters

155 views

Assessing the Effects of Pilferage, Mutilation and Theft of Library Resources on Institute for Agricultural Research Library

AbstractThe paper presents the prospects, problems and solutions on the effects of pilferage, mutilation and theft of available information resources in an agricultural library. The overall purpose of the study is to identify and ascertain the factors predisposing of culprits to the crime and des...

Education Type: PROJECT

📄 80 pages | 🧠 7282 words | 📚 5 chapters

109 views

CONTRASTIVE ANALYSIS OF THE MORPHEMES OF THE ENGLISH AND IGBO LANGUAGES

ABSTRACTSince Language occurs in a great range of modalities; for example, it is encountered in scientific formulas as pure description unconditioned by time and place, and ideally conveys nothing about the individual who constructed it. This study focuses on analyzing and contrasting the process...

English and Linguistics Type: PROJECT

📄 65 pages | 🧠 9150 words | 📚 5 chapters

214 views

DESIGN AND IMPLEMENTATION OF E-COMMERCE WEBSITE

CHAPTER ONEINTRODUCTIONINSIGHT TO ONLINE MARKETPLACEOnline Market, commonly known as e-commerce or eCommerce, or e-business consists of the buying and selling of products or services over electronic systems such as the Internet and other computer networks. The amount of trade condu...

Computer Science Type: PROJECT

📄 55 pages | 🧠 8402 words | 📚 5 chapters

113 views

AN ASSESSMENT OF SHARED LEADERSHIP AND TEAM PERFORMANCE IN CONSTRUCTION PROJECTS

A CASE STUDY OF NIGERIA

ABSTRACTRecently, the concept of shared leadership has begun to receive a level of prominence, especially in other sectors of the economy. Though, of course, prior researches have since proven that teams with shared leadership structure tend to outperform (by a significant measure) those without ...

Environmental Design Type: PROJECT

📄 84 pages | 🧠 8455 words | 📚 5 chapters

71 views

THE DETECTION AND PREVENTION OF FINANCIAL FRAUD IN NIGERIA BANKING SYSTEM

ABSTRACTDetection and prevention of financial fraud in Nigeria banking system. The dictionary meaning of fraud by penny means unlawful act, unfair advantage such as deception to the deferment of another.In banking system, financial fraud is also referred as a deliberate within or outside the bank...

Accountancy Type: OND PROJECT

📄 42 pages | 🧠 5401 words | 📚 3 chapters

177 views

ASSESSMENT OF INFORMATION MANAGEMENT IN STATE UNIVERSAL BASIC EDUCATION BOARDS IN THENORTH-WESTERN STATES OF NIGERIA

AbstractThis research was on the assessment of Information Management in Universal Basic Education Boards in the North-western States of Nigeria. To achieve this purpose five research questions were formulated with respect to the types of Information generated, its organisation, storage and retri...

Education Type: PROJECT

📄 80 pages | 🧠 7866 words | 📚 5 chapters

96 views