IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA
By
ACHOKWU CHUKWUNONSO
Presented To
Department of Banking and Finance
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
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