Site Logo E-PROJECTTOPICS

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: 283      

⬇️ Download (Complete Report) Now!

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: 283      

⬇️ Download (Complete Report) Now!

πŸ”— Related Topics

COMPUTERIZATION OF BANKING SERVICE ITS EFFECT ON THE EFFICIENCY OF BANKING SERVICE IN NIGERIA LIQUIDITY MANAGEMENT IN BANKS: A STUDY OF SELECTED COMMERCIAL BANKS IN NIGERIA (2000-2009) CORPORATE BOARD CHARACTERISTICS AND THE FINANCIAL PERFORMANCE OF NIGERIAN FIRMS LIQUIDITY PROBLEMS IN NIGERIA COMMERCIAL BANKS IMPACT OF TRAINING AND DEVELOPMENT OF HUMAN RESOURCES AS A CRITICAL FACTOR IN THE BANKING SECTOR SOURCES AND UTILIZATION OF LOCAL GOVERNMENT FINANCE IN NIGERIA NATURE OF BANKING SERVICES IN NIGERIA REVIEW OF MONETARY AND FISCAL POLICIES IN THE NIGERIA ECONOMY THE ROLE OF ELECTRONIC BANKING IN NIGERIA THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY THE IMPACT OF MONETARY POLICY ON COMMERCIAL BANK THE ROLE OF MORTGAGE INSTITUTION IN HOUSING IN NIGERIA (A CASE STUDY OF ANAMBRA HOME LIMITED (2006-2014) THE ROLE OF COMMERCIAL BANKS IN FINANCING AGRICULTURE IN NIGERIA ECONOMY CREDIT MANAGEMENT IN NIGERIA COMMERCIAL BANK (PROBLEM AND PROSPECTS) THE ROLE OF BANKS IN THE DEVELOPMENT OF ENTREPRENEURSHIP IN NIGERIA EFFECT OF BANK CONSOLIDATION ON PERFORMANCE OF SMALL AND MEDIUM SCALE ENTERPRISES IN NIGERIA NIGERIAN BANKS' EFFICIENCY PERFORMANCE EFFECT OF DEFICIT FINANCING ON UNEMPLOYMENT RATE IN NIGERIA BANK FAILURE AND ECONOMIC DEVELOPMENT IN NIGERIA SAVINGS MOBILIZATION FOR ECONOMIC DEVELOPMENT IN NIGERIA BANKING INDUSTRY (1990 - 2004)

click on whatsapp