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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

452 views

A COMPARATIVE STUDY OF THE ROLE OF SMALL AND MEDIUM SCALE ENTERPRISES IN THE ECONOMIC GROWTH OF AN ECONOMY

A CASE STUDY OF ENUGU STATE

ABSTRACT    This study was aimed at examining the role being played by the small and medium scale enterprises towards economic growth of an economy with Enugu state as our case study.  From the study, it was observed that indeed, small and medium scale enterprises contribute t...

Secretarial Studies Type: PROJECT

📄 74 pages | 🧠 9330 words | 📚 5 chapters

587 views

ACCOUNTING AS AN AID TO INTERNAL CONTROL SYSTEM

ABSTRACTThis research project is on accounting as an aid to internal control system.The problem study of this research is to find out whether Enugu State Government Accounting records are properly kept according to the provision of the state financial instruction as it concerns the state governme...

Accountancy Type: OND PROJECT

📄 44 pages | 🧠 5252 words | 📚 3 chapters

368 views

AN APPRAISAL OF THE IMPACT OF GENDER EQUALITY ON WOMEN'S RIGHT TO WORK OUTSIDE MATRIMONIAL HOME IN ISLAMIC LAW

ABSTRACTThis study entitled: An Appraisal of the Impact of Gender Equality on Women's Rights to Work in Islamic Law has examined the Islamic perspective on gender equality and it is argued that Islamic law has elevated women and gives them a very dignified position, and the western call of women'...

Law Type: PROJECT

📄 83 pages | 🧠 9380 words | 📚 5 chapters

293 views

EFFECT OF ENVIRONMENTAL FACTORS ON SMALL SCALE BUSINESSES PERFORMANCE

A CASE STUDY OF KANO AND SOKOTO STATES

ABSTRACTThis is survey study carried out to investigate the SSBs performance and examine the impact of environmental factors on SSBs performance in Kano and Sokoto states. Questionnaire methods were mainly used to collect data from the sampled SSBs. The data was analyzed using mult...

Business Administration and Management Type: PROJECT

📄 135 pages | 🧠 11727 words | 📚 5 chapters

677 views

ECONOMIC ANALYSIS OF BREAD BAKING ENTERPRISES IN KADUNA AND ZARIA METROPOLIS OF KADUNA STATE, NIGERIA

ABSTRACTThe study examined the economic analyses of bread baking enterprises in Kaduna and Zaria Metropolis of Kaduna state, Nigeria. Primary data were collected from 124 bread producers selected using multi-stage sampling technique. The data from 2015 season were collected with the aid of struct...

Agricultural Science Type: PROJECT

📄 98 pages | 🧠 10781 words | 📚 5 chapters

482 views

TRADUCTION JURIDIQUE ET EXIGENCES LINGUISTIQUES: TENTATIF DE TRADUCTION EN FRANÇAIS DE WOMEN AND THE RIGHT TO INHERITANCE IN NIGERIA

A legal translation is rarely undertaken as a study topic in the Department of French of the Faculty of Arts of most universities among the Anglophone communities. Women and the Right to Inheritance in Nigeria is a legal text compiled by Shelter Rights Initiative (SRI). It is a compilat...

Arts Type: PROJECT

📄 96 pages | 🧠 7766 words | 📚 5 chapters

669 views

ASSESSMENT OF AVAILABILITY AND UTILIZATION OF ELECTRONIC MEDIA RESOURCES IN TEACHING ENGLISH LANGUAGE IN SENIOR SECONDARY SCHOOLS

A CASE STUDY OF KADUNA STATE, NIGERIA

ABSTRACTThe research was carried out to assess the availability, and utilization of electronic media resources in teaching and learning of English language in senior secondary schools in Kaduna State, Nigeria. The study was carried out with four objectives among which are to: examine the availabi...

Education Type: PROJECT

📄 92 pages | 🧠 12636 words | 📚 5 chapters

292 views

AN EXAMINATION OF INTERNATIONAL TRADE AGREEMENTS: ISSUES AND CHALLENGES FOR NIGERIA

ABSTRACTThe WTO and its predecessor GATT have formed rules and discipline for ensuring multilateral trade among nations. Its overriding objective is to ensure that trade flows smoothly, freely, fairly and predictably. At the heart of the system are the WTO's Agreements which are the legal rules f...

Law Type: PROJECT

📄 90 pages | 🧠 12918 words | 📚 5 chapters

406 views

PERCEIVED CAUSES AND EFFECTS OF DIVORCE AMONG MARRIED AND DIVORCED COUPLES

A CASE STUDY OF GAYA LOCAL GOVERNMENT AREA, KANO STATE, NIGERIA

ABSTRACTThe study investigated the perceived causes and effects of divorce among the married and divorced couples in Gaya local government area of Kano state. The objective of the study was to determine the religious, social, economic and political causes and effects of divorce in the study area....

Education Type: PROJECT

📄 96 pages | 🧠 10866 words | 📚 5 chapters

472 views

IMPACT OD ORGANIZATIONAL REWARD SYSTEM ON STAFF PRODUCTIVITY IN BUSINESS ESTABLISHMENT

CHAPTER ONEINTRODUCTION1.1 IntroductionWorkers in any given organization like to feel appreciated and valued, and one of the ways for an organization to express this to the workers is by having a reward and recognition system (policy). A manager must continuously recognize and reward good perform...

Computer Science Type: PROJECT

📄 65 pages | 🧠 7429 words | 📚 5 chapters

377 views

THE IMPACT OF TRADE LIBERALIZATION ON EMPLOYMENT GROWTH IN NIGERIA

ABSTRACT1.1   BACKGROUND TO THE STUDYThe issue of employment is very germane to any economy; this is why one of the main macroeconomic objectives of any country is to attain full employment. The issue of employment is paramount to Africa and Nigeria in particular, where high-level poverty is...

Entrepreneur Type: PROJECT

📄 65 pages | 🧠 6256 words | 📚 5 chapters

455 views

INFLUENCE OF CLASSROOM SIZE ON ACADEMIC PERFORMANCE OF SECONDARY SCHOOL STUDENTS IN NIGERIA

CHAPTER ONEINTRODUCTION 1. BACKGROUND OF STUDYQualitative education remains the fulcrum for global development and freedom. Therefore all hands must be on deck worldwide to formulate policies that will enhance qualitative education right from elementary school to tertiary institution, and co...

Computer Science Type: PROJECT

📄 65 pages | 🧠 10788 words | 📚 5 chapters

489 views

AN APPRAISAL OF THE LEGAL AND INSTITUTIONAL FRAME WORK ON FOOD SUFFICIENCY IN NIGERIA

ABSTRACTOne of the goals of Nigeria Agricultural Development policy is to achieve for the nation enough food sufficient for the consumption and utterly reduce the rate of dependency on imported foods, with the view of ensuring adequate and affordable food for all. This research work is aimed at e...

Law Type: PROJECT

📄 65 pages | 🧠 7288 words | 📚 5 chapters

567 views

LIBRARY USER EDUCATION IN TERTIARY INSTITUTIONS IN NIGERIA

A CASE STUDY OF THE FEDERAL COLLEGE OF EDUCATION (TECHNICAL) UMUNZE

ABSTRACTThe research focuses on user education in academic libraries, using the federal college of education (Technical) Umunze as its case study. User education is an academic program that is designed by Universities and other higher institution to educate library users on how to effectively uti...

Library and Information Science Type: PROJECT

📄 71 pages | 🧠 7415 words | 📚 5 chapters

681 views