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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: 417      

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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: 417      

⬇️ Download (Complete Report) Now!

πŸ”— Related Topics

NATURE OF BANKING SERVICES IN NIGERIA THE IMPACT OF COMMERCIAL BANK LENDING ON THE ECONOMIC DEVELOPENT OF NIGERIA THE IMPACT OF CAPITAL INVESTMENT ON THE NIGERIA ECONOMY FRAUD ELIMINATION IN NIGERIA BANKING INDUSTRIES NIGERIAN BANKS' EFFICIENCY PERFORMANCE THE ROLE OF CENTRAL BANK OF NIGERIA IN PREVENTING BANK FAILURE IN NIGERIA THE IMPACT OF PETROLEUM PROJECTS SCARCITY ON THE NIGERIA ECONOMY GOVERNMENT INVOLVEMENT IN THE DEVELOPMENT OF SMALL AND MEDIUM INDUSTRIES IN NIGERIA BANKING FAILURES IN NIGERIA: CAUSES, IMPLICATIONS AND REMEDIES CREDIT MANAGEMENT IN NIGERIA COMMERCIAL BANK (PROBLEM AND PROSPECTS) CREDIT MANAGEMENT AND INCIDENCE OF BAD DEBTS IN NIGERIA COMMERCIAL BANKS THE IMPACT OF MONETARY POLICY ON COMMERCIAL BANK CORPORATE BOARD CHARACTERISTICS AND THE FINANCIAL PERFORMANCE OF NIGERIAN FIRMS THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY THE ROLE OF COMMERCIAL BANKS IN THE DEVELOPMENT OF RURAL AREAS IN NIGERIA THE ROLE OF BUDGET IN BANKING MANAGEMENT THE ROLE OF COMMERCIAL BANKS IN FINANCING AGRICULTURE IN NIGERIA ECONOMY THE IMPACT OF HIGH BANK LENDING ON MANUFACTURING SECTOR OF THE NIGERIAN ECONOMY REVIEW OF MONETARY AND FISCAL POLICIES IN THE NIGERIA ECONOMY EFFECT OF DEFICIT FINANCING ON UNEMPLOYMENT RATE IN NIGERIA

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