Site Logo E-PROJECTTOPICS

IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA


By


ACHOKWU CHUKWUNONSO



Presented To


Banking and Finance Department

📄 Pages: 33       🧠 Words: 3465       📚 Chapters: 5 🗂️️ For: PROJECT

👁️‍🗨️️️ Views: 135      

⬇️ 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 

📄 Pages: 33       🧠 Words: 3465       📚 Chapters: 5 🗂️️ For: PROJECT

👁️‍🗨️️️ Views: 135      

⬇️ Download (Complete Report) Now!

🔗 Related Topics

REVIEW OF MONETARY AND FISCAL POLICIES IN THE NIGERIA ECONOMY THE ROLE OF BUDGET IN BANKING MANAGEMENT SOURCES AND UTILIZATION OF LOCAL GOVERNMENT FINANCE IN NIGERIA THE ROLE OF BANKS IN THE DEVELOPMENT OF ENTREPRENEURSHIP IN NIGERIA MINIMIZATION OF BANK FRAUD IN NIGERIA (PROBLEMS AND PROSPECTS) THE IMPACT OF MONETARY POLICY ON COMMERCIAL BANK EFFECT OF BANK CONSOLIDATION ON PERFORMANCE OF SMALL AND MEDIUM SCALE ENTERPRISES IN NIGERIA THE EFFECT OF WORKSHOP IN THE BANKING SYSTEM LIQUIDITY PROBLEMS IN NIGERIA COMMERCIAL BANKS THE IMPACT OF BANKING REGULATION AND SUPERVISION IN NIGERIA COMMERCIAL BANKS BAD DEBT MANAGEMENT IN THE NIGERIA BANKING INDUSTRY THE IMPACT OF PETROLEUM PROJECTS SCARCITY ON THE NIGERIA ECONOMY CREDIT MANAGEMENT IN NIGERIA COMMERCIAL BANK (PROBLEM AND PROSPECTS) EFFECT OF DEFICIT FINANCING ON UNEMPLOYMENT RATE IN NIGERIA THE IMPACT OF CAPITAL INVESTMENT ON THE NIGERIA ECONOMY LIQUIDITY MANAGEMENT IN BANKS: A STUDY OF SELECTED COMMERCIAL BANKS IN NIGERIA (2000-2009) THE IMPACT OF TAX INCENTIVE ON ECONOMIC AND INDUSTRIAL DEVELOPMENT IN NIGERIA MEASURES NECESSARY TO MINIMIZE THE HIGH INCIDENCE OF BAD DEBTS IN NIGERIA COMMERCIAL BANKS THE ROLE OF ELECTRONIC BANKING IN NIGERIA EFFECTIVE MANAGEMENT OF NIGERIAN EXTERNAL RESERVES

click on whatsapp