CRITICAL ANALYSIS OF FRAUD IN NIGERIAN FINANCIAL INSTITUTION

  • Type: Project
  • Department: Banking and Finance
  • Project ID: BFN0956
  • Access Fee: ₦5,000 ($14)
  • Pages: 49 Pages
  • Format: Microsoft Word
  • Views: 741
  • Report This work

For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853
TABLE OF CONTENTS

Cover page 
Title page 
Certification 
Dedication 
Acknowledgement 

Table of contents 
Chapter one 
Introduction 
1.1Statement of problem 
1.2Rationale of study 
1.3Significant of study 
1.4Definition  of the term 

Chapter two 
Review of related literature 

Chapter three 
3.1Statement  of hypothesis 
3.2Methodology of study 
3.3Source of data  
 
Chapter four 
4.1Data  presentation 
4.2Analysis of data 

Chapter five
5.1Summary 
5.2Conclusion 
5.3Suggestion 


CRITICAL ANALYSIS OF FRAUD IN NIGERIAN FINANCIAL INSTITUTION
For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Share This
  • Type: Project
  • Department: Banking and Finance
  • Project ID: BFN0956
  • Access Fee: ₦5,000 ($14)
  • Pages: 49 Pages
  • Format: Microsoft Word
  • Views: 741

500
Leave a comment...

    Related Works

    TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.1 INTRODUCTION CHAPTER TWO 2.0 THEORY OF FRAUD 2.1 TYPES OF FRAUD 2.2 CAUSES OF FRAUD 2.3 EFFECTS 2.4 FRAUD AND THE LAW 2.5 INVOLVEMENT OF OUTSIDERS AND INSIDER AND WELL 2.6 ARTICULATED SOLUTIONS OF FRAUD CHAPTER THREE 3.0 SUMMARY  3.1... Continue Reading
    TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.1 INTRODUCTION CHAPTER TWO 2.0 THEORY OF FRAUD 2.1 TYPES OF FRAUD 2.2 CAUSES OF FRAUD 2.3 EFFECTS 2.4 FRAUD AND THE LAW 2.5 INVOLVEMENT OF OUTSIDERS AND INSIDER AND WELL 2.6 ARTICULATED SOLUTIONS OF FRAUD CHAPTER THREE 3.0 SUMMARY 3.1... Continue Reading
    TABLE OF CONTENTS CHAPTER ONE 1.1 INTRODUCTION CHAPTER TWO 2.0 THEORY OF FRAUD 2.1 TYPES OF FRAUD 2.2 CAUSES OF FRAUD 2.3 EFFECTS 2.4 FRAUD AND THE LAW 2.5 INVOLVEMENT OF OUTSIDERS AND INSIDER AND WELL 2.6 ARTICULATED SOLUTIONS OF FRAUD CHAPTER THREE 3.0 SUMMARY 3.1 RECOMMENDATION 3.2... Continue Reading
    ABSTRACT There appears to be little doubt about the fact that frauds in banks are a matter of the greatest concern to accountant, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size increases in geometric progression. The people involved... Continue Reading
    ABSTRACT There appears to be little doubt about the fact that frauds in banks are a matter of the greatest concern to accountant, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size increases in geometric progression. The people involved... Continue Reading
    INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN FINANCIAL INSTITUTION A Case Study of First Bank of Nigeria Plc ABSTRACT The focus of this work is to examine the importance of controlling fraud internally in financial institution through some tactic measures, a case study of First Bank of Nigeria Plc, Benin. Fraud in financial... Continue Reading
    A Case Study of First Bank of Nigeria Plc  ABSTRACT The focus of this work is to examine the importance of controlling fraud internally in financial institution through some tactic measures, a case study of First Bank of Nigeria Plc, Benin. Fraud in financial... Continue Reading
    (A CASE STUDY OF FIRST BANK OF NIGERIA PLC ONITSHA) 1.0     INRODUCTION           BACKGROUND OF THE STUDY                 It is feared that the inability of management to ensure effective enforcement to rules and regulation have... Continue Reading
    CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF STUDY It is feared that the inability of management to ensure effective enforcement of rules and regulation have rendered that operations of internal control system as the banking industry open to abuse. The net effect could be that every on carries out his schedules off duties in any manner he... Continue Reading
    ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records.  Despite all these there have been celebrated cases of fraud in financial institutions.... Continue Reading
    Call Us Get this work