MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS

  • Type: Project
  • Department: Banking and Finance
  • Project ID: BFN1969
  • Access Fee: ₦5,000 ($14)
  • Pages: 39 Pages
  • Format: Microsoft Word
  • Views: 123
  • Report This work

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

ABSTRACT
In this project, the minimization of bank fraud was studies.
Infant, I try to ascertain the extent in checking bank fraud in commercial banks in Nigeria, the external banks encourage fraud in commercial banks, how adequate are the fraud control  technique used by commercial banks and the  last to ascertain the influence of banking education on fraud control in commercial bank in Nigeria
In the key point I tired to find the types of bank fraud, causes, problems and at last measures to minimize fraud in banks
In addition I found out the following; how fraud fluencies on the activities of commercial banks in Nigeria, whether or not banks staff encourage fraud in commercial banks.
The study was punctuated with far reading suggestion. It is hoped that if these measures are applied with sincerely, they will provider availed, sound basis for a more purposeful approach to the commercial banks in minimizing fraud

TABLE OF CONTENTS
TITLE PAGE
APPROVAL PAGE
ABSTRACT
ACKNOWLEDGEMENT
DEDICATION
TABLE OF CONTENTS

CHAPTER ONE
1.1    INTRODUCTION
1.2    STATEMENT OF PROBLEM
1.3    OBJECTIVE OF THE STUDY
1.4    IMPORTANCE OF THE STUDY
1.5    LAMINATIONS OF THE STUDY
1.6    DEFINITION OF TERMS USED

CHAPTER TWO
2.1    REVIEW OF RELATED LITERATURE
2.2    TYPES OF BANK FRAUD
2.3    CAUSE OF BANK FRAUD
2.4    PROBLEMS OF BANK FRAUD
2.5    MEASURE TO CHECK FRAUD

CHAPTER THREE
RESEARCH DESIGN AND METHODOLOGY
3.1    SOURCE OF DATA (SECONDARY SOURCE
3.2    LOCATION OF DATA
3.3    METHOD OF DATA COLLECTION (LITERATURE WORK)

CHAPTER FOUR
4.1    FINDING

CHAPTER FIVE
RECOMMENDATION AND CONCLUSION

MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS
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: BFN1969
  • Access Fee: ₦5,000 ($14)
  • Pages: 39 Pages
  • Format: Microsoft Word
  • Views: 123

500
Leave a comment...

    Related Works

    ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute... Continue Reading
    ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery.... Continue Reading
    ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery.... Continue Reading
    INTRODUCTION The bulk of fraud required by the investing sector of most developed and developing business economics of the world is provided by the bank industry in the main, the service of mobilizing fund from the saving that is simples to the investing sector provided by the banking industry accounted for the high status the banking industry is... Continue Reading
    INTRODUCTION  The bulk of fraud required by the investing sector of most  developed and developing business economics of the world is provided by the bank industry in the main, the service of mobilizing fund from the saving that is simples to the investing  sector provided by the banking industry accounted for the high status the banking... Continue Reading
    ABSTRACT This research work is aimed at evaluating the effectiveness and efficiency of fraud control techniques employed in Nigeria commercial banks. The compilation of this research work is structured into five chapters covering very relevant details relating the topics. The types, causes and effect of fraud on individual, banks and on Nigeria... Continue Reading
    ABSTRACT Fraud is the number one enemy of the business world. No company is Immune to it. No where is fraud caused that banking, it is the biggest single causes of bank failure. However, the intent of this research is to evaluate  the fraud control techniques in first bank of Nigeria. As the technique is aimed at controlling the cause and effect... Continue Reading
    ABSTRACT This research work is aimed at evaluating the effectiveness and efficiency of fraud control techniques employed in Nigeria commercial banks. The compilation of this research work is structured into five chapters covering very relevant details relating the topics. The types, causes and effect of fraud on individual, banks and on Nigeria... Continue Reading
    ABSTRACT Fraud is the number one enemy of the business world. No company is Immune to it. No where is fraud caused that banking, it is the biggest single causes of bank failure. However, the intent of this research is to evaluate the fraud control techniques in first bank of Nigeria. As the technique is aimed at controlling the cause and effect of... Continue Reading
    ABSTRACT Fraud is the number one enemy of the business world. No company is Immune to it. No where is fraud caused that banking, it is the biggest single causes of bank failure. However, the intent of this research is to evaluate the fraud control techniques in first bank of Nigeria. As the technique is aimed at controlling the cause and effect of... Continue Reading
    Call Us Get this work