Management Of Fraud In The Nigerian Commercial Banks (a Survey Of Selected Banks In Nnewi)

ProjectStoc - 117 pages 1082 views Project Diploma/Degree/Masters Level Business Management ₦3500 Naira ($23.33 USD)

This is a Premium work, paid access only

Register/Login to Access Full Work


Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it  with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines.
In recent times, the frequency of occurrence of fraud and fraudulent practices in almost all non-banking establishment, ministries, schools etc. is unimaginable.
The sporadic rate of spread din banks and even the Apex Bank (CBN)  is enough warning signal of eminent doom for the indispensable financialsector of the Nigeria economy.
Based on this fact, this research paper is a source of examining the management reaction towards fraud control using selected commercial banks in Nnewi as a case study.
This study is divided into five-(5) chapter’s chapter one is the introduction outline, deals eminent authors, banking experts, banking chief inspectors and auditors.
Chapter two  (2) (literature review) is substantially sub sectioned into various heading which highlight definitions, classification and nature of fraud, causes of fraud, legal implications and liability for losses, manpower resource and financial resource and financial losses resulting from fraud, the innovations in information technology and limitation in human actions. 
The concern by the monetary and regulating agencies, the government agencies and all embracing methods of detection and control.
Chapter (3) discuses all research design namely sources of data ie primary and secondary data, questionnaire, face to face interactions with the employees of the three(3) commercial banks in nnewi.
NDIC reports, textbooks, business and financial papers, handout. The area of study was focussed on three (3) banks such as first bank, union bank and all state trust bank, the astonishment used for data collection/questionnaire and personal interviews as well as the derivation formulated and computation of the sample size. 
Chapter four (4) leaded presentation and analysis of data,the first section is questionnaire according to how they relate to the research question while the last section in chapter. Four (4) is the summary of result. 
Chapter five (5) we have  the discussion, recommendation and conclusion of the study, the first section deals with the result obtained from questionaires, the second section on recommendation deals with the researcher suggestion’s towards the problem of the topic and in the conclusion, the final remark of the topic made by the researcher, the researcher made suggestions for further research.

Title page
Table of Content
List of Figures
List of Tables

Background of Study 
Statement of the Problem
Purpose of the Study 
Scope of the Study 
Significance of the Study 
Limitation of the Study 
Definition of Terms 

Review of Related Literature
Definition of Fraud
Major Cause of Fraud in the Commercial Banks
Legal Implications / Liability For Losses
Effect of Fraud on Human Resources in the Commercial Banks.
Effect of Fraud on the Bank Profits and Losses Account.
Impact of Technology on Fraud. 
Punishment and Penalties. 
Fraud Detection, Prevention and Control.

Research Design and Methodology 
Research Design 
Area of Study 
Population of the Study 
Sample and Sampling Procedure Techniques
Instrument For Data Collection 
Validation of Instrument 
Reliability of Instrument
Method of  Data Collection
Method of  Data Analysis

Presentation and Analysis of Data
Summary of Result

Discussion, Recommendation and Conclusion
Discussion of Result
Implication of Result Findings 
Suggestion for Further Research

Disclaimer: Note this academic material is intended as a guide for your academic research work. Do not copy word for word. Note: For Computer or Programming related works, some works might not contain source codes


(2013, 05). Management Of Fraud In The Nigerian Commercial Banks (a Survey Of Selected Banks In Nnewi).. Retrieved 05, 2013, from
"Management Of Fraud In The Nigerian Commercial Banks (a Survey Of Selected Banks In Nnewi)." 05 2013. 2013. 05 2013 <>.
"Management Of Fraud In The Nigerian Commercial Banks (a Survey Of Selected Banks In Nnewi)..", 05 2013. Web. 05 2013. <>.
"Management Of Fraud In The Nigerian Commercial Banks (a Survey Of Selected Banks In Nnewi).." 05, 2013. Accessed 05, 2013.

Connect with Us