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
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