TABLE OF CONTENTS
Title page
Approval page
Dedication
Acknowledgement
Table of content
CHAPTER ONE
1.0 Introduction
1.1 statement of problem
1.2 Rationale of the study
1.3 Significance of study
1.4 Definition of terms
CHAPTER TWO
2.0 Literature review
2.1 What bank fraud
2.2 Types of fraud
2.3 Effect of fraud
2.4 Causes of bank fraud
2.5 Measures for controlling fraud in banks
CHAPTER THREE
3.0 Statement of hypothesis
3.1 Methodology of study
3.2 Sources of data
CHAPTER FOUR
4.0 Data presentation
4.1 Data analysis
CHAPTER FIVE
5.1 Summary
5.2 Suggestion
Conclusion
CHAPTER ONE
INTRODUCTION
Seeing all the adequate measures such as internal control auditing, separation of duties, monitoring of branch operations, application of diplomacy actions etc. in order to control fraud and forgery in the Nigerian banking industries, still there is fraud and forgery in the Nigeria banking industry.
More still, banks screen the best staff for employment monitor and check dormant accounts, apply fraud detecting machines periodic rotation of bank staff etc, all are also another fraud control measures, despite all these, there is still bank fraud.
The next question a reasonable one will ask is “why does bank fraud still occurs:
This led me to write on this topic to really know, what bank fraud is, types, its effects on the economy, suggested control measures, causes of fraud in order to take this problem in the society over out banking industry.
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
CITE THIS WORK
(2014, 10). Fraud And Forgery In The Nigerian Banking Industry.. ProjectStoc.com. Retrieved 10, 2014, from https://projectstoc.com/read/3536/fraud-and-forgery-in-the-nigerian-banking-industry-9592
"Fraud And Forgery In The Nigerian Banking Industry." ProjectStoc.com. 10 2014. 2014. 10 2014 <https://projectstoc.com/read/3536/fraud-and-forgery-in-the-nigerian-banking-industry-9592>.
"Fraud And Forgery In The Nigerian Banking Industry.." ProjectStoc.com. ProjectStoc.com, 10 2014. Web. 10 2014. <https://projectstoc.com/read/3536/fraud-and-forgery-in-the-nigerian-banking-industry-9592>.
"Fraud And Forgery In The Nigerian Banking Industry.." ProjectStoc.com. 10, 2014. Accessed 10, 2014. https://projectstoc.com/read/3536/fraud-and-forgery-in-the-nigerian-banking-industry-9592.
- Related Works
- “problems Of Monetary Policy Implementation By Central Bank Of Nigeria (cbn)
- Security Market As A Source Of Finance For The Public And Private Sectors In Nigeria
- The Effect Of Federal Expenditure And Money Supply On The Rate Of Unemployment (1989-2000)
- The Effect Of Claim Settlement On Profit Maximization In The Insurance Industries
- Crisis Management In The Banking Industry
- Impact Of Information Technology In Banking Industry (a Case Study Of All Stated Trust Bank Enugu)
- Evaluating The Impact Of Bank Distress On The Profit Growth Of Existing Commercial Banks (a Case Study Of Selected Commercial Banks)
- The Impact Of Effective Credit Management On The Profitability Of First Bank
- Management Of Foreign Exchange In Nigeria By Central Bank Of Nigeria (1959- July, 2004)
- Community Banking System And The Promotion Of Rural Development