Fraud And Forgery In The Nigerian Banking Industry

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

 

  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.