ABSTRACT
Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry
While chapter two deals with the definition of Auditors and their duties in banking industry. It alsodiscussed about various types, causes, effects of frauds in banks as well as the role of Auditors to hip it in the bud.
The paper equally looked into the means of preventing or reducing the incidence of fraud in the banking industry or operation. From the analysis, it was established that there are incidence of fraud in our banks. It was equally discovered that fraud occurs more frequently on current account department than in any other departments and this is normally done through forged cheques. It was also discovered that bank frauds can hardly succeeded without the aid of bank staff.
Finally, it was discovered that frauds have effects in operation and progress of the frauds have effects in operation and progress of the banks despite the control technique that have been instituted by the management of the bank.
TABLE OF CONTENT
Title page
Approval page
Dedication
Acknowledgement
Abstract
Table of contents.
CHAPTER ONE
1.1Introduction
1.2Background of the study
CHAPTER TWO
2.1 Who is an auditor and duties of an auditor
2.2 Types of fraud
2.3 Causes of frauds in banking industry
2.4 Effect of fraud in banks
2.5 The role of auditors in fraud prevention
CHAPTER THREE
3.1 Summary / findings
3.2 Conclusion
3.3 Recommendations
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
(2012, 11). The Role Of Auditors In Prevention Of Fraud In Banking Industry Or Banks.. ProjectStoc.com. Retrieved 11, 2012, from https://projectstoc.com/read/362/the-role-of-auditors-in-prevention-of-fraud-in-banking-industry-or-banks
"The Role Of Auditors In Prevention Of Fraud In Banking Industry Or Banks." ProjectStoc.com. 11 2012. 2012. 11 2012 <https://projectstoc.com/read/362/the-role-of-auditors-in-prevention-of-fraud-in-banking-industry-or-banks>.
"The Role Of Auditors In Prevention Of Fraud In Banking Industry Or Banks.." ProjectStoc.com. ProjectStoc.com, 11 2012. Web. 11 2012. <https://projectstoc.com/read/362/the-role-of-auditors-in-prevention-of-fraud-in-banking-industry-or-banks>.
"The Role Of Auditors In Prevention Of Fraud In Banking Industry Or Banks.." ProjectStoc.com. 11, 2012. Accessed 11, 2012. https://projectstoc.com/read/362/the-role-of-auditors-in-prevention-of-fraud-in-banking-industry-or-banks.
- Related Works
- Effect Of Computer Ont Eh Accounting Profession (a Case Study Of Asaba Aluminium Company Delta State
- The Use Of An Internal Audit As An Aid To Management Control
- Accounting And Management Problems Of Small Scale Industries In Imo State (a Case Study Pf Small Scale Industries In Ezinihitte Local Government Area
- Examination Of The Effect Of Industrial Relation Practice On Organizational Productivity In The Public Sector
- Dividend Announcement Security Performance And Capital Market Efficiency, The Nigeria Perspective.
- An Evaluation Of Impact Of Computerized Accounting System In United Bank For Africa (uba) Nigeria Plc Kaduna
- The Application Of Accounting Principles In Some Selected Insurance Companies
- The Role Of The Management Accountant In Profit Maximization, (a Case Study Of Emenite Plc Enugu)
- The Importance And Roles Of Insurance Industry In Nigerian Economy
- Liquidity Problem In Commercial Banks