INTRODUCTION
In financial institution, the occurrence of fraud have negative
effect on the economy. No financial institution is free from fraud, it’s just like an agent of lost annually and millions and billions are lost to fraud steer year after year do to thus effect, it becomes difficult or great for the investors to invest there money in some certain sectors of the economy.
To make clear explanation of fraud. Fraud according to Oxford Advance Learners Dictionary of current English written by A.S, Heorriby, that fraud is criminal deception benefit and it also seen as representation of fake document in the name of getting selfish benefit. Fraud is like a parasite, it eats deep into its host thereby threatening it existence.
The effect of fraud on the Nigeria financial institutions mainly regarded as the life-wire of the nation economy is to say the least devastating fraud cuts across the lengths and breath of the Nigerian financial institutions and has resulted in reducing.
Sometimes fraud occurs in an organization because of leoptides in their internal security net or careless of some officials. This provides a reason why some strategic position in an organization should be named with qualified officials.
Finally, I believe this works is not the end of this problem but it can put or services as a gateway to further the studies of fraud in Nigeria financial institutions.
TABLE OF CONTENTS
TITLE PAGE
APPROVAL PAGE
DEDICATION
ACKNOWLEDGEMENT
TABLE OF CONTENT
CHAPTER ONE
1.1 INTRODUCTION
CHAPTER TWO
2.0 THEORY OF FRAUD
2.1 TYPES OF FRAUD
2.2 CAUSES OF FRAUD
2.3 EFFECTS
2.4 FRAUD AND THE LAW
2.5 INVOLVEMENT OF OUTSIDERS AND INSIDER AND WELL
2.6 ARTICULATED SOLUTIONS OF FRAUD
CHAPTER THREE
3.0 SUMMARY
3.1 RECOMMENDATION
3.2 CONCLUSION
BIBLIOGRAPHY
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). A Critical Analysis On Fraud In Nigerian Financial Instituion.. ProjectStoc.com. Retrieved 10, 2014, from https://projectstoc.com/read/3924/a-critical-analysis-on-fraud-in-nigerian-financial-instituion-5329
"A Critical Analysis On Fraud In Nigerian Financial Instituion." ProjectStoc.com. 10 2014. 2014. 10 2014 <https://projectstoc.com/read/3924/a-critical-analysis-on-fraud-in-nigerian-financial-instituion-5329>.
"A Critical Analysis On Fraud In Nigerian Financial Instituion.." ProjectStoc.com. ProjectStoc.com, 10 2014. Web. 10 2014. <https://projectstoc.com/read/3924/a-critical-analysis-on-fraud-in-nigerian-financial-instituion-5329>.
"A Critical Analysis On Fraud In Nigerian Financial Instituion.." ProjectStoc.com. 10, 2014. Accessed 10, 2014. https://projectstoc.com/read/3924/a-critical-analysis-on-fraud-in-nigerian-financial-instituion-5329.
- Related Works
- Credit Management And Bank Lending (a Case Study Of Hallmark Bank Ltd In Nigerian)
- Liqiudity Management Practice At First Bank Of Nigeria Plc
- Training And Development Of Human Resources A Critical Factor In Banking Operations (a Case Study Of First Bank Of Nigeria Plc Enugu Main Branch)
- The Small Scale Enterprises And Economic Development Of Nigeria: Enugu State Experience
- Improving The Management Of Learnable Funds In Commercial Banks In Nigeria. (a Comparative Study Of Trade Bank (tb) And Inland Bank Of Nigeria (ibn)
- The Role Of Community Bank In Rural Development
- The Role Of The Central Bank Of Nigeria In The Development Of Money Market
- Financial/ Bank Fraud And Its Effect On Bank Performance In Nigeria
- An Evaluation Of The Effectiveness Of Financial Planning And Control In The Banking Sector
- The Impact Of Management Information On Bank Lending Decision