1. Topics
  2. Banking And Finance
  3. Bank Fraud Causes And Prevention

Bank Fraud Causes And Prevention

ProjectStoc - 35 pages 4611 words 1642 views Project Diploma/Degree/Masters Level Banking And Finance ₦3000 Naira ($7.89 USD)

This is a Premium work, paid access only

Register/Login to Access Full Work

ABSTRACT 
The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration.  And with the belief that banks keep so mud money with them the act how effects the banking                           effects and preventions of bank fraud they will also be able to have lake on how such bank frauds are perpetrated and the major perpetrations of such frauds this is to keep them at alert because one do not know whose account in the bank that might be affected tomorrow.                                                            
TABLE OF CONTENT
Cover page
Title page
Approval page
Dedication 
Acknowledgement
Abstract 
Table of content 

CHAPTER ONE  
Introduction 
1.1 Background of the study
1.2 Statement of the problem 
1.3 Objective of the study
1.4 Significance of the study
1.5 Limitations of the study
1.6 Definition of terms.

CHAPTER TWO 
Review of  related literature 
2.1 Banking and its service 
2.2 Malpractices in the banking industry
2.3 Control and prevention of crime in the banking industry
2.4 Class of fraud in the banking system 
2.5 Ways bank fraud are perpetrated 
2.6 Causes of bank frauds
2.7 How frauds are manages in banks
References. 

CHAPTER THREE  
3.0 Research design and methodology
3.1 Source of data
3.2 Location of data
3.3 Method of data collection 

CHAPTER FOUR   
4.0 Findings

CHAPTER FIVE  
5.1 Conclusion
5.2 Recommendations
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). Bank Fraud Causes And Prevention.. ProjectStoc.com. Retrieved 10, 2014, from https://projectstoc.com/read/4010/bank-fraud-causes-and-prevention-6177
"Bank Fraud Causes And Prevention." ProjectStoc.com. 10 2014. 2014. 10 2014 <https://projectstoc.com/read/4010/bank-fraud-causes-and-prevention-6177>.
"Bank Fraud Causes And Prevention.." ProjectStoc.com. ProjectStoc.com, 10 2014. Web. 10 2014. <https://projectstoc.com/read/4010/bank-fraud-causes-and-prevention-6177>.
"Bank Fraud Causes And Prevention.." ProjectStoc.com. 10, 2014. Accessed 10, 2014. https://projectstoc.com/read/4010/bank-fraud-causes-and-prevention-6177.