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.
- Related Works
- An Evaluation Into The Nature, Problems And Prospects Of The New Products Developed In The Banking Industry 1990 – 2003
- Banking Inspection And Examination As An Aid To Effective Banking Management ( A Case Study Of Uba Agbani Road, Enugu)
- The Impact Of Central Bank Of Nigerai Financial Management On The Nigerian Economy (a Case Study Of Union Bank Of Nigeria).
- “an Evaluation Of Financial Problems And Prospects Of Privatization In The Nigeria Economy” (a Case Study Of Nigeria Breweries Plc)
- Mortgage Banking And Contributions To Housing Development In Nigeria A Case Study Of Harvard Trust Savings And Loans Ltd
- Fraud Detection And Prevention In Banks A Case Study Of First Bank Of Nigeria Plc Enugu Main
- Loan Syndication As An Alternative To Business Finance In Nigeria
- Impact Of Information & Communication Technology On Banking Industry In Nigeria
- An Evaluation Of Credit Management And The Incident Of Bad Debt In Nigeria Commercial Bank (a Case Study Of Union Bank Of Nigeria)
- A Study Of The Use Of Financial Ratios For The Assessment Of The Performance And The Profitability Of A Firm