The Causes And Prevention Of Fraud In Banking Industry

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The banking industry is yet in its formative stage in Nigeria.  No country whether developed  or developing an afford to over look the directions its banking institution live in their development especial when we consider the unique position of the industry in the pace and direction of economic growth of the nature.  There arise a need therefore of state emphatically that the soundness of the individual bark in economy is an infinite asset which act as a dynamic factor of growth to the general economy.
The role of financial institution  in facilitating the process of intermediation form surplus economic unit to defect economic and unit become paramount intermediation is the ole the financial institution encounter varies problem in fraud.  It is assumed that an alarming proportion that there is no feasible sign near future.
Basically it noted that fraud and loss are expected phenomenon of my business activity the scope and gravity are what create concern in the economy.  The stud identifies varies forms and nature of  bank fraud clearing fraud forgeries and falsification of account were the most common forms of fraud identified with 33% of banking institution in the economy respectively factors that facilitate fraudulent practices were also identified.  These range form the socio economic factors to weak internal control system.  This is effort undermines the operation and performance of banks and could be disastrous if there are not curbed.
Cover page
Title page
Approval page

1.0 Introduction 
1.1 Background of the study
1.2 Statement of the study
1.3 Purpose/ objectives of he study  
1.4 Significance of the study
1.5 Delimitation of scope and limitation  
1.6 Definition of terms

2.0 Review of related literature 
2.1 Elements that facilitate fraud in bank
2.2 Securities fraud and other investment fraud
2.3 Cashiering fraud
2.4 Falsification or alteration of account
2.5 Forged cheques bearing forged  signature
2.6 Clearing fraud
2.7 Foreign exchange / telex fraud
2.8 The check of fraud in the economy 

3.1 Research design and methodology 
3.2 Source of data
3.3 Location of data
3.4 Method of data collection 

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