ABSTRACT
This research work was the infernal control system as a means of preventing fraud in Nigeria financial institution. However for a more defiled study was carried on First Bank Nigeria Plc Onitsha Head Office.
This study was necessary because of the increasing wave of Bank fraud in Nigeria in resent times as reported by the Niger dailies. Therefore the need to investigate these reports and if confirmed, a financial institution and to what extend the application of an effective internal control system can go to help matter.
All aspect of this work is very relevant in one way or the other to the Nigerian Banking Industries, as a whole, and for those who may be interested in carrying out further study in this topic.
Also data were collected through primary and secondary sources, the primary sources of data are mainly through personal interviews and of questionnaires, while the secondary source include Books, Newspapers, Magazines.
From my finding it was ascertained that Banks have the best internal control system in Nigeria. The internal system is both adequate and effective, although more operating improvement and review is vital. The management of the bank should be at alert so as to chose any loophole that may arise in their inferview control system.
Also, it was discovered that the major cause of fraud is the employment of dishonest staff. Therefore staff quality like intergrity should be ascertained before employment. There should be an increased enlightens on the legal implications of fraud among other.
TABLE OF CONTENT
Title page
Certification
Dedication
Acknowledgement
Abstract
Table of content
CHAPTER ONE
1.0 Introduction
1.1 Purpose of the study
1.2 Significance of the study
1.3 Scope of the study
1.4 Limitations of the study
1.5 Definition of terms
CHAPTER TWO
2.0 Review of related literature
2.1 Definition of fraud
2.2 Types and causes of bank fraud
2.3 Concept and definition of internal control
2.4 Type of control
2.5 Internal control system in financial institution (FIRST BANK PLC)
Reference/Note
CHAPTER THREE
3.0 Summary of Finding, Conclusion and Recommendation
3.1 Finding
3.2 Conclusion
3.3 Recommendation
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, 11). Internal Control System As A Means Of Preventing Fraud In Nigeria Financial Institution (a Case Study Of First Bank Of Nigeria Plc Onitsha).. ProjectStoc.com. Retrieved 11, 2014, from https://projectstoc.com/read/5012/internal-control-system-as-a-means-of-preventing-fraud-in-nigeria-financial-institution-a-case-study-of-first-bank-of-nigeria-plc-onitsha-9900
"Internal Control System As A Means Of Preventing Fraud In Nigeria Financial Institution (a Case Study Of First Bank Of Nigeria Plc Onitsha)." ProjectStoc.com. 11 2014. 2014. 11 2014 <https://projectstoc.com/read/5012/internal-control-system-as-a-means-of-preventing-fraud-in-nigeria-financial-institution-a-case-study-of-first-bank-of-nigeria-plc-onitsha-9900>.
"Internal Control System As A Means Of Preventing Fraud In Nigeria Financial Institution (a Case Study Of First Bank Of Nigeria Plc Onitsha).." ProjectStoc.com. ProjectStoc.com, 11 2014. Web. 11 2014. <https://projectstoc.com/read/5012/internal-control-system-as-a-means-of-preventing-fraud-in-nigeria-financial-institution-a-case-study-of-first-bank-of-nigeria-plc-onitsha-9900>.
"Internal Control System As A Means Of Preventing Fraud In Nigeria Financial Institution (a Case Study Of First Bank Of Nigeria Plc Onitsha).." ProjectStoc.com. 11, 2014. Accessed 11, 2014. https://projectstoc.com/read/5012/internal-control-system-as-a-means-of-preventing-fraud-in-nigeria-financial-institution-a-case-study-of-first-bank-of-nigeria-plc-onitsha-9900.
- Related Works
- Management Crisis Of The Banking Industry : (a Case Study Of Some Distress Banks)
- The Role Of Nigerian Merchant Bank In Financing International Trade
- An Evaluation Of Bank Failure And Economic Development In Nigeria, An Optical Appraisal
- The Role Of An Auditor In Combating Fraud In Business Organization
- Motivation Of Customers As Essential Tool In Financial Institution
- Effects Of Automated Teller Machine On The Performance Of Nigerian Banks
- The Role Of Commercial Banks In A Depressed Economy
- Minimization Of Bank Fraud In Nigeria (problems And Prospects)
- Problem Of Personal Income Tax Collection In Anambra State (a Case Study Of Awka South Local Government Area Of Anambra State)
- The Role Of Commercial Banks In A Depressed Economy