ABSTRACT
The establishment of banks in Nigeria is not legislatively or directly compelled but should be seen as a key in the world economy.
The study is aimed at identifying fraud prevention and control in Nigeria banks, highlighting the problem of its risk in our economy.
The study to focused attention on the prevention and control of fraud in the banking industry is to bring about rationale economy decision and growth.
The study further received the objectives and prevention and control of fraud, in Nigeria banks and also exposes the problem and recommendation.
Material for the study was some purely from secondary data.
TABLE OF CONTENT
TITLE PAGE
APPROVAL PAGE
DEDICATION
ACKNOWLEDGEMENT
CHAPTER ONE
INTRODUCTION
1.1Background of the study
1.2Statement of the problem
1.3Purpose/objective of the study
1.4Significance of the study
1.5Limitation of the study
CHAPTER TWO
REVIEW OF RELATED LITERATURE
2.1Banking development in Nigeria
2.2Definition and meaning of fraud
2.3Types of fraud
CHAPTER THREE
RESEARCH DESIGN AND METHODOLOGY
3.1Source of data
3.2Location of data
3.3Method of data
CHAPTER FOUR
SUMMARY OF FINDINGS
CHAPTER FIVE
RECOMMENDATION AND CONCLUSION
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
(2012, 12). Fraud Prevention And Control In Nigeria Bank(s).. ProjectStoc.com. Retrieved 12, 2012, from https://projectstoc.com/read/520/fraud-prevention-and-control-in-nigeria-bank-s
"Fraud Prevention And Control In Nigeria Bank(s)." ProjectStoc.com. 12 2012. 2012. 12 2012 <https://projectstoc.com/read/520/fraud-prevention-and-control-in-nigeria-bank-s>.
"Fraud Prevention And Control In Nigeria Bank(s).." ProjectStoc.com. ProjectStoc.com, 12 2012. Web. 12 2012. <https://projectstoc.com/read/520/fraud-prevention-and-control-in-nigeria-bank-s>.
"Fraud Prevention And Control In Nigeria Bank(s).." ProjectStoc.com. 12, 2012. Accessed 12, 2012. https://projectstoc.com/read/520/fraud-prevention-and-control-in-nigeria-bank-s.
- Related Works
- Loan Recovery Problem In Commercial Banks Of Nigeria: The Impact On The Fainancial Subsector Of The Economy (a Case Study Of Union Bank Nigeria Plc)
- The Financial Problems Of Nigerian Bread Industry (a Case Study Of Freedom Bakery Enugu – Ngwo 1995 – 2005.
- The Strategies For Avoidance Of Distress In Nigeria Commercial Bank (a Case Study Of First Bank Plc Enugu)
- The Role Of Capital Market In Federal Government Financing
- Banking Lending Policies And Recovery Procedure In Nigeria
- The Implication Of The Current Economic Hardship On The Nigeria Financial Institution
- The Impact Of Training And Development In The Banking Industry
- “the Impact Of Central Bank Of Nigeria Prudential Guidelines On The Financial Statement Of Licensed: A Case Study Of First Bank Of Nigeria Plc And Union Bank Of Nigeria Plc
- Problems Of Financing Small – Scale Enterprises In Nigeria
- An Evaluation Of Effective Financial Management In A Computerized Accounting System (a Case Study Of First Bank Of Nigeria Plc, Kaduna)