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
- The Causes And Effects Of Liquidity Problem On The Nigeria
- The Impact Of Foreign Trade On The Nigeria Economy
- Critical Analysis Of Bank Fraud And Malpractice In Nigeria A Comparative Study Of Afribank, Union Bank And Uba Plc.
- The Value Added Tax And Its Effect On The Economy (a Case Study Of Enugu State)
- Bank Distress: A Critical Review Of The Courses And Possible Control In The Nigerian Banking Industry (a Case Study Of N.d.i.c Enugu)
- The Roles Of Central Bank Of Nigeria And Merchant Banks In Financial International Trade In Nigeria. A Case Study Of Cbn Enugu. And Crown Merchant Bank Benin
- Achieving Organizational Objectives Through Effective Communication (a Case Study Of Bank Phb Plc, Kaduna)
- The Incidence Of Bad Debts And Credit Management In Nigeria Commercial Banks
- Liquidity Problem In Commercial Banks
- An Evaluation Of The Impact Of Management Crisis In Nigeria Financial Institutions