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 Effectveness Of Financial Control In Public Sector
- Critical Analysis Of Bank Fraud And Malpractice In Nigeria A Comparative Study Of Afribank, Union Bank And Uba Plc.
- The Role Of Financial Accountability In The Private Sector. A Case Study Of Emenite Limited, Enugu
- Problems Of Obtaining Bank Loans In Nigerian Banks
- The Role Of Nigeria Agricultural Co-operative And Rural Development Bank On Nigeria Economy
- The Effects Of Micro- Economic Policies On The Nigeria Financial Sector (a Critical Appraisal)
- Performance Apprasisal Of Monetyary Pplicy Pf Central Bank Of Nigeria
- An Assessment Of Risk Management And Credit Administration In Union Bank Nigeria Plc, Kaduna
- The Role Of Commercial Bank In Agricultural
- Management Of Bad Debt In The Nigeria Banking System Scope And Remedies