ABSTRACT
In this project, the minimization of bank fraud was studies.
II tried to ascertain the extent of checking bank fraud in commercial banks in Nigeria, , how adequate are the fraud control technique used by commercial banks and the last to ascertain the influence of banking education on fraud control in commercial bank in Nigeria
In the key point I tried to find out are the types of bank fraud, causes, problems and at last measures to minimize fraud in banks
In addition I found out the following; how fraud influences on the activities of commercial banks in Nigeria, whether or not banks staff encourage fraud in commercial banks.
The study was punctuated with far reading suggestion. It is hoped that if these measures are applied with sincerely, they will provider availed, sound basis for a more purposeful approach to the commercial banks in minimizing fraud
TABLE OF CONTENTS
TITLE PAGE
APPROVAL PAGE
ABSTRACT
ACKNOWLEDGEMENT
DEDICATION
TABLE OF CONTENTS
CHAPTER ONE
1.1INTRODUCTION
1.2STATEMENT OF PROBLEM
1.3OBJECTIVE OF THE STUDY
1.4IMPORTANCE OF THE STUDY
1.5LIMITATIONS OF THE STUDY
1.6DEFINITION OF TERMS USED
CHAPTER TWO
2.1REVIEW OF RELATED LITERATURE
2.2TYPES OF BANK FRAUD
2.3CAUSE OF BANK FRAUD
2.4PROBLEMS OF BANK FRAUD
2.5MEASURE TO CHECK FRAUD
CHAPTER THREE
RESEARCH DESIGN AND METHODOLOGY
3.1SOURCE OF DATA (SECONDARY SOURCE
3.2LOCATION OF DATA
3.3METHOD OF DATA COLLECTION (LITERATURE WORK)
CHAPTER FOUR
4.1FINDING
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). Minimization Of Bank Fraud In Nigeria Commercial Banks.. ProjectStoc.com. Retrieved 12, 2012, from https://projectstoc.com/read/532/minimization-of-bank-fraud-in-nigeria-commercial-banks
"Minimization Of Bank Fraud In Nigeria Commercial Banks." ProjectStoc.com. 12 2012. 2012. 12 2012 <https://projectstoc.com/read/532/minimization-of-bank-fraud-in-nigeria-commercial-banks>.
"Minimization Of Bank Fraud In Nigeria Commercial Banks.." ProjectStoc.com. ProjectStoc.com, 12 2012. Web. 12 2012. <https://projectstoc.com/read/532/minimization-of-bank-fraud-in-nigeria-commercial-banks>.
"Minimization Of Bank Fraud In Nigeria Commercial Banks.." ProjectStoc.com. 12, 2012. Accessed 12, 2012. https://projectstoc.com/read/532/minimization-of-bank-fraud-in-nigeria-commercial-banks.
- Related Works
- The Effectiveness Of Monetary Policy As A Tool For Controlling Inflation In Nigeria.
- A Critical Ananlisis Of The Use Of Financial Report In Assessing Bank Performance. (a Case Study Union Bank Of Nigeria Plc)
- Analysis Of Incidence Of Loan Default In Merchant Bank (a Case Of Ivory Merchant Bank)
- Marketing Of Financial Services By Nigerian Banking Industry
- A Critical Appraisal Of Current Assets Management In Public Limited Liability Companies (a Case Study Of Nigerian Breweries Plc Enugu)
- An Assessment Of Customer Satisfaction In Banking Industry
- Pricing Policies
- Motivation Of Customers As Essential Tool In Financial Institution
- The Role Financial Institution In Agricultural Development
- Failed Banks Liquidation Activities Of The Nigerian Deposit Insurance Corporation (ndic) An Empirical Analysis