ABSTRACT
In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria.
Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery. Generally, employees, all have the fraudulent practices. However, untrained staff and those bank staff who now occupy top positions through experienced have a lion share of defrauding banks, when verified with any known bank fraud.
The major cause of fraud is frustration. However, numerous financial commitments were the constraints inhibiting promotion and reward.
Most of the frauds that went undetected, were the architects of dishonest staff.
Frequency of fraud in banks is on the average the hardly would a fraud succeed without a bank staff.
Therefore, effective supervision is the bedrock for solution. Fraud may result in the loss of confidence by the public a decade, bankers resist at all times, and it has no correlation to a particular section of the banks.
However, a situation where gold watches are usually given, is inadequate for fraud vigilance.
TABLE OF CONTENTS
Title page
Approval page
Dedication
Acknowledgement
Abstract
Table of Contents
CHAPTER ONE
1.1 Statement of Problem
1.2 Rational of Study
1.3 Significance of the Study
1.4 Definition of terms
CHAPTER TWO
2.1 Various forms and nature of bank fraud
2.2 Causes of bank fraud
2.3 Effects of bank fraud
2.4 Techniques of fraud control in banks
CHAPTER THREE
3.1 Statement of Hypothesis
3.2 Methodology of Study
3.3 Sources of Data
CHAPTER FOUR
4.1 Data Presentation
4.2 Data Analysis
CHAPTER FIVE
5.1 Summary
5.2 Conclusion
5.3 Suggestion (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
(2013, 02). Minimization Of Bank Fraud In Nigeria (problems And Prospects).. ProjectStoc.com. Retrieved 02, 2013, from https://projectstoc.com/read/935/minimization-of-bank-fraud-in-nigeria-problems-and-prospects
"Minimization Of Bank Fraud In Nigeria (problems And Prospects)." ProjectStoc.com. 02 2013. 2013. 02 2013 <https://projectstoc.com/read/935/minimization-of-bank-fraud-in-nigeria-problems-and-prospects>.
"Minimization Of Bank Fraud In Nigeria (problems And Prospects).." ProjectStoc.com. ProjectStoc.com, 02 2013. Web. 02 2013. <https://projectstoc.com/read/935/minimization-of-bank-fraud-in-nigeria-problems-and-prospects>.
"Minimization Of Bank Fraud In Nigeria (problems And Prospects).." ProjectStoc.com. 02, 2013. Accessed 02, 2013. https://projectstoc.com/read/935/minimization-of-bank-fraud-in-nigeria-problems-and-prospects.
- Related Works
- Nigeria Deregulations, Impact And Implication
- An Analysis Of Debt Recovery Techniques Used By Commercial Banks
- An Evaluation Of Budgets And Budgetary Control Systems In Medium Scale Industries
- Merger And Acquisition A New Trend Of Financial Management In Nigeria
- Checking Distress In The Nigerian Banking Sector The Role Of Accountants And Auditors (a Case Study Of First Bank Of Nigeria Plc, Awka)
- An Exammination Of The Techinques Of Managing Financial Distress In The Nigeria Banking Industry
- The National Effects Of Exchange Rate Changes On Foreign Debt Service In Nigeria
- An Evaluation Of The Roles Of The Community Bank To The Growth Of Co-operative Movement In Nigeria. A Case Study Of Ekulu Community Bank Limited Enugu
- The Role And Importance Of Central Bank Of Nigeria In The Prevention Of Bank Failure In Nigeria.
- Improving Customers Services In Nigerian Commercial Banks