EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA, KADUNA BRANCH)
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ABSTRACT
The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents indicate that poor internet system not greed is the main cause of fraud in the Nigerian banking and recommendation and solution of fraud is a means of segregation of duties, were officer that past entry should not be responsible for checking with compulsory annual holiday for all member of the staffs and organization procedure, development of a good organization structure and career opportunity for staff so as to have dedicated loyal staff and contented with force and good training programme is important for staff at all levels.
TABLE OF CONTENTS
The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents indicate that poor internet system not greed is the main cause of fraud in the Nigerian banking and recommendation and solution of fraud is a means of segregation of duties, were officer that past entry should not be responsible for checking with compulsory annual holiday for all member of the staffs and organization procedure, development of a good organization structure and career opportunity for staff so as to have dedicated loyal staff and contented with force and good training programme is important for staff at all levels.
TABLE OF CONTENTS
Title page
Approval Page
Dedication
Acknowledgement
Abstract
Table of contents
CHAPTER ONE
1.0 Introduction
1.1 Background of the study
1.2 Statement of the problem
1.3 Objective of the study
1.4 Research Question
1.5 Hypothesis of the study
1.6 Significance of the study
1.7 Scope and limitation of the study
1.8 Definition Of Term
1.0 Introduction
1.1 Background of the study
1.2 Statement of the problem
1.3 Objective of the study
1.4 Research Question
1.5 Hypothesis of the study
1.6 Significance of the study
1.7 Scope and limitation of the study
1.8 Definition Of Term
CHAPTER TWO
2.0 Review of Related Literature
2.1 Introduction
2.2 Definition, concept and Theories of fraud
2.3 Mechanism of fraud
2.4 Causes of fraud
2.5 Effect of fraud
2.6 Measures of controlling fraud
2.0 Review of Related Literature
2.1 Introduction
2.2 Definition, concept and Theories of fraud
2.3 Mechanism of fraud
2.4 Causes of fraud
2.5 Effect of fraud
2.6 Measures of controlling fraud
CHAPTER THREE
3.0 Research Methodology
3.1 Introduction
3.2 Research Design
3.3 Population Of The Study
3.4 Sampling Design and Techniques
3.5 Source of Data Collection
3.6 Instrument of Data collection
3.7 Justification For the choice.
3.0 Research Methodology
3.1 Introduction
3.2 Research Design
3.3 Population Of The Study
3.4 Sampling Design and Techniques
3.5 Source of Data Collection
3.6 Instrument of Data collection
3.7 Justification For the choice.
CHAPTER FOUR
4.0 Data Preset and Analysis
4.1 Introduction
4.2 Presentation Of Data Analysis
4.3 Test Of Hypothesis
4.4 Research Findings
4.5 Summary
4.0 Data Preset and Analysis
4.1 Introduction
4.2 Presentation Of Data Analysis
4.3 Test Of Hypothesis
4.4 Research Findings
4.5 Summary
CHAPTER FIVE
5.0 Summary, conclusion and Recommendation
5.1 Summary of finding
5.2 Conclusion
5.3 Recommendation
EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA, KADUNA BRANCH)5.0 Summary, conclusion and Recommendation
5.1 Summary of finding
5.2 Conclusion
5.3 Recommendation
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