+234 813 0686 500
+234 809 3423 853
info@grossarchive.com

FRAUD IN NIGERIAN COMMERCIAL BANKS, A COMPARATIVE ANALYSIS OF SOME SELECTED NIGERIAN BANKS

  • Type:Project
  • Pages:82
  • Format:Microsoft Word
(Accounting Project Topics & Materials)
ABSTRACT
The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor   economic   advancement,   factors   that   impair   its   operations   will   have   anegative effect on economic development. Hence, it is important to know thesefactors. Fraud is one of the major causes of problems that face the commercialbanks. Hence, the researcher deemed it imperative to search further into all thatis necessary to be known about fraudulent practise in banks. The   purpose   of   this   research   work   is   to   provide   information   throughwhich fraud can be detected, prevented, eradicated for efficient operation ofcommercial banks and to compare the level of fraud in the old generation banksto that of the new generation banks. To this end, this work is divided into five chapters. While chapter onedeals with general introduction, chapter two review of relevant literature. In chapter three, the various method used by the researcher to collect data wereexamined.   Chapter   four   however   dealt   with   data   presentation   and   analysis.Hypotheses made were tested for acceptance and rejection using chi-square. The summary of findings was made by the researcher in the last chapter.Conclusions were drawn from findings and recommendations were thereaftermade.

TABLE OF CONTENT
Title page
Certification 
Dedication 
Acknowledgement
Table of content 
Abstract
CHAPTER ONE INTRODUCTION 
1.1 Background of the study
1.2 Statement of research problem 
1.3 Objective of the study 
1.4 Significance of the study 
1.5 Statement of hypothesis 
1.6 Limitations of the study 
1.7 Research methodology 
CHAPTER TWOLITERATURE REVIEW
2.1 background 
2.2 causes of fraud
2.3 types of fraud
2.4 effects of fraud on commercial banks 
2.5 detection and prevention measures
2.6 control measures 
CHAPTER THREE
3.1 research methodology
 3.2 population/sampling procedure 
3.3 method of data collection 
3.4 statistical tool for analysis
CHAPTER FOUR
4.1 presentation and analysis of data
 4.2 bank officials responses
4.3 customers’ responses
4.4 test of hypothesis
CHAPTER FIVE 
5.1 summary of findings 
5.2 conclusion
5.3 recommendation  
REFERENCES
FRAUD IN NIGERIAN COMMERCIAL BANKS, A COMPARATIVE ANALYSIS OF SOME SELECTED NIGERIAN BANKS

Share This

Details

Type Project
Department Accounting
Project ID ACC2471
Price ₦3,000 ($9)
No of Pages 82 Pages
Format Microsoft Word

500
Leave a comment...

    Details

    Type Project
    Department Accounting
    Project ID ACC2471
    Price ₦3,000 ($9)
    No of Pages 82 Pages
    Format Microsoft Word

    Related Works

    ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor economic advancement, factors that impair its operations will have anegative effect on economic development. Hence, it is important to know thesefactors. Fraud is one of the major causes... Continue Reading
    ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors. Fraud is one of the major... Continue Reading
    ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading
    APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN COMMERCIAL BANKS ABSTRACT Fraud is the number one enemy of the business world, No company is immune to it. It is in all walls of life. No where in fraud more serious than in banking it is the biggest single cause of banks failure. The intent of this research is to evaluate the fraud control... Continue Reading
    CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF THE STUDY In any modern economy, the efficient production and exchange of goods and services requires money and bank is the instrument for affecting it. The last few years have... Continue Reading
    PROPOSAL The topic “Evaluating the Impact of Bank Distress on the profit Growth of Commercial Bank, (A case study of selected Commercial banks) The Topic “Evaluating the impact of Bank Distress on the Profit Growth of Commercial Banks” is posed to appraise the effect of distress on the profit growth of commercial  banks. It measures the way... Continue Reading
    ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of commercial banks” has the objective of showing the effect of distress on the profit growth of commercial banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank distress. The review of... Continue Reading
    THE ROLE OF NIGERIAN COMMERCIAL BANKS IN NATIONAL ECONOMIC RECOVERY (A CASE STUDY OF EQUITY BANK OF NIGERIAN LIMITED) ABSTRACT As a nation progresses through previous stage of economic growth and development, expectations regarding the role of banks in economic growth development and social mobilization assume greater and weightier dimension. This... Continue Reading
    This paper provides comprehensive analyses and prima facie evidences on determination of liquidity and asset management of selected Nigerian banks. The purpose of this study is to examine liquidity series of Nigerian banks with a view to indicating any weakness noticed. The study considers liquidity buffer of Nigerian banks and finds out how the... Continue Reading