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MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS

  • Type:Project
  • Pages:39
  • Format:Microsoft Word
(Banking and Finance Project Topics & Materials)
ABSTRACT
In this project, the minimization of bank fraud was studies.
Infant, I try to ascertain the extent in checking bank fraud in commercial banks in Nigeria, the external banks encourage fraud in commercial banks, 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 tired to find 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 fluencies 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
1.1    INTRODUCTION
1.2    STATEMENT OF PROBLEM
1.3    OBJECTIVE OF THE STUDY
1.4    IMPORTANCE OF THE STUDY
1.5    LAMINATIONS OF THE STUDY
1.6    DEFINITION OF TERMS USED

CHAPTER TWO
2.1    REVIEW OF RELATED LITERATURE
2.2    TYPES OF BANK FRAUD
2.3    CAUSE OF BANK FRAUD
2.4    PROBLEMS OF BANK FRAUD
2.5    MEASURE TO CHECK FRAUD

CHAPTER THREE
RESEARCH DESIGN AND METHODOLOGY
3.1    SOURCE OF DATA (SECONDARY SOURCE
3.2    LOCATION OF DATA
3.3    METHOD OF DATA COLLECTION (LITERATURE WORK)

CHAPTER FOUR
4.1    FINDING

CHAPTER FIVE
RECOMMENDATION AND CONCLUSION
MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS

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Details

Type Project
Department Banking and Finance
Project ID BFN1438
Price ₦3,000 ($20)
No of Pages 39 Pages
Format Microsoft Word

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    Details

    Type Project
    Department Banking and Finance
    Project ID BFN1438
    Price ₦3,000 ($20)
    No of Pages 39 Pages
    Format Microsoft Word

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