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EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)

  • Type:Project
  • Pages:50
  • Format:Microsoft Word
(Accounting Project Topics & Materials)
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
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 

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 

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. 

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 

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 BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)

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Details

Type Project
Department Accounting
Project ID ACC2745
Price ₦3,000 ($9)
No of Pages 50 Pages
Format Microsoft Word

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    Details

    Type Project
    Department Accounting
    Project ID ACC2745
    Price ₦3,000 ($9)
    No of Pages 50 Pages
    Format Microsoft Word

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