FRAUDS AND ITS CONTROL, “A CRITICAL ANALYSIS OF COMPUTER USAGE IN BANKS INDUSTRIES
- Type:Project
- Pages:50
- Format:Microsoft Word
ABSTRACT
The fear is now rife that increasing wave of frauds in the financial institution in recent years, if not arrested might pose certain threat to the stability and survival of individual financial institution and the performance of the industry as a whole.
For one thing, frauds result in huge financial losses to financial institution and capital base, as well as loss of confidence in financial institution, for another, the incidence of fraud and forgeries could in the extreme case lead to the closure of some affected institution. Many of these distressed bank in Nigeria today had suffered a great deal from frauds insider credit abuse. The extent of fraud in banks rather abata has continued to escalate.
It is therefore, necessary that attention is paid to this nefarious phenomenon as fraudsters become more sophisticated and doing in the approach.
To this end, the project attempt to determine the detection and prevention of financial frauds in Nigeria banking system analysis of computer usage in bank.
The project study will be of benefit to banks and other related financial institution that have standing detection and prevention polices as it provides recommendation on how to improve on these polices.
Chapter one of this research deal with background and overview of financial fraud.
The second chapter review the previous write ups on the subject matter and also a significant highlight on the causes nature and direction action in such respect.
Chapter three and four show the methodology, presentation and analysis of data respectively.
Finally, chapter five embrace the summary of finding, conclusion and recommendation.
TABLE OF CONTENT
Title page
Approval page
Dedication
Acknowledgment
Abstract
Table of content
CHAPTER ONE
Introduction
1.1 Statement of problem
1.2 Rationale study
1.3 Significance of the study
1.4 Background of the study
1.5 Definition of terms
CHAPTER ONE
2.1 Review of related literature
2.2 Fraud and fraudulence practice in banking service
2.3 Legal frame work and fraudulent practice
2.4 Reported case of financial frauds
2.5 Causes of financial frauds
2.6 Form and source of financial frauds
2.7 Effect/ consequences of financial frauds
2.8 Prevention and banks management control devices
2.9 Government participation
CHAPTER THREE
3.1 Research methodology
3.2 Research design
3.3 Method of data collection
3.4 Location of data
3.5 Limitation of the study
CHAPTER FOUR
4.1 Presentation of data
4.2 Data presentation
CHAPTER FIVE
5.1 Summary of finding
5.2 Conclusion
5.3 Recommendation
Bibliography
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