INTERNAL CONTROLS AND FRAUD MANAGEMENT IN COMMUNITY BANKS (A CASE STUDY OF COAL CAMP MICRO FINANCE BANK LTD ENUGU)
- Type:Project
- Pages:59
- Format:Microsoft Word
ABSTRACT
This study investigate the establishment and effectiveness of internal control procedures in the Nigerian banking sector with the specific problems of Coal camp Micro-finance highlighted. Six research questions were used to collect data from a sample of eight staff of the bank. In view of the small number of staff of the bank, questionnaires were administered on Twenty-five bank experts and forty-one members of the general public in order to have responses free from bias. Tables and percentages were used to analyse data. The findings show that most frauds in banks were committed by this staff and or management staff of the banks while others were by some fraudster. The findings were discussed. Based on this the researcher is of the opinion that adequate internal control measures in banks can help towards checking frauds in the banking sector. Also, suggestions were for further research.
THE PRELIMINARY SECTION PAGES
The cover page i
The title page ii
The Approval page iii
Dedication v
Acknowledgement vi
Table of Content vii
List of Tables viii
Abstract x
CHAPTER ONE: INTRODUCTION
Background of the study 1
Statement of problem 4
Purpose question 5
Research of the study 6
The scope of the study 7
The significant of the study 7
Definition of terms 8
CHAPTER TWO: REVIEW OF LITERATURE 10
2.2 Summary of Literature Review 24
CHAPTER THREE: RESEARCH METHODOLOGY
3.1 The design of the study 25
3.2 Area of study 25
3.3 The population of study 25
3.4 Sample and sampling technique 26
3.5 Instrument of data collection 28
3.6 Validation of instrument 29
3.7 Reliability of instrument 29
3.8 Method for data collection 29
3.9 Method of data analysis 30
CHAPTER FOUR
4.1 Data presentation and analysis 32
CHAPTER FIVE
5.1 Discussion of findings 41
5.2 Conclusion of the study 43
5.3 Recommendation 44
5.4 Implication of the findings 45
5.5 Suggestion for the further studies 46
5.6 Limitation to the study 46
References
Appendices
Questionnaire
INTERNAL CONTROLS AND FRAUD MANAGEMENT IN COMMUNITY BANKS (A CASE STUDY OF COAL CAMP MICRO FINANCE BANK LTD ENUGU)
This study investigate the establishment and effectiveness of internal control procedures in the Nigerian banking sector with the specific problems of Coal camp Micro-finance highlighted. Six research questions were used to collect data from a sample of eight staff of the bank. In view of the small number of staff of the bank, questionnaires were administered on Twenty-five bank experts and forty-one members of the general public in order to have responses free from bias. Tables and percentages were used to analyse data. The findings show that most frauds in banks were committed by this staff and or management staff of the banks while others were by some fraudster. The findings were discussed. Based on this the researcher is of the opinion that adequate internal control measures in banks can help towards checking frauds in the banking sector. Also, suggestions were for further research.
THE PRELIMINARY SECTION PAGES
The cover page i
The title page ii
The Approval page iii
Dedication v
Acknowledgement vi
Table of Content vii
List of Tables viii
Abstract x
CHAPTER ONE: INTRODUCTION
Background of the study 1
Statement of problem 4
Purpose question 5
Research of the study 6
The scope of the study 7
The significant of the study 7
Definition of terms 8
CHAPTER TWO: REVIEW OF LITERATURE 10
2.2 Summary of Literature Review 24
CHAPTER THREE: RESEARCH METHODOLOGY
3.1 The design of the study 25
3.2 Area of study 25
3.3 The population of study 25
3.4 Sample and sampling technique 26
3.5 Instrument of data collection 28
3.6 Validation of instrument 29
3.7 Reliability of instrument 29
3.8 Method for data collection 29
3.9 Method of data analysis 30
CHAPTER FOUR
4.1 Data presentation and analysis 32
CHAPTER FIVE
5.1 Discussion of findings 41
5.2 Conclusion of the study 43
5.3 Recommendation 44
5.4 Implication of the findings 45
5.5 Suggestion for the further studies 46
5.6 Limitation to the study 46
References
Appendices
Questionnaire
INTERNAL CONTROLS AND FRAUD MANAGEMENT IN COMMUNITY BANKS (A CASE STUDY OF COAL CAMP MICRO FINANCE BANK LTD ENUGU)
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