ABSTRACT
This research work is aimed at evaluating the effectiveness and efficiency of fraud control techniques employed in Nigeria commercial banks. The compilation of this research work is structured into five chapters covering very relevant details relating the topics. The types, causes and effect of fraud on individual, banks and on Nigeria economy was discussed. Also various control techniques employed by Nigerian commercial banks in curtailing the incidence of bank frauds was enumerated and its effectiveness and efficiency taken into consideration. Analysis of findings, conclusions and recommendations were made and suggested for further research on the said topic was proffered.
TABLE OF CONTENTS
Title Page ii
Approval Page iii
Acknowledgement iv
Dedication v
Abstract vi
List of Tables
List of Figures
Table of Contents
CHAPTER ONE
1:0 INTRODUCTIONS
1:1 Background of the study 1
1:2 statement of the Problem 35
1:3 Objective of the Study 36
1:4 Research Questions 37
1:5 Scope of the study 38
1:6 significance of the study 39
1:7 Limitation of the study 40
1:8 Definitions of Terms 42
CHAPTER TWO
2:0 REVIEW OF RELATED LITERATURE
2:1 Concept of Fraud 44
2:2 Types of Fraud 50
2:3 Causes of Fraud 53
2.4 Control Measures 63
CHAPTER THREE
3:0 RESEARCH DESIGN AND METHODS
3:1 Research Design 67
3:2 Area of study 67
3:3 Population of study 68
3.4Sampling Sample and Techniques 69
3:6 Research Instrumentation 74
3:7 Validity and liability of research instrument 76
3.8 Method of Investigation 76
CHAPTER FOUR
4:0 Presentation and Analysis Of Data 77
4:1 Presentation and Analysis Results 84
CHAPTER FIVE
Summary of findings / Conclusion and recommendations.
5:1 Findings 112
5:2 Conclusions 114
5:3 Recommendations 115
Bibliography
Appendix
LIST OF FIGURES
1. Causes of fraud in banks
2. Causes of fraud in banks
3. Effects of fraud on banks
4. Effects of fraud on banks
5. Elimination of frauds in commercial banks
6. Elimination of frauds in commercial banks
7. Encounter of fraud in banks
8. Encounter of fraud in banks
9. Application of computer in controlling fraud
10 Application of computer in controlling fraud
11 Responsibility of management cadre in fraud commission.
