IMPACT OF FRAUD DETECTION AND CONTROL MECHANISM ON BANK PERFORMANCE IN NIGERIA

  • Type: Project
  • Department: Accounting
  • Project ID: ACC2305
  • Access Fee: ₦5,000 ($14)
  • Pages: 32 Pages
  • Format: Microsoft Word
  • Views: 857
  • Report This work

For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

LIST OF TABLES

Table: 4.2.1  Gender of respondents   -           -           -           -           -           -           -           20

Table 4.2.2: Age group of respondents           -           -           -           -           -           -           20

Table 4.2.3 Educational Qualification of respondents           -           -           -           -           20

Table 4.2.4 Does your organization have fraud detection mechanism in place?        -           21

Table 4.2.5 what type of Fraud detection mechanism is in place?     -           -           -           21

Table 4.2.6 Fraud detection mechanism in your organization proof to be very effective      21

Table 4.2.7 Does the mechanism put in place enhance operations in your organization        22

Table 4.2.8 Does fraud often occurs in your organization      -           -           -           -           22

Table 4.2.9 Detection and prevention of fraud enhances productivity.         -           -           22

Table 4.2.10 Fraud detection mechanism ensures quality services.    -           -           -           23

Table 4.2.11 Fraud detection mechanism improves profitability.       -           -           -           23

Table 4.2.12 Fraud detection mechanism increases market share.      -           -           -           23

Table 4.2.13 Fraud detection and control mechanism improves the overall bank      -           24

 


 

TABLE OF CONTENT

Title Page       -           -           -           -           -           -           -           -           -           i

Approval Page          -           -           -           -           -           -           -           -           ii

Dedication     -           -           -           -           -           -           -           -           -           iii

Acknowledgement   -           -           -           -           -           -           -           -           iv

List of Tables            -           -           -           -           -           -           -           -           v

Table of Content      -           -           -           -           -           -           -           -           vi Abstract     -           -           -            -           -           -           -           -           -           viii

 

CHAPTER ONE

INTRODUTION

1.1       Background of the Study    -           -           -           -           -           -           1

1.2       Statement of the problem-              -           -           -           -           -           2

1.3       Research Questions             -           -           -           -           -           -           2

1.4       Objectives of the Study       -           -           -           -           -           -           2

1.5       Significance of the study    -           -           -           -           -           -           3

1.6       Scope of the Study               -           -           -           -           -           -           3

1.7       Summary of Chapters          -           -           -           -           -           -           3

 

CHAPTER TWO

REVIEW OF RELATED LITERATURE

2.1       Introduction  -           -           -           -           -           -           -           -           5

2.2       Conceptual Definitions       -           -           -           -           -           -           5

2.2.1   Concept of fraud      -           -           -           -           -           -           -           5

2.2.2    Fraud Detection Mechanism   -           -           -           -           -           -           6

2.2.3    The Concept of Internal Control Mechanism -           -           -           -           6

2.2.4    Whistle Blowing and Mechanisms of Reporting        -           -           -           7

2.2.5    Remedies to Fraud/Prevention           -           -           -           -           -           7

2.2.6    Strategies for preventing Frauds and Forgeries in the Banking Sector          9

2.2.7    Internal Control System and Fraud Prevention          -           -           -           11

2.3       History of the Study Area      -           -           -           -           -           -           13

2.4       Past Studies of Fraud in Nigeria    -           -           -           -           -           14

2.5       Past Studies of Fraud in other countries               -           -           -           15

2.6       Hypothesis Development               -           -           -           -           -           17

2.7       Conclusion    -           -           -           -           -           -           -           -           17

 

CHAPTER THREE

RESEARCH METHODOLOGY

3.1       Introduction              -           -           -           -           -           -           -           19

3.2       Research Design       -           -           -           -           -           -           -           19

3.3       Research Population            -           -           -           -           -           -           -           19

3.4       Sample and Sampling techniques -           -           -           -           -           19

3.5       Sources of Data        collection      -           -           -           -           -           19

3.6       Instruments of Data Collection                  -           -           -           -           19

3.7       Method of data analysis                  -           -           -           -           -           19

 

CHAPTER FOUR

DATA PRESENTATION AND ANALYSIS

4.1       Introduction              -           -           -           -           -           -           -           20

4.2       Data Presentation and analysis                  -           -           -           -           20

4.3       Summary of Findings                      -           -           -           -           -           24

4.4       Conclusions  -           -           -           -           -           -           -           -          

 

CHAPTER FIVE

CONCLUSION

5.1       Summary       -           -           -           -           -           -           -           -           25

5.2       Conclusion    -           -           -           -           -           -           -           -           25

5.3       Recommendation     -           -           -           -           -           -           -           25

5.5       Limitations of the study         -           -           -           -           -           -           25

5.6       Suggestion for future Study                        -           -           -           -           26

References                -           -           -           -           -           -           -           27

            Appendix       -           -           -           -           -           -           -           -           29

ABSTRACT

The project report titled “Impact of fraud detection and control mechanism on bank performance in Nigeria” a case study of First Bank of Nigeria plc Birnin Kebbi., covered up relevant information about the cause of fraud in the banking industry, and it contribute to the failure in the bank and how to prevent fraud in the banking industry and to know how bank are dealing with it. The objective of the study was to find out whether internal audit departments are adequately checking fraud and fraudulent activities. However, the objective also involves finding out the persistent existence of frauds and other irregularities despite the existence and adequate functioning of internal audit departments. On the long run, questionnaire and interview was used as the research instrument to carrying out the investigation. Information was gathered from respondents using the instruments mentioned above. However, the data collected was presented and analyzed. Findings revealed that internal auditing has a positive impact in the banking industry it was recommended that Banks staff should be properly screen before being employed.

Keywords: Fraud Detection, Control Mechanism, Bank Performance.

IMPACT OF FRAUD DETECTION AND CONTROL MECHANISM ON BANK PERFORMANCE IN NIGERIA
For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Share This
  • Type: Project
  • Department: Accounting
  • Project ID: ACC2305
  • Access Fee: ₦5,000 ($14)
  • Pages: 32 Pages
  • Format: Microsoft Word
  • Views: 857
Payment Instruction
Bank payment for Nigerians, Make a payment of ₦ 5,000 to

Bank GTBANK
gtbank
Account Name Obiaks Business Venture
Account Number 0211074565

Bitcoin: Make a payment of 0.0005 to

Bitcoin(Btc)

btc wallet
Copy to clipboard Copy text

500
Leave a comment...

    Details

    Type Project
    Department Accounting
    Project ID ACC2305
    Fee ₦5,000 ($14)
    No of Pages 32 Pages
    Format Microsoft Word

    Related Works

    TABLE OF CONTENT Title page i Dedication ii Acknowledgement iii Table of contents iv  List of table v  Proposal vi  CHAPTER ONE  1.0 Introduction  1.1 Background of the study  1.2 Statement of the problem  1.3 Purpose of the study  1.4... Continue Reading
    ABSTRACT The rapid technological development of recent times of the electronic computer have has a wide spread effect on the banking industry and the public in general, electronic computers have outstripped the human being in the speed and efficiency with which they can absolve information, process it and communicate the results. The massive... Continue Reading
    ABSTRACT The rapid technological development of recent times of the electronic computer have has a wide spread effect on the banking industry and the public in general, electronic computers have outstripped the human being in the speed and efficiency with which they can absolve information, process it and communicate the results. The massive... Continue Reading
    ABSTRACT   All investigation using samples are aimed at discovering some things about a particular population. The success of any sample lies in the accuracy with which it reflects the true state of affairs in the whole population. It is however known that it is highly impossible that such reflection would be 100% accurate when we draw a random... Continue Reading
    ABSTRACT   All investigation using samples are aimed at discovering some things about a particular population. The success of any sample lies in the accuracy with which it reflects the true state of affairs in the whole population. It is however known that it is highly impossible that such reflection would be 100% accurate when we draw a random... Continue Reading
    FRAUD DETECTION AND PREVENTION IN BANKS A CASE STUDY FIRST BANK ENUGU ABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other... Continue Reading
    (A CASE STUDY OF THE MINISTRY OF AGRICULTURE ENUGU STATE) ABSTRACT The research paper fraud detection and control in payroll department. The aim of conduction this research is to investigate into the cause of alarming rate of fraud and its control in the payroll of our various ministries,... Continue Reading
    ABSTRACT Fraud in this study is shown as any dishonesty acts intended to deceive and deprive someone of his legitimate possession. This study was aimed at finding out how fraud could be detected and prevented in the Nigerian banking industries.  The major findings in this study include the followings: (a)Frauds in banks very often (b)Frauds in... Continue Reading
    ABSTRACT This study is aimed at finding and expressing the Roles, the External Auditors play in banks, in Fraud Detection. There has been significant attempt by the researcher to examine whether the various roles as should be carried out by audited the being introduced in banks and adopted as required by the guiding legislative. The result of this... Continue Reading
    ABSTRACT  This study is aimed at finding and expressing the Roles, the External Auditors play in banks, in Fraud Detection.  There has been significant attempt by the researcher to examine whether the various roles as should be carried out by audited the being introduced in banks and adopted as required by the guiding legislative.  The result... Continue Reading
    Call Us
    Get this work
    whatsappWhatsApp Us