ABSTRACT In this project, the minimization of bank fraud was studies. Infant, I try to ascertain the extent in checking bank fraud in commercial banks in Nigeria, the external banks encourage fraud in commercial banks, how adequate are the fraud control technique used by commercial banks and the last to ascertain the influence of banking education on fraud control in commercial bank in Nigeria In the key point I tired to find the types of bank fraud, causes, problems and at last measures to minimize fraud in banks In addition I found out the following; how fraud fluencies on the activities of commercial banks in Nigeria, whether or not banks staff encourage fraud in commercial banks. The study was punctuated with far reading suggestion. It is hoped that if these measures are applied with sincerely, they will provider availed, sound basis for a more purposeful approach to the commercial banks in minimizing fraud
TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE ABSTRACT ACKNOWLEDGEMENT DEDICATION TABLE OF CONTENTS
CHAPTER ONE 1.1 INTRODUCTION 1.2 STATEMENT OF PROBLEM 1.3 OBJECTIVE OF THE STUDY 1.4 IMPORTANCE OF THE STUDY 1.5 LAMINATIONS OF THE STUDY 1.6 DEFINITION OF TERMS USED
CHAPTER TWO 2.1 REVIEW OF RELATED LITERATURE 2.2 TYPES OF BANK FRAUD 2.3 CAUSE OF BANK FRAUD 2.4 PROBLEMS OF BANK FRAUD 2.5 MEASURE TO CHECK FRAUD
CHAPTER THREE RESEARCH DESIGN AND METHODOLOGY 3.1 SOURCE OF DATA (SECONDARY SOURCE 3.2 LOCATION OF DATA 3.3 METHOD OF DATA COLLECTION (LITERATURE WORK)
CHAPTER FOUR 4.1 FINDING
CHAPTER FIVE RECOMMENDATION AND CONCLUSION
MINIMIZATION OF BANK FRAUD IN NIGERIA COMMERCIAL BANKS
ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute... Continue Reading
ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery.... Continue Reading
ABSTRACT In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria. Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery.... Continue Reading
ABSTRACT Commercial banks in Nigeria have been facing a of problem. These problem ranges from integrity factors location factor technological factor unstable management incompleteness of board members and unqualified personnel. Therefore this study was aimed at looking into these problems so as to ascertain the impact on commercial banks as well... Continue Reading
ABSTRACT Commercial banks in Nigeria have been facing a of problem. These problem ranges from integrity factors location factor technological factor unstable management incompleteness of board members and unqualified personnel. Therefore this study was aimed at looking into these problems so as to ascertain the impact on commercial banks as well... Continue Reading
CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF THE STUDY In any modern economy, the efficient production and exchange of goods and services requires money and bank is the instrument for affecting it. The last few years have... Continue Reading
PROPOSAL The topic “Evaluating the Impact of Bank Distress on the profit Growth of Commercial Bank, (A case study of selected Commercial banks) The Topic “Evaluating the impact of Bank Distress on the Profit Growth of Commercial Banks” is posed to appraise the effect of distress on the profit growth of commercial banks. It measures the way... Continue Reading
ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of commercial banks†has the objective of showing the effect of distress on the profit growth of commercial banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank distress. The review of... Continue Reading
ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of commercial banks†has the objective of showing the effect of distress on the profit growth of commercial banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank distress. The review of... Continue Reading
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... Continue Reading