MANAGEMENT OF FRAUD IN THE NIGERIAN COMMERCIAL BANKS (A SURVEY OF SELECTED BANKS IN NNEWI)


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

Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it  with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines.
In recent times, the frequency of occurrence of fraud and fraudulent practices in almost all non-banking establishment, ministries, schools etc. is unimaginable.
The sporadic rate of spread din banks and even the Apex Bank (CBN)  is enough warning signal of eminent doom for the indispensable financialsector of the Nigeria economy.
Based on this fact, this research paper is a source of examining the management reaction towards fraud control using selected commercial banks in Nnewi as a case study.
This study is divided into five-(5) chapter’s chapter one is the introduction outline, deals eminent authors, banking experts, banking chief inspectors and auditors.
Chapter two  (2) (literature review) is substantially sub sectioned into various heading which highlight definitions, classification and nature of fraud, causes of fraud, legal implications and liability for losses, manpower resource and financial resource and financial losses resulting from fraud, the innovations in information technology and limitation in human actions. 
The concern by the monetary and regulating agencies, the government agencies and all embracing methods of detection and control.
Chapter (3) discuses all research design namely sources of data ie primary and secondary data, questionnaire, face to face interactions with the employees of the three(3) commercial banks in nnewi.
NDIC reports, textbooks, business and financial papers, handout. The area of study was focussed on three (3) banks such as first bank, union bank and all state trust bank, the astonishment used for data collection/questionnaire and personal interviews as well as the derivation formulated and computation of the sample size. 
Chapter four (4) leaded presentation and analysis of data,the first section is questionnaire according to how they relate to the research question while the last section in chapter. Four (4) is the summary of result. 
Chapter five (5) we have  the discussion, recommendation and conclusion of the study, the first section deals with the result obtained from questionaires, the second section on recommendation deals with the researcher suggestion’s towards the problem of the topic and in the conclusion, the final remark of the topic made by the researcher, the researcher made suggestions for further research.

TABLE OF CONTENT
Title page
Approval 
Dedication 
Acknowledgement
Abstract 
Table of Content
List of Figures
List of Tables

CHAPTER ONE 
Introduction 
Background of Study 
Statement of the Problem
Purpose of the Study 
Scope of the Study 
Significance of the Study 
Limitation of the Study 
Definition of Terms 
References

CHAPTER TWO 
Review of Related Literature
Definition of Fraud
Major Cause of Fraud in the Commercial Banks
Legal Implications / Liability For Losses
Effect of Fraud on Human Resources in the Commercial Banks.
Effect of Fraud on the Bank Profits and Losses Account.
Impact of Technology on Fraud. 
Punishment and Penalties. 
Fraud Detection, Prevention and Control.
Reference 

CHAPTER THREE
Research Design and Methodology 
Research Design 
Area of Study 
Population of the Study 
Sample and Sampling Procedure Techniques
Instrument For Data Collection 
Validation of Instrument 
Reliability of Instrument
Method of  Data Collection
Method of  Data Analysis
References 

CHAPTER FOUR 
Presentation and Analysis of Data
Summary of Result
References

CHAPTER FIVE
Discussion, Recommendation and Conclusion
Discussion of Result
Conclusion
Implication of Result Findings 
Recommendation
Suggestion for Further Research
References
Bibliography 
Appendix 

MANAGEMENT OF FRAUD IN THE NIGERIAN COMMERCIAL BANKS (A SURVEY OF SELECTED BANKS IN NNEWI)
For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Share This
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 Business Administration and Management
    Project ID BAM5090
    Fee ₦5,000 ($14)
    No of Pages 117 Pages
    Format Microsoft Word

    Related Works

    ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading
    ABSTRACT Fraud is finally acknowledgement as a hidden threat to financial institutions in the country. It has remained a Jig Saw Puzzle in our commercial Banks and other financial institutions. People view it  with astonishment considering the devastating effects uncontrollability, increasing trend and magnitudes in our news headlines. In recent... Continue Reading
      ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors.  Fraud is one of the major... Continue Reading
    ABSTRACT The role of commercial banks in the growth and development of a nation’s economy cannot be understated. Since commercial banks operations are vital for economic advancement, factors that impair its operations will have a negative effect on economic development. Hence, it is important to know these factors. Fraud is one of the major... Continue Reading
    ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor economic advancement, factors that impair its operations will have anegative effect on economic development. Hence, it is important to know thesefactors. Fraud is one of the major causes... Continue Reading
    ABSTRACT The role of commercial banks in the growth and development of a nation’seconomy cannot be understated. Since commercial banks operations are vitalfor   economic   advancement,   factors   that   impair   its   operations   will   have   anegative effect on economic development. Hence, it is important to know... Continue Reading
    Learning organization concept is learning with a much broader purpose commonly hailed as panacea for organizational success in a dynamic global economy. This focus on learning gives rise to a cognitive approach in which undivided beliefs and insights are viewed as critical influences on organizational effectiveness. This study sought to determine... Continue Reading
    This paper provides comprehensive analyses and prima facie evidences on determination of liquidity and asset  management of selected Nigerian banks. The purpose of this study is to examine liquidity series of Nigerian  banks with a view to indicating any weakness noticed. The study considers liquidity buffer of Nigerian banks  and finds out how... Continue Reading
    This paper provides comprehensive analyses and prima facie evidences on determination of liquidity and asset management of selected Nigerian banks. The purpose of this study is to examine liquidity series of Nigerian banks with a view to indicating any weakness noticed. The study considers liquidity buffer of Nigerian banks and finds out how the... Continue Reading
    APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN COMMERCIAL BANKS ABSTRACT Fraud is the number one enemy of the business world, No company is immune to it. It is in all walls of life. No where in fraud more serious than in banking it is the biggest single cause of banks failure. The intent of this research is to evaluate the fraud control... Continue Reading
    Call Us
    whatsappWhatsApp Us