Explore Project Topics on: evaluation of fraud control in Nigeria banking sector

ABSTRACT The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order... Continue Reading

ABSTRACT The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order... Continue Reading

ABSTRACT The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order... Continue Reading

Evaluation of fraud control measures in the Nigerian banking sector ABSTRACT The purpose of this topic  evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch]  is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and... Continue Reading

The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview... Continue Reading

ABSTRACT The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order... Continue Reading

The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview... Continue Reading

ABSTRACT The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order... 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 The scope of governmental auditing has been widened over the year by the demand for independent verification of information to the extent that it can no longer be limited to the audit of financial operations, but value for money audit which ensures that the activities and programs are carried out at low cost and high standard. Lack of... Continue Reading

The scope of governmental auditing has been widened over the year by the demand for independent verification of information to the extent that it can no longer be limited to the audit of financial operations, but value for money audit which ensures that the activities and programs are carried out at low cost and high standard. Lack of commitment... Continue Reading

ABSTRACT The scope of governmental auditing has been widened over the year by the demand for independent verification of information to the extent that it can no longer be limited to the audit of financial operations, but value for money audit which ensures that the activities and programs are carried out at low cost and high standard. Lack of... Continue Reading

The scope of governmental auditing has been widened over the year by the demand for independent verification of information to the extent that it can no longer be limited to the audit of financial operations, but value for money audit which ensures that the activities and programs are carried out at low cost and high standard. Lack of commitment... Continue Reading

ABSTRACT The purpose of this topic the effect of fraud control measures on financial reporting in the banking industry[a case study of first bank of Maiduguri main branch] is aimed at finding practical means of eliminating and reducing the misstatement and misrepresentation of financial reporting in banking industries and the researcher used both... Continue Reading

  CHAPTER ONE 1.0 INTRODUCTION Fraud is an intentional deception made for personal gain or to damage another individual. Fraud is a crime and a civil law violation. Defrauding people of money is presumably the most common type of fraud. Customers of banks are currently experiencing increase in fraud schemes. Scams to get a customer personal... Continue Reading

ABSTRACT The purpose of this topic the effect of fraud control measures on financial reporting in the banking industry[a case study of first bank of Maiduguri main branch] is aimed at finding practical means of eliminating and reducing the misstatement and misrepresentation of financial reporting in banking industries and the researcher used both... Continue Reading

 Evaluation of value for money audit as a tool for fraud control in the public sector  TABLE OF CONTENTS The title page i The approval page ii Certification page iii Dedication iv Acknowledgement v Table of contents vii List of tables viii List of figures ix The abstract x Chapter One: Introduction 1.1. Background of the... Continue Reading

ABSTRACT The scope of governmental auditing has been widened over the year by the demand for independent verification of information to the extent that it can no longer be limited to the audit of financial operations, but value for money audit which ensures that the activities and programs are carried out at low cost and high standard. Lack of... Continue Reading

AN EVALUATION OF EFFECTIVENESS OF FINANCIAL PLANNING AND CONTROL IN THE BANKING  SECTOR   CHAPTER ONE 1.1     BACKGROUND OF THE STUDY   Planning is required in all forms of decision making in order to ensure an effective and efficient utilization of available scarce resources. The resources to satisfy the basic needs of the people and... Continue Reading

BACKGROUND Planning is required in all forms of decision making in order to ensure an effective and efficient utilization of available scarce resources. The resources to satisfy the basic needs of the people and relatively scarce in relation to their demand. Therefore, there is need to plan for available resources in such a way that maximum... Continue Reading

BACKGROUND Planning is required in all forms of decision making in order to ensure an effective and efficient utilization of available scarce resources. The resources to satisfy the basic needs of the people and relatively scarce in relation to their demand. Therefore, there is need to plan for available resources in such a way that maximum... Continue Reading

ABSTRACT This study examined fraud control measures in the public sector. In order to actualize the objectives of the study, various literature and theoretical pissues were discussed. The instrument used for the purpose of this research was gathered through primary and secondary sources. The... Continue Reading

ABSTRACT The broad objective of this research work is to evaluate the effect of computerized accounting information system on the control of payroll fraud in Nigerian public service, The researcher examined the effect of computerized accounting information system in preventing payroll fraud in Nigerian public service, evaluated the effect of... Continue Reading

INTERNAL CONTROL SYSTEM AND BANK FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY (A CASE STUDY OF SELECTED BANKS IN AUCH Abstract This study mainly focuses on internal control system and bank fraud prevention in Nigeria banking industry. Internal control plays a significant role in the Nigeria banking industry. Internal control are policies,... Continue Reading

TABLE OF CONTENT Chapter one 1.1 Background of the study 1.2 Statement of problem Objective of the study Research question Research hypothesis Significance of the study Scope of the study Limitation of the study Definition of terms Chapter two... Continue Reading

ABSTRACT This work is all about fraud prevention, detection and control in the banking sector of Nigeria.  This study has Habb Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to the incidence of fraud in banks.  The... Continue Reading

ABSTRACT This work is all about fraud prevention, detection and control in the banking sector of Nigeria. This study has Habb Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to the incidence of fraud in banks. The study... Continue Reading

ABSTRACT The study empirically examines the relationship between frauds and bank performance in Nigeria for a period of 23 years (1993 to 2015).It is a general consensus in the extant literature among financial experts that frauds have significant impact on the overall performance... Continue Reading

(A CASE STUDY OF KADUNASTATE WATER BOARD KADUNA)   ABSTRACT This research topic is the role of auditors in fraud prevention and control in public sector. Kaduna state water board is chosen as a case study.  The research topics has been chosen in order to investigate the... Continue Reading