User Guide before placing order for complete project topics and materials:

It is important that the researcher knows exactly what he is go to do so that I could be done effectively.Make sure you update any research work you purchased on our website. Do not copy word for word. Using our research is legal. Our aim is to provide project topics and materials for easy access to information and to reduce stress of moving from one book stop or library to another in the name of sourcing for one research textbook or research materials. We do not encourage any form of plagiarism. Our aim is to generate research project ideas for students. The contents of the project material provide will help students to generate new ideals. Every researcher must look around him in his immediate environment and beyond to improve the work. To order the below complete project materials, Make payment deposit or cash transfer into any of the following banks:

GTBANK

Account Name: Chi E-Concept Intl, Account Number: 0115939447

Other payment options

We accept cash deposit, cash transfer and Bitcoin.

Click on download to complete your order.Call or Whatsapp +23408063386834

CLICK HERE TO CHAT WITH OUR CUSTOMER SUPPORT TEAM ON WHATSAPP

ABSTRACT

The theme of this subject is fraud detection and prevention merit and demerit in commercial bank. It covers fraud of various kinds and in the various ways in which they perpetrated. The main aim of this study is to serve as a reminder to banks on the menace of fraud. It is designed in such the way that it covers various suggestions on how banks can control the occurrence of fraud. Banks are also reminded of their legal right to cover any amount of money paid against a forage. Lastly, suggested are given on the factors that limit the success of the various corrective measures so that banks can takes care.

 

TABLE OF CONTENT

CHAPTER ONE

1. Introduction         -        -        -        -        -        -        -        -        1
   1. Background of the study         -        -        -        -        -        -        1
   2. Statement of the Problem        -        -        -        -        -        -        2
   3. Study Objective    -        -        -        -        -        -        -        2

1.3.1  General Objective -        -        -        -        -        -        -        2

1.3.2  Specific Objective -        -        -        -        -        -        -        3

1. Research Questions       -        -        -        -        -        -        4
2. Significance of the Study         -        -        -        -        -        -        5
3. Scope of the Study        -        -        -        -        -        -        -        6
4. Historical background of the case study of first bank Nigeria   7

 

CHAPTER TWO

1. Literature Review -        -        -        -        -        -        -        10
   1. Definition of Fraud        -        -        -        -        -        -        10
   2. Parties of fraud    -        -        -        -        -        -        -        11
   3. Various Types of Bank Fraud          -        -        -        -        -        12
   4. Factors That Facilitate Frauds -        -        -        -        -        -        14
   5. Detection of Frauds       -        -        -        -        -        -        16
   6. Trends of Fraud In Modern Terms  -          -        -        -        -        17
   7. Treatment of Fraudulent Situation    -        -        -        -        18
   8. The Right of A Banker To Recover Of Money

Paid Against A Forger ------19

1. Effects of Fraud on Economy  -        -        -        -        -        23
2. Prevention of Fraud       -        -        -        -        -        -        23
3. Limitation to the Various Control/Measures        -        -        -        27

 

CHAPTER THREE

1. Research Methodology -        -        -        -        -        -        29
   1. Introduction         -        -        -        -        -        -        -        29
   2. Method of Data Collection      -        -        -        -        -        30
   3. Population and Sample Size    -        -        -        -        -        31
   4. Sampling Techniques and Limitation         -        -        -        -        32
   5. Method of Data Analysis        -        -        -        -        -        32

 

CHAPTER FOUR

1. Data Presentation and Analysis -      -        -        -        -        33
   1. Introduction         -        -        -        -        -        -        -        33
   2. Data Presentation -        -        -        -        -        -        -        -        33
   3. Data Analysis      -        -        -        -        -        -        -        40
   4. Testing of Hypothesis - -        -        -        -        -        -        44
   5. Research Findings -       -        -        -        -        -        -        47

 

CHAPTER FIVE

1. Summary, Conclusion and Recommendation      -        -        48
   1. Summary -  -        -        -        -        -        -        -        -        48
   2. Conclusion -        -        -        -        -        -        -        -        50
   3. Limitation of the Study  -        -        -        -        -        -        51
   4. Recommendation -        -        -        -        -        -        -        52
2.  

Appendix   -        -        -        -        -        -        -        -        55

 

CHAPTER ONE

1. INTRODUCTION
   1. BACKGROUND OF THE PROBLEMS AND STUDY

 

Fraud have been or become a common feature in all aspects of business life in Nigeria. It has assumed a predominant dimension in the banking industry such that it now constitutes serious threat to the proper practice and spread of the Nigeria. Millions of naira are lost through the machine of either to account holders or bank officials or account holders in collaboration with bank officials. The offence ranges from the falsification of entries, forgery of signatures of accounts holders, to that by banks cushions and customers.

 

At most serious dimension has been added to this practice by so called relax frauds, where by false tele-message in respect of million n

Get the complete project material now!