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APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS (A CASE STUDY OF FIRST BANK NIGERIA PLC)

LIST OF TABLES

1. Overall distribution of question to the management cadre
2. Overall distribution of question to top management and analysis of response in the branches of the bank. 
3. Effective of fraud control techniques
4. Causes of fraud in bank
5. Effects of fraud in bank
6. Elimination of fraud in commercial banks
7. Distribution of questionnaire to middle and Lower management candre 
8. Encounter of fraud  in Banks
9. Application of computer in fraud control 
10. Dispensability of management cadre in fraud commission 
11. Hypothetical test of on effect of fraud
12. Chi – square .
13. Hypothetical test on elimination of fraud
14. Chi square

LIST OF FIGURE

1. Causes of fraud in bank
2. Causes of fraud in bank ‘
3. Effects of fraud in bank
4. Effects of fraud in bank
5. Elimination of fraud in commercial banks
6. Elimination of  fraud in commercial banks
7. Encounter of fraud in banks
8. Encounter  of fraud in banks
9. Application of computer in controlling fraud
10. Application of computer in controlling fraud
11. Responsibility of management Candre in fraud commission
12. Responsibility of management Candre in fraud commission
13. Acceptance of null hypothesis 
14. Acceptance of null hypothesis.

TABLE PAGE

APPROVAL PAGE                                                       II

DEDICATION                                                               IV

ACKNOWLEDGEMENT                                             V

ABSTRACT

LIST OF TABLE                                                           VII

LIST OF FIGURE                                                         VIII

CHAPTER ONE

1. INTRODUCTION                                                         1
2. A SHORT BACKGROUND HISTORY OF FRAUD   3
3. STATEMENT OF PROBLEM                                                6
4. RESEARCH AND OBJECTIVES                                 7
5. RESEARCH / HYPOTHESIS                                       8
6. RESEARCH / QUESTION                                            9
7. SIGNIFICANCE OF THE STUDY                               10
8. SCOPE / LIMITATION OF STUDY                                      12
9. DEFINITION OF TERMS                                             14
10. REFERENCES                                                              19

CHAPTER TWO

2.0     REVIEW OF RELATED LITERATURE                      20

1. CONCEPT OF FRAUD                                                          21
2. CAUSES OF FRAUD                                                   25
3. TYPES OF FRAUD                                                      44
4. EFFECTS OF FRAUD                                                 
5. CONTROL FOR FRAUD                                             61
6. REFERENCES                                                              75

CHAPTER THREE

3.0     RESEARCH DESIGN AND METHODOLOGY                    78

1. POPULATION AND SAMPLE                                     79
2. SOURCE OF DATA                                                     85
3. INSTRUMENT FOR DATA COLLECTION                86     
4. METHOD OF DATA ANALYSIS                                87
5. METHOD OF ANALYSIS                                            88
6. RESEARCH  QUESTION                                             88
7. METHOD OF TESTING HYPOTHESIS                      88
8. REFERENCES                                                              89

CHAPTER FOUR

1. PRESENTATION AND ANALYSIS OF DATA                    90

4.1     RE – STATEMENT OF THE PROBLEM                              91

1. MAJOR FINDING                                                        92
2. DISTRIBUTION OF QUESTIONNAIRE AND COLLECTION
3. PRESENTATION AND ANALYSIS FO QUESTIONNAIRE 119
4. PRESENTATION AND ANALYSIS OF ORAL INTERVIEW119
5. TEST FO HYPOTHESIS                                              122
6. REFERENCE                                                               

CHAPTER FIVE

5.0     SUMMARY OF FINDING , RECOMMENDATION AND CONCLUSION                                                                          134

1. SUMMARY OF FINDING                                            134
2. RECOMMENDATIONS                                                         136
3. CONCLUSION                                                              140

APPENDIX                                                                   143

BIBLIOGRAPHY                                                                   144

CHAPTER ONE

INTRODUCTION

          The bulk of fraud required by