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
APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS (A CASE STUDY OF FIRST BANK NIGERIA PLC)
LIST OF TABLES
- Overall distribution of question to the management cadre
- Overall distribution of question to top management and analysis of response in the branches of the bank.
- Effective of fraud control techniques
- Causes of fraud in bank
- Effects of fraud in bank
- Elimination of fraud in commercial banks
- Distribution of questionnaire to middle and Lower management candre
- Encounter of fraud in Banks
- Application of computer in fraud control
- Dispensability of management cadre in fraud commission
- Hypothetical test of on effect of fraud
- Chi – square .
- Hypothetical test on elimination of fraud
- Chi square
LIST OF FIGURE
- Causes of fraud in bank
- Causes of fraud in bank ‘
- Effects of fraud in bank
- Effects of fraud in bank
- Elimination of fraud in commercial banks
- Elimination of fraud in commercial banks
- Encounter of fraud in banks
- Encounter of fraud in banks
- Application of computer in controlling fraud
- Application of computer in controlling fraud
- Responsibility of management Candre in fraud commission
- Responsibility of management Candre in fraud commission
- Acceptance of null hypothesis
- Acceptance of null hypothesis.
TABLE PAGE
CHAPTER ONE
- INTRODUCTION 1
- A SHORT BACKGROUND HISTORY OF FRAUD 3
- STATEMENT OF PROBLEM 6
- RESEARCH AND OBJECTIVES 7
- RESEARCH / HYPOTHESIS 8
- RESEARCH / QUESTION 9
- SIGNIFICANCE OF THE STUDY 10
- SCOPE / LIMITATION OF STUDY 12
- DEFINITION OF TERMS 14
- REFERENCES 19
CHAPTER TWO
2.0 REVIEW OF RELATED LITERATURE 20
- CONCEPT OF FRAUD 21
- CAUSES OF FRAUD 25
- TYPES OF FRAUD 44
- EFFECTS OF FRAUD
- CONTROL FOR FRAUD 61
- REFERENCES 75
CHAPTER THREE
3.0 RESEARCH DESIGN AND METHODOLOGY 78
- POPULATION AND SAMPLE 79
- SOURCE OF DATA 85
- INSTRUMENT FOR DATA COLLECTION 86
- METHOD OF DATA ANALYSIS 87
- METHOD OF ANALYSIS 88
- RESEARCH QUESTION 88
- METHOD OF TESTING HYPOTHESIS 88
- REFERENCES 89
CHAPTER FOUR
- PRESENTATION AND ANALYSIS OF DATA 90
4.1 RE – STATEMENT OF THE PROBLEM 91
- MAJOR FINDING 92
- DISTRIBUTION OF QUESTIONNAIRE AND COLLECTION
- PRESENTATION AND ANALYSIS FO QUESTIONNAIRE 119
- PRESENTATION AND ANALYSIS OF ORAL INTERVIEW119
- TEST FO HYPOTHESIS 122
- REFERENCE
CHAPTER FIVE
5.0 SUMMARY OF FINDING , RECOMMENDATION AND CONCLUSION 134
- SUMMARY OF FINDING 134
- RECOMMENDATIONS 136
- CONCLUSION 140
APPENDIX 143
BIBLIOGRAPHY 144
CHAPTER ONE
INTRODUCTION
The bulk of fraud required by the investing sector of most developed and developing business economics of the world is provided by the bank industry in the main, the service of mobilizing fund from the saving that is simples to the investing sector provided by the banking industry accounted for the high status the banking industry is place in the development of any economy the rate of economic development of the nation has hence been very closely associated with the effectiveness and efficiency of the banking system of the nation.
Commercial banks as a case study of this research work provided services like acceptance of deposit, size keeping of valuables offering of pieces of advice like on investment, credit create and other business published in the gizatte by the governor of Central bank designated to mean commercial banking business of all the components of the banking system. Incidence of fraud occurrence fraud is also found in other spheres of life in government in commerce government, in commerce and industries.
Special organization have been formed to control it. Interlope tries to deal with it at the international level but it has not been rechecked to the barest minimum neither has it been full eradicated .
Fraud is a complex universal phenomenon, it is rampant in both development and developing countries and vari
Get the complete project material now!