• Format: ms-word (doc)
  • Pages: 65
  • Chapter 1 to 5
  • With abstract reference and questionnaire
  • Preview abstract and chapter 1 below



There appears to be little doubt about the fact that frauds in banks are a matter of the greatest concern to accountant, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size increases in geometric progression. The people involved hitherto are among the respectable members of the church, the mosque, and the community. Also, the results of the incidence are damaging. Frauds lead to unwarranted losses for the banks and put the management of each institution on its toes whilst expending hard earned resources and energies on fraud prevention and detection. Equally, importantly, every incidence of bank fraud literally chips off a bit of the publics confidence in the orthodox financial institution that banks are and delay or slow down the full development of banking habits in Nigerians.
In view of these, fraud is a number one enemy to all concerned with the growth and development of our financial institutions. Any effort to fight this enemy is thereby most desirable.

Title Page                                    ii
Approval Page                                iii
Dedication                                    iv
Abstract                                    v
Acknowledgement                                vi
Table Of Content                                vii

Chapter One

1.0    Introduction                                1
1.1    Background Of Study                        1
1.2    Statement Of Problem                        1
1.3    Objectives Of Study                        2
1.4    Purpose Of Study                            2
1.5    Research Questions                        2
1.6    Significance Of Study                        3
1.7    Scope And Limitations                        4
1.8    Definition Of Terms                        4
Reference                                    5

Chapter Two
2.0    Literature Review                            6

2.1    Meaning Of Fraud                            6
2.2    Natures And Types Of Fraud                    7
2.3    Causes Of Fraud                            11
2.4    Effects Of Fraud                            14
2.5    Procedures Through Which Fraud Might Be Detected    15
2.6    Solution And Minimization Of Fraud                16

Chapter Three
3.0    Summary, Recommendation And Conclusion        20

3.1    Summary Of Findings                        20
3.2    Recommendation                            21
3.3    Conclusion                                23
Bibliography                            25


Do you need help? Talk to us right now: (+234) 08060082010, 08107932631 (Call/WhatsApp). Email: [email protected].


Disclaimer: This PDF Material Content is Developed by the copyright owner to Serve as a RESEARCH GUIDE for Students to Conduct Academic Research.

You are allowed to use the original PDF Research Material Guide you will receive in the following ways:

1. As a source for additional understanding of the project topic.

2. As a source for ideas for you own academic research work (if properly referenced).

3. For PROPER paraphrasing ( see your school definition of plagiarism and acceptable paraphrase).

4. Direct citing ( if referenced properly).

Thank you so much for your respect for the authors copyright.

Do you need help? Talk to us right now: (+234) 08060082010, 08107932631 (Call/WhatsApp). Email: [email protected].

Welcome! My name is Damaris I am online and ready to help you via WhatsApp chat. Let me know if you need my assistance.