FRAUD AND FORGERY IN THE NIGERIA BANKING INDUSTRY
the aim of this study to take a segment of the banking industry, and study the approach of the banks to fraud when detected and the prevention also.
----What they do to minimize and prevent the occurrence of fraud.
----Is there any internal control in the banks?
----Is there any security system pertaining control in the bank industry?
----The internal audit of the bank.
----What do you do when or after fraud has occurred?
What they do to detect fraud.