FRAUD AND FORGERY IN THE NIGERIA BANKING INDUSTRY

4,000
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.