FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM (A CASE STUDY OF THREE SELECTED BANKS IN NIGERIA)

FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM (A CASE STUDY OF THREE SELECTED BANKS IN NIGERIA)

TABLE OF CONTENT

Title page …………………………………………………i

Certification ………………………………………………ii

Dedication…………………………………………………iii

Acknowledgement ………………………………………..iv

Abstract………………………………………………….….v

Table of content …………………………………………..iv

Chapter one

• Introduction…………………………………………………1

1.1 Background of the study……………………………..1

1.2 Statement of problem…………………………………3

• Objective of the study………………………………4
• Research question…………………………………..5
• Research hypothesis………………………………..5
• Significance of the study……………………………6
• Scope of the study…………………………………..7
• Limitation of the study………………………………7
• Definition of terms……………………………………8

Chapter two

• Literature review…………………………………………….10
  • Origin of background…………………………………10
  • Theories and models …………………………………12
  • Classification of bank fruad………………………….15
  • Fraud prevention/solution ……………………………16
  • Community participation in rural development……. 17
  • Current literature ……………………………………….19
  • Summary of the chapter………………………………..21

Chapter three

• Theoretical frame work and methodology …………………..26
  • Introduction ………………………………………………26
  • Theoretical frame work………………………………….27
  • Rationale for choice of variables ………………………28
  • The methodology ………………………………………..29
  • Data selection and analysis……………………………29

Chapter four

• Data presentation  and analysis…………………………….31
  • Data presentation and calculation……………………..31

Chapter five

• Summary ,Conclusion ,Recommendation,……………………55
  • Summary …………………………………………………55
  • Conclusion ………………………………………………57
  • Recommendation……………………………………….58

Appendix i……………………………………61

Bibliography……………………………………62

Appendix ii………………………………………63

FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM (A CASE STUDY OF THREE SELECTED BANKS IN NIGERIA)