IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA

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IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA

ABSTRACT

This study highlight the impact of frauds in the banking industry in nigeria nature and various type of fraud, causes of bank fraud, extent of fraud in bank, effect of bank fraud, detection, presentation and control measure adopted by management to check fraud incident.

The purpose of this research work is to find out whether there is significance level of fraud in Nigerian banks, to know whether Nigerian practice, aid or abate fraud an d to consider the adequacy of the internal control system in detecting and preventing fraud in bank.

In chapter the researcher started by introduce the chapter I the statement of problem and purposes of study, rationale of study, significance of study, ground of study definition of term.

Chapter 2 literature review, chapter research design, methodology, sources of data location of data, limitation of the study chapter four data presentation, data analysis findings.

Then finally the researcher conclude by summarizing the work zone and suggestion for further study.

TABLE OF CONTENT

Title page

Approval page

Dedication page

Acknowledgment

Abstract

Table of content

CHAPTER ONE

1.1 Statement of problem and the purpose of study

1.2 Rationale of study

1.3 Significance of study

1.4 Background of study

1.5 Definition of term

CHAPTER TWO

2.1 literature review

CHAPTER THREE

3.1 Research design

3.2 Methodology

3.3 Source of data

3.4 Location of data

3.5 Limitation of the study

CHAPTER FOUR

Data presentation, data analysis and finding

4.1 Data presentation

4.2 Data analysis

4.3 Finding

CHAPTER FIVE

Summary, conclusion and recommendation

5.1 Summary of work

5.2 Conclusion

5.3 Recommendation for further study

Bibliography

IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA

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