IMPACT OF FRAUDS IN THE BANKING INDUSTRY IN NIGERIA

This study highlight the 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.

 

Title page

Approval page

Dedication page 

Acknowledgment 

Abstract 

Table of content

 

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 

 

2.1 literature review 

 

3.1 Research design 

3.2 Methodology 

3.3 Source of data 

3.4 Location of data 

3.5 Limitation of the study 

 

Data presentation, data analysis and finding 

4.1 Data presentation 

4.2 Data analysis 

4.3 Finding 

 

Summary, conclusion and recommendation 

5.1 Summary of work 

5.2 Conclusion 

5.3 Recommendation for further study 

Bibliography