Minimization of bank fraud in nigeria: problems and prospects
Table Of Contents
Thesis Abstract
In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria.
Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery. Generally, employees, all have the fraudulent practices. However, untrained staff and those bank staff who now occupy top positions through experienced have a lion share of defrauding banks, when verified with any known bank fraud.
The major cause of fraud is frustration. However, numerous financial commitments were the constraints inhibiting promotion and reward.
Most of the frauds that went undetected, were the architects of dishonest staff.
Frequency of fraud in banks is on the average the hardly would a fraud succeed without a bank staff.
Therefore, effective supervision is the bedrock for solution. Fraud may result in the loss of confidence by the public a decade, bankers resist at all times, and it has no correlation to a particular section of the banks.
However, a situation where gold watches are usually given, is inadequate for fraud vigilance.
Thesis Overview
In summary, the aim of conducting this research work is to investigate into the causes of the alaming rate of bank fraud in Nigeria, identify the effects, and suggest possible solutions towards achieving fraud free banking in Nigeria.
Accordingly the acts which constitute fraud are inexhaustible. But prominent among them is forgery. Generally, employees, all have the fraudulent practices. However, untrained staff and those bank staff who now occupy top positions through experienced have a lion share of defrauding banks, when verified with any known bank fraud.
The major cause of fraud is frustration. However, numerous financial commitments were the constraints inhibiting promotion and reward.
Most of the frauds that went undetected, were the architects of dishonest staff.
Frequency of fraud in banks is on the average the hardly would a fraud succeed without a bank staff.
Therefore, effective supervision is the bedrock for solution. Fraud may result in the loss of confidence by the public a decade, bankers resist at all times, and it has no correlation to a particular section of the banks.
However, a situation where gold watches are usually given, is inadequate for fraud vigilance.
Blazingprojects Mobile App
📚 Over 50,000 Research Thesis
📱 100% Offline: No internet needed
📝 Over 98 Departments
🔍 Thesis-to-Journal Publication
🎓 Undergraduate/Postgraduate Thesis
📥 Instant Whatsapp/Email Delivery
Related Research
Blockchain Technology in Enhancing Financial Transactions Security and Transparency ...
The project titled "Blockchain Technology in Enhancing Financial Transactions Security and Transparency in Banking" aims to investigate the role of bl...
Analyzing the impact of digital banking on customer satisfaction and loyalty in the ...
The research project titled "Analyzing the impact of digital banking on customer satisfaction and loyalty in the financial industry" aims to investiga...
Application of Blockchain Technology in Improving Security and Efficiency in Banking...
The project titled "Application of Blockchain Technology in Improving Security and Efficiency in Banking Transactions" aims to explore the potential b...
Application of Machine Learning in Credit Risk Assessment for Small Businesses in Ba...
The project titled "Application of Machine Learning in Credit Risk Assessment for Small Businesses in Banking Sector" aims to explore the utilization ...
Application of Machine Learning in Credit Scoring for Loan Approval in Banking Secto...
The project titled "Application of Machine Learning in Credit Scoring for Loan Approval in Banking Sector" aims to explore the utilization of machine ...
Application of Blockchain Technology in Securing Financial Transactions in Banking S...
The project titled "Application of Blockchain Technology in Securing Financial Transactions in Banking Sector" aims to explore the potential benefits ...
Analysis of Cryptocurrency Adoption in Traditional Banking Systems...
The research project titled "Analysis of Cryptocurrency Adoption in Traditional Banking Systems" aims to investigate the impact and implications of cr...
Application of Machine Learning in Credit Risk Management for Banks...
The research project titled "Application of Machine Learning in Credit Risk Management for Banks" aims to explore the integration of machine learning ...
Analyzing the Impact of Fintech on Traditional Banking Services...
The research project titled "Analyzing the Impact of Fintech on Traditional Banking Services" aims to investigate the effects of Financial Technology ...
