Home / Banking and finance / MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

 

Table Of Contents


Chapter ONE

1.1 Introduction
1.2 Background of Study
1.3 Problem Statement
1.4 Objectives of Study
1.5 Limitations of Study
1.6 Scope of Study
1.7 Significance of Study
1.8 Structure of the Research
1.9 Definition of Terms

Chapter TWO

2.1 Overview of Fraud in Banking Sector
2.2 Historical Perspectives on Fraud in Commercial Banks
2.3 Types of Fraud in Commercial Banks
2.4 Causes of Fraud in Nigerian Commercial Banks
2.5 Effects of Fraud on Bank Operations
2.6 Regulatory Framework for Fraud Management in Banks
2.7 Strategies for Preventing and Detecting Frauds
2.8 Technology and Fraud Management
2.9 Role of Leadership in Fraud Prevention
2.10 Global Best Practices in Fraud Management

Chapter THREE

3.1 Research Design
3.2 Population and Sampling Techniques
3.3 Data Collection Methods
3.4 Data Analysis Procedures
3.5 Research Ethics
3.6 Validity and Reliability
3.7 Limitations of Research Methodology
3.8 Data Presentation Techniques

Chapter FOUR

4.1 Overview of Research Findings
4.2 Analysis of Fraud Incidents in Nigerian Commercial Banks
4.3 Comparison of Fraud Prevention Strategies
4.4 Impact of Technology on Fraud Management
4.5 Role of Leadership in Fraud Detection
4.6 Challenges in Implementing Fraud Prevention Measures
4.7 Recommendations for Effective Fraud Management
4.8 Future Research Directions

Chapter FIVE

5.1 Summary of Findings
5.2 Conclusion
5.3 Implications for Practice
5.4 Recommendations for Policy
5.5 Contribution to Knowledge

Thesis Abstract

The research is on the management of fraud in Nigeria Commercial Banks. The main objective of the study is to identify the causes of fraud in commercial banks. The researcher analyzed the data collected based on the response from the questionnaires distributed. The major findings of the study are The causes of frauds in commercial bank includes. Poor management and poor security arrangement. Inadequate staff training.The various types of fraud in commercial banks include Loan fraud. Cheque fraud. Advance fee fraud. On the basis of the above findings, the study concludes that management of fraud in commercial banks is of the great importance and has a lot of benefit which includes given confidence to the bank customers that their money is safe, encouraging or attracting local or foreign investors. Based on the finding, it is recommended that Government should establish more anti-fraud and anti-corruption agencies to assist in sanitizing the Nigerian banking system. BankÒ€Ÿs management should employ strategies that will ensure early and prompt detection, prevention and control of fraud in commercial banks.



Thesis Overview

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