Fraud in nigeria banking system: problem and prospects
Table Of Contents
Chapter ONE
1.1 Introduction1.2 Background of Study
1.3 Problem Statement
1.4 Objective of Study
1.5 Limitation 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 Systems2.2 Historical Perspectives on Fraud in Nigeria Banking System
2.3 Types of Fraud in Banking Systems
2.4 Impact of Fraud on Banking Institutions
2.5 Regulatory Frameworks and Measures to Combat Fraud
2.6 Technological Advancements in Fraud Detection
2.7 Case Studies on Fraud in Nigeria Banking System
2.8 International Comparisons and Best Practices
2.9 Role of Ethical Practices in Preventing Fraud
2.10 Future Trends and Challenges in Fraud Prevention
Chapter THREE
3.1 Research Design and Methodology3.2 Research Approach (Qualitative/Quantitative)
3.3 Data Collection Methods
3.4 Sampling Techniques
3.5 Data Analysis Procedures
3.6 Ethical Considerations
3.7 Validity and Reliability of Research
3.8 Limitations of Research Methodology
Chapter FOUR
4.1 Overview of Research Findings4.2 Analysis of Data Collected
4.3 Trends and Patterns Identified
4.4 Comparison with Existing Literature
4.5 Discussion on Implications of Findings
4.6 Recommendations for Banking Institutions
4.7 Suggestions for Future Research
4.8 Areas for Further Investigation
Chapter FIVE
5.1 Summary of Findings5.2 Conclusions Drawn from the Study
5.3 Contributions to Existing Knowledge
5.4 Practical Implications for Banking Industry
5.5 Recommendations for Policy and Practice
Thesis Abstract
The issue of fraud has become a serious food for thought for many corporate bodies in recent times. In relation to financial transactions, fraud refers to deliberate and improper amendments and adjustment, or distortions and misrepresentation in vouchers, accounts and financial statements or to defalcate, misappropriation or other misconduct and to any loss arising there from. The issue of fraud and fraudulent practices in any organization should not be left lying low. The frequency with which it rear its ugly head in any establishment will determine the long term survival and growth of the company, and if not handled with care, can lead to corporate failure. Many of the banks licensed then are now distressed, some terminally. One of the many reasons that resulted in this situation is the volume of resources lost by the banking system to fraudsters. Fraud and irregularities have now become endemic in the banking industry leading to the collapse of some banks. It has therefore become necessary for government and institutions to put in place measures that will minimize the incidence of fraud in the industry. However, this research work is carried out with a view of assessing the causes, effect and control of fraud in Nigeria Banking System with reference to Afribank Nigeria Plc., (Offa Branch).
Thesis Overview
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