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 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 Systems2.2 Historical Context of Fraud in Nigeria Banking System
2.3 Types of Fraud in Banking Systems
2.4 Impact of Fraud in Banking Systems
2.5 Regulations and Control Measures
2.6 Technology and Fraud Prevention
2.7 Case Studies of Fraud in Banking Systems
2.8 Global Perspectives on Banking Fraud
2.9 Emerging Trends in Banking Fraud
2.10 Summary of Literature Review
Chapter THREE
3.1 Research Design3.2 Research Approach
3.3 Data Collection Methods
3.4 Sampling Techniques
3.5 Data Analysis Methods
3.6 Research Ethics
3.7 Validity and Reliability
3.8 Limitations of the Methodology
Chapter FOUR
4.1 Overview of Research Findings4.2 Analysis of Data
4.3 Findings on Types of Fraud in Nigerian Banking System
4.4 Findings on Impact of Fraud in Banking System
4.5 Comparison of Regulations and Control Measures
4.6 Technology's Role in Fraud Prevention
4.7 Case Study Analysis
4.8 Recommendations for Combating Fraud
Chapter FIVE
5.1 Summary of Findings5.2 Conclusion
5.3 Recommendations for Future Research
5.4 Implications for Nigerian Banking Sector
5.5 Contributions to Knowledge
Project 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).
Project Overview
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