AN EVALUATION OF MECHANISM FOR THE FRAUD DETENTION, PREVENTION AND CONTROL IN NIGERIA BANKING SYSTEM.
(A CASE STUDY OF UNION BANK PLC, LOKOJA KOGI STATE)
NUMBERS PAGES: 40 RESEARCH TYPE:- PROJECT AMOUNT :- ₦2500
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ABSTRACT
It is an established fact that, if an organization asset both financial and non-financial assets are not properly safeguarded such assets will be exposed to looting and vandalization. The main concern of this study, An Evaluation of the mechanism for fraud detection, prevention and control in Nigeria banking system is to emphasize internal control system. The primary motive of conducting this research work is to detect the people that are involved in the perpetration of frauds in Union Bank of Nigeria, and to highlight and indentify various forms and nature of bank fraud, the causes, likely consequences and danger associated with bank frauds. The data collected were analyzed using simple percentage and the analysis revealed alternative hypothesis (H0) has the highest degree of respondents and it also recommend that fraud in banking system are not committed by the principal officers only. The study of this research work reveals various ways that can be used detect, prevent and control frauds in Nigeria banking system.
TABLE OF CONTENTS
Title page……………………………………………………………..……..…i
Approval page…………………………………………………………………ii
Dedication ……………………………………………………..…………….iii
Acknowledgement ………………………………………..…………….…..iv
Abstract…………………………………………………………………….…..v
Table of contents…………………………………………………………….vi
CHAPTER ONE 1
INTRODUCTION 1
1.1 BACKGROUND OF THE STUDY 1
1.2 STATEMENT OF RESEARCH PROBLEM 2
1.3 SIGNIFICANCE OF THE STUDY 2
1.4 PURPOSE OF THE STUDY 3
1.5 RESEARCH HYPOTHESIS 4
1.6 SCOPE OF THE STUDY 4
1.7 LIMITATION OF THE STUDY 5
1.8 DEFINITION OF KEY TERM 5
CHAPTER TWO 7
LITERATURE REVIEW 7
2.1 DEFINITION AND DESCRIPTION OF BANK FRAUD 7
2.2. FORMS AND NATURE OF BANK FRAUD 10
2.3 CAUSES OF FRAUD IN THE BANKS 13
2.4 EFFECTS OF FRAUD 19
CHAPTER THREE 21
RESEARCH METHODOLOGY 21
3.1 RESEARCH DESIGN 21
3.2 AREA OF THE STUDY 21
3.3 POPULATION OF THE STUDY 22
3.4 SAMPLE OF THE STUDY 23
3.5 METHOD OF DATA COLLECTION 23
3.6 ADMINISTRATION AND RETRIEVAL OF INSTRUMENT 23
3.7 PROBLEM OF METHODOLOGY 24
3.8 METHOD OF DATA ANALYSIS 24
CHAPTER FOUR
4.1 PRESENTATION OF DATA ANALYSIS AND 25
4.2 ANALYSIS OF DATA AND INTERPRETATION 26
4.3 TEST OF HYPOTHESIS 32
4.4 DISCUSSION OF FINDINGS 38
CHAPTER FIVE 41
SUMMARY, CONCLUSION AND RECOMMENDATIONS 41
5.1 SUMMARY 41
5.2 CONCLUSION 42
5.3 RECOMMENDATIONS 42
BIBLIOGRAPHY 46
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