ABSTRACT
The theme of this subject is fraud detection and prevention merit and demerit in commercial bank. It covers fraud of various kinds and in the various ways in which they perpetrated. The main aim of this study is to serve as a reminder to banks on the menace of fraud. It is designed in such the way that it covers various suggestions on how banks can control the occurrence of fraud. Banks are also reminded of their legal right to cover any amount of money paid against a forage. Lastly, suggested are given on the factors that limit the success of the various corrective measures so that banks can takes care.
TABLE OF CONTENT
CHAPTER ONE
1.3.1 General Objective – – – – – – – 2
1.3.2 Specific Objective – – – – – – – 3
CHAPTER TWO
Paid Against A Forger ——19
CHAPTER THREE
Terms of Use: This is an academic paper. Students should NOT copy our materials word to word, as we DO NOT encourage Plagiarism. Only use as a guide in developing your original research work. Thanks.
Disclaimer: All undertaking works, records, and reports posted on this website, eprojectguide.com are the property/copyright of their individual proprietors. They are for research reference/direction purposes and the works are publicly supported. Do not present another person’s work as your own to maintain a strategic distance from counterfeiting its results. Use it as a guide and not duplicate the work in exactly the same words (verbatim). eprojectguide.com is a vault of exploration works simply like academia.edu, researchgate.net, scribd.com, docsity.com, course hero, and numerous different stages where clients transfer works. The paid membership on eprojectguide.com is a method by which the site is kept up to help Open Education. In the event that you see your work posted here, and you need it to be eliminated/credited, it would be ideal if you call us on +2348064699975 or send us a mail along with the web address linked to the work, to eprojectguide@gmail.com. We will answer to and honor each solicitation. Kindly note notification it might take up to 24 – 48 hours to handle your solicitation.