FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM (A CASE STUDY OF THREE SELECTED BANKS IN NIGERIA)

Code: EAF52A28490521  Price: 4,000   61 Pages     Chapter 1-5    6433 Views

FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM (A CASE STUDY OF THREE SELECTED BANKS IN NIGERIA)

 

TABLE OF CONTENT

Title page …………………………………………………i

Certification ………………………………………………ii

Dedication…………………………………………………iii

Acknowledgement ………………………………………..iv

Abstract………………………………………………….….v

Table of content …………………………………………..iv

Chapter one

  • Introduction…………………………………………………1

1.1 Background of the study……………………………..1

1.2 Statement of problem…………………………………3

  • Objective of the study………………………………4
  • Research question…………………………………..5
  • Research hypothesis………………………………..5
  • Significance of the study……………………………6
  • Scope of the study…………………………………..7
  • Limitation of the study………………………………7
  • Definition of terms……………………………………8

 

Chapter two

  • Literature review…………………………………………….10
    • Origin of background…………………………………10
    • Theories and models …………………………………12
    • Classification of bank fruad………………………….15
    • Fraud prevention/solution ……………………………16
    • Community participation in rural development……. 17
    • Current literature ……………………………………….19
    • Summary of the chapter………………………………..21

 

Chapter three

  • Theoretical frame work and methodology …………………..26
    • Introduction ………………………………………………26
    • Theoretical frame work………………………………….27
    • Rationale for choice of variables ………………………28
    • The methodology ………………………………………..29
    • Data selection and analysis……………………………29

 

 

Chapter four

 

  • Data presentation  and analysis…………………………….31
    • Data presentation and calculation……………………..31

 

 

Chapter five

  • Summary ,Conclusion ,Recommendation,……………………55
    • Summary …………………………………………………55
    • Conclusion ………………………………………………57
    • Recommendation……………………………………….58

Appendix i……………………………………61

Bibliography……………………………………62

Appendix ii………………………………………63

 

FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM (A CASE STUDY OF THREE SELECTED BANKS IN NIGERIA)


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.

Material Information
  • ₦4,000.00 1 Price:
  • 61 2 No. of Pages:
  • 5 3 No. of Chapters:
  • No 4 Has Implementation:
FOR ENQUIRIES WE ARE AVAILABLE 24/7

Contact us on

DEPARTMENT
LAW