A CRITICAL ANALYSIS ON FRAUD IN NIGERIAN FINANCIAL INSTITUION TABLE OF CONTENTS CHAPTER ONE 1.1 INTRODUCTION CHAPTER TWO 2.0 THEORY OF FRAUD 2.1 TYPES OF FRAUD 2.2 CAUSES OF FRAUD 2.3 EFFECTS 2.4 FRAUD AND THE LAW 2.5 INVOLVEMENT OF OUTSIDERS AND INSIDER AND WELL 2.6 ARTICULATED SOLUTIONS OF FRAUD CHAPTER THREE 3.0 SUMMARY 3.1 RECOMMENDATION 3.2 CONCLUSION BIBLIOGRAPHY CHAPTER ONE 1.1 INTRODUCTION In financial institution, the occurrence of fraud have negative effect on the economy. No financial institution is free from fraud, it’s just like an agent of lost annually and millions and billions are lost to fraud steer year after year do to thus effect, it becomes difficult or great for the investors to invest there money in some certain sectors of the economy. To make clear explanation of fraud. Fraud according to Oxford Advance Learners Dictionary of current English written by A.S, Heorriby, that fraud is criminal deception benefit and it also seen as representation of fake document in the name of getting selfish benefit. Fraud is like a parasite, it eats deep into its host thereby threatening it existence. The effect of fraud on the Nigeria financial institutions mainly regarded as the life-wire of the nation economy is to say the least devastating fraud cuts across the lengths and breath of the Nigerian financial institutions and has resulted in reducing. Sometimes fraud occurs in an organization because of leoptides in their internal security net or careless of some officials. This provides a reason why some strategic position in an organization should be named with qualified officials. Finally, I believe this works is not the end of this problem but it can put or services as a gateway to further the studies of fraud in Nigeria financial institutions.
A CRITICAL ANALYSIS ON FRAUD IN NIGERIAN FINANCIAL INSTITUION
TABLE OF CONTENTS Cover page Title page Certification Dedication Acknowledgement Table of contents Chapter one Introduction 1.1Statement of problem 1.2Rationale of study 1.3Significant of study 1.4Definition of the term Chapter two Review of related literature Chapter three 3.1Statement of hypothesis ... Continue Reading
TABLE OF CONTENTS Cover page Title page Certification Dedication Acknowledgement Table of contents Chapter one Introduction 1.1Statement of problem 1.2Rationale of study 1.3Significant of study 1.4Definition of the term Chapter two Review of related literature Chapter three 3.1Statement of hypothesis 3.2Methodology of study 3.3Source of data... Continue Reading
THE CRITICAL EVALUATION OF THE USES F FINANCIAL RATIONS IN FINANCIAL STATEMENT ANALYSIS ABSTRACT Financial ratios provide managers with insights into the existing strengths and weakness and equally disclose warning indicators of impending failures. Mangers primary objective now is to plan against the flows and improve for the future prospect of... Continue Reading
THE CRITICAL EVALUATION OF THE USES F FINANCIAL RATIONS IN FINANCIAL STATEMENT ANALYSIS ABSTRACT Financial ratios provide managers with insights into the existing strengths and weakness and equally disclose warning indicators of impending failures. Mangers primary objective now is to plan against the flows and improve for the future prospect of... Continue Reading
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(A CASE STUDY OF U.B.A) ABSTRACT This work was designed to study the prevention of fraud in Nigeria financial institutions, with particular reference to banks (UBA Plc). Banks deal essentially in cash instrument and other documents which are generally of a negotiable and easily transferable in... Continue Reading
ABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other financial instruments and because of that it has been exposed to greater... Continue Reading
ABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other financial... Continue Reading
ABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other financial instruments and because of that it has been exposed to greater... Continue Reading
ABSTRACT This work was designed to study the prevention of fraud in Nigeria financial institutions, with particular reference to banks (UBA Plc).Banks deal essentially in cash instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very appropriate to say that the exposure of banks to both... Continue Reading