ABSTRACT
Much thought and research are increasingly being directed at the study of causes of fraud in banks, because of it’s effects on banks and finance industry generally.
No reliable statistics exist (in any public report so far) on the value of successful and frustrated fraud in the banking industry.
The facts presented in this research are the first of their kind on the study on how the rate of fraud on the banking industry is to be contended the research delved into different issues on sources of fraud, types of fraud, causes of fraud, effects of fraud on the business of banking and the effectiveness of fraud preventive measures.
The detection and prevention of frauds should be elaborative effect between banks, their customers and the government frauds in the banking system should as much as possible be eliminated as it kills the bank and destroys the economy of a nation.
TABLE OF CONTENTS
TITLE PAGE
APPROVAL PAGE
DEDICATION
ACKNOWLEDGEMENT
ABSTRACT
TABLE OF CONTENTS
CHAPTER ONE
1.0INTRODUCTION
1.1BACKGROUND OF THE STUDY
1.2STATEMENT OF THE RESEARCH PROBLEM
1.3OBJECTIVES OF THE STUDY
1.4SIGNIFICANCE OF THE STUDY
1.5LIMITATIONS OF THE STUDY
CHAPTER TWO
2.0REVIEW OF RELATED LITERATURE
2.1DEFINITION OF FRAUD
2.2SOURCES OF FRAUD
2.3TYPES OF FRAUD
2.4CAUSES OF FRAUD
2.5EFFECTS OF FRAUD ON BANKS
2.6DETECTIVE, PREVENTIVE AND
CONTROLLING MEASURES FOR FRAUD IN THE BANKING INDUSTRY
CHAPTER THREE
3.0RESEARCH MYTHOLOGY AND DESIGN
3.1SOURCES OF DATA (SECONDARY ONLY)
3.2LOCATION OF DATA
3.3METHOD OF DATA COLLECTION
CHAPTER FOUR
4.0FINDINGS
CHAPTER FIVE
5.0RECOMMENDATION AND CONCLUSION
SUGGESTION FOR FURTHER RESEARCH
BIBLIOGRAPHY
