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CRITICAL ANALYSIS OF FRAUD IN NIGERIAN FINANCIAL INSTITUTION

(Banking and Finance Project Topics & Materials)

Type: Project
Department: Banking and Finance
Project ID: BFN2374
Access Fee: ₦5,000 ($14)
Pages: 49 Pages
Format: Microsoft Word
Views: 268
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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

Chapter four

4.1Data presentation

4.2Analysis of data

Chapter five

5.1Summary

5.2Conclusion

5.3Suggestion

CRITICAL ANALYSIS OF FRAUD IN NIGERIAN FINANCIAL INSTITUTION

For more Info, call us on
+234 8130 686 500
or
+234 8093 423 853

Type: Project
Department: Banking and Finance
Project ID: BFN2374
Access Fee: ₦5,000 ($14)
Pages: 49 Pages
Format: Microsoft Word
Views: 268

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TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT 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... Continue Reading

Type:Project
ID:ACC2549
Department:Accounting
Pages:24

2. 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... Continue Reading

Type:Project
ID:ACC0036
Department:Accounting
Pages:20

3. A CRITICAL ANALYSIS ON FRAUD IN NIGERIAN FINANCIAL INSTITUION

Type:Project
ID:ACC3365
Department:Accounting
Pages:24

4. PROBLEMS OF FRAUD AND THEIR SOLUTIONS IN FINANCIAL INSTITUTION

ABSTRACT There appears to be little doubt about the fact that frauds in banks are a matter of the greatest concern to accountant, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size increases in geometric progression. The people involved... Continue Reading

Type:Project
ID:ACC4135
Department:Accounting
Pages:31

5. PROBLEMS OF FRAUD AND THEIR SOLUTIONS IN FINANCIAL INSTITUTION

Type:Project
ID:ACC1704
Department:Accounting
Pages:31

6. INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN FINANCIAL INSTITUTION

A Case Study of First Bank of Nigeria Plc ABSTRACT The focus of this work is to examine the importance of controlling fraud internally in financial institution through some tactic measures, a case study of First Bank of Nigeria Plc, Benin. Fraud in financial... Continue Reading

Type:Project
ID:BFN0706
Department:Banking and Finance
Pages:102

7. INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN FINANCIAL INSTITUTION

INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN FINANCIAL INSTITUTION A Case Study of First Bank of Nigeria Plc ABSTRACT The focus of this work is to examine the importance of controlling fraud internally in financial institution through some tactic measures, a case study of First Bank of Nigeria Plc, Benin. Fraud in financial... Continue Reading

Type:Project
ID:BFN0005
Department:Banking and Finance
Pages:102

8. INTERNAL CONTROL SYSTEM AS A FACTOR OF FRAUD PREVENTION IN NIGERIA FINANCIAL INSTITUTION

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF STUDY It is feared that the inability of management to ensure effective enforcement of rules and regulation have rendered that operations of internal control system as the banking industry open to abuse. The net effect could be that every on carries out his schedules off duties in any manner he... Continue Reading

Type:Project
ID:ACC0901
Department:Accounting
Pages:50

9. INTERNAL CONTROL SYSTEM AS A MEANS OF PREVENTING FRAUD IN NIGERIA FINANCIAL INSTITUTION

(A CASE STUDY OF FIRST BANK OF NIGERIA PLC ONITSHA) 1.0 INRODUCTION BACKGROUND OF THE STUDY It is feared that the inability of management to ensure effective enforcement to rules and regulation have... Continue Reading

Type:Project
ID:ACC1332
Department:Accounting
Pages:78

10. FRAUD IN FINANCIAL INSTITUTION AND THE AUDITORS LIABILITY (A CASE STUDY OF ACCESS BANK PLC IN ENUGU)

ABSTRACT There in a misconception as to the role of the auditor in relation to fraud. Management has hence put in place a system of internal control adequate to its circumstances in order to help it ensure the reliability and accuracy of company records. Despite all these there have been celebrated cases of fraud in financial institutions.... Continue Reading

Type:Project
ID:ACC3324
Department:Accounting
Pages:84