Explore Project Topics on: Fraud and banking industry

BACKGROUND OF THE STUDY :- With an award match to becoming an industrialized Nation, Nigeria is witnessing as professional, which made the possible establishment of service industries and other business organisation. This belief was rather so strong that the urge to provide financial services can no longer be overlooked. To accelerate economic... Continue Reading

BACKGROUND OF THE STUDY :- With an award match to becoming an industrialized Nation, Nigeria is witnessing as professional, which made the possible establishment of service industries and other business organisation.  This belief was rather so strong that the urge to provide financial services can no longer be overlooked.  To accelerate economic... Continue Reading

TABLE OF CONTENT CHAPTER ONE INTRODUCTION 1.0 Introduction 1.1 Background of the study 1.2 Statement of the study 1.3 Purpose/ objectives of he study 1.4 Significance of the study 1.5 Delimitation of scope and limitation 1.6 Definition of terms CHAPTER TWO 2.0 Review of related literature 2.1... Continue Reading

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... Continue Reading

CHAPTER ONE INTRODUCTION 1.1 Background to the Study The level of fraud in the present day Nigeria has assumed an epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three old child talks about yahoo mail or 419, newly discovered sobriquet for advanced free... Continue Reading

ABSTRACT Bank deals mostly in cash, financial instrument which are generally of a negotiable and easily transferable nature. Hence, it is very imperative to say that the exposure of Banks to both internal and external fraud is very great. This pradice always common to areas involving cash, cheques,... Continue Reading

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... Continue Reading

TABLE OF CONTENTS Title page  Approval page  Dedication Acknowledgement  Table of content  CHAPTER ONE 1.0 Introduction 1.1 statement of problem  1.2 Rationale of the study 1.3 Significance of study  1.4 Definition of terms  CHAPTER TWO  2.0 Literature review  2.1 What bank fraud  2.2 Types of fraud 2.3 Effect of fraud 2.4 Causes of bank... Continue Reading

TABLE OF CONTENT CHAPTER ONE 1.1 Introduction 1.2 Background of the study 1.3 Statement of problem 1.4 Objective of the study 1.5 Significance 1.6 Definition of terms CHAPTER TWO 2.1 Review of related literature 2.2 Concept of fraud 2.3 Effect of fraud 2.4 Types of fraud 2.5 Classification of the... Continue Reading

TABLE OF CONTENTS Title page Approval page Dedication Acknowledgement Table of content CHAPTER ONE 1.0 Introduction 1.1 statement of problem 1.2 Rationale of the study 1.3 Significance of study 1.4 Definition of terms CHAPTER TWO 2.0 Literature review 2.1 What bank fraud 2.2 Types of fraud 2.3 Effect of fraud 2.4 Causes of bank fraud 2.5 Measures... Continue Reading

CONTENDING THE RATE OF FRAUD IN THE BANKING INDUSTRY ABSTRACT Much thought and research are increasingly being directed at the tudy 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... Continue Reading

ABSTRACT  Fraud in the Nigerian banking institution in seen by people as an enemy, moreover on their own assets even when they themselves are cleaver fraudsters or dupes on their people. It exists in different sectors of our nations economy’s education, Agriculture , Mining, Production Banking. The researcher has systematically expository and... Continue Reading

CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY In a typical banking sector the auditors duties will be concerned with many departments apart from the normal department relating to accounting and finance, which means that the auditor is not only concerned with account and internal... Continue Reading

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its in explicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the... Continue Reading

(A CASE STUDY OF FIRST BANK OF NIGERIA PLC) ABSTRACT In fact, the main aim of this research work was to carefully examine fraud in the banking industry using one selected bank from commercial bank. The reason behind this is that all the banks are similar and any discovery made will... Continue Reading

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the definition of Auditors and their duties in banking industry. It... Continue Reading

ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the definition of Auditors and their duties in banking industry. It... Continue Reading

ABSTRACT The purpose of this study is to identify and the impact and solution of Bank fraud an other sharp practice on the Banking Industry in Nigeria. The research is a primary research in the sense that it is established to investigate the causes and other sharp practices in Banking Industry in Nigeria. The research covers the staff of Nigeria... Continue Reading

ABSTRACT This research essentially focused on the role of ICT in fraud detection in the Nigerian Banking industry.  This research work was done through inferential statistics which helped the research to generalize and draw conclusion. The instrument of data used in the process of this research work was questionnaires approach which was subjected... Continue Reading

THE ROLE OF ICT IN FRAUD DETECTION AND PREVENTIONS IN THE NIGERIA BANKING INDUSTRY (A STUDY OF SELECTED BANKS IN ANAMBRA) ABSTRACT This research essentially focused on the role of ICT in fraud detection in the Nigerian Banking industry. This research work was done through inferential statistics which helped the research to generalize and draw... Continue Reading

ABSTRACT Human beings are often said to be the most difficult animal God created because it would always desire for something or conditions better than the one it find itself. The notion has proven itself to be true giving the incessant cases of financial frauds that have littered the history of human race. Funny enough, fraud and other financial... Continue Reading

ABSTRACT In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured questionnaires to complete their responses to the questionnaire were analyzed using... Continue Reading

1.0 INTRODUCTION  The role of computer in fraud detection and prevention in the Nigeria banking industry Banking in Nigeria is mistakenly going through successive periods of change-change that in a few years will lead to the basic transformation of this very  essence and  to the establishment of a more efficient integrated, and certainly more... Continue Reading

ABSTRACT In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured questionnaires to complete their responses to the questionnaire were analyzed using... Continue Reading

1.0 INTRODUCTION The role of computer in fraud detection and prevention in the Nigeria banking industry Banking in Nigeria is mistakenly going through successive periods of change-change that in a few years will lead to the basic transformation of this very essence and to the establishment of a more efficient integrated, and certainly more... Continue Reading

ABSTRACT In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured... Continue Reading

ABSTRACT Human beings are often said to be the most difficult animal God created because it would always desire for something or conditions better than the one it find itself. The notion has proven itself to be true giving the incessant cases of financial frauds that have littered the history of human race.  Funny enough, fraud and other... Continue Reading

ABSTRACT In chapter one, I made brief introduction of the project work. Chapter two, a review of previous work of some notable authors was made. Chapter three dealt with the research methodology used gathering data. Chapter four highlighted the... Continue Reading

ABSTRACT In chapter one, I made brief introduction of the project work. Chapter two, a review of previous work of some notable authors was made. Chapter three dealt with the research methodology used gathering data. Chapter four highlighted the presentation and analysis of the research questions chapter five dealt with the summary, conclusion and... Continue Reading

ABSTRACT The research work was carried out in a bid to examine the role of computers in the detection and prevention of frauds in the Nigerian commercial banking industries. 1. The aim of the study was to know whether computer are more effective and... Continue Reading