Full Project – Effects Fraudulent Act In The Banking Sector

Full Project – Effects Fraudulent Act In The Banking Sector

Click here to Get this Complete Project Chapter 1-5

Effects Fraudulent Act In The Banking Sector

ABSTRACT

At that place were so many difficulties which this research work was confronted with bank officials were so loath to give out helpful information about this problem and there was likewise the cost of research and limited  time for learning analysis and prop or interpretation of   data effort was reached by the researcher to personally visit places where the above secondary data were turned up. In the absence for the need for primary data question pairs administration was deemed unqualified therefore every material used in the research, writing were completely work done by the other person’s personal effort was merely used in drawing out relevant information needed for the task.

After due analysis of the available secondary data the researcher identified the statistical data of members of staff involved in frauds and forgeries, returns of commercial and merchant bank in frauds and forgeries and then along.

Experience has demonstrated that even in the most regulated home accidents can even occur. Bank staff should be properly sorted before being used and adequate bank education should be devised for the banks questioners.

CHAPTER ONE

INTRODUCTION

1.1       BACKGROUND OF STUDY

1.2       STATEMENT OF PROBLEM

1.3       THE AIM OF THE STUDY

1.4       RESEARCH QUESTIONS

1.5       SIGNIFICANCE OF THE STUDY

1.6       SCOPE LIMITATION AND DELIMITATION

REFERENCES

CHAPTER TWO

REVIEW OF RELATED LITERATURE

2.1       WHAT IS FRAUD IN THE BANKING INDUSTRY

2.2       CAUSES OF BANK FRAUD

2.3       TYPE OF FRAUD

2.4 ADVANCE FEE FRAUD (“419”)

2.5       EFFECTS OF BANK FRAUD

2.6       REASONS FOR COMMITTING FRAUD

2.7       TECHNIQUE OF FRAUD CONTROL IN BANKS

REFERENCES

CHAPTER THREE

RESEARCH DESIGN AND METHODOLOGY

3.1       SOURCE OF DATA

3.2       LOCATION OF DATA

3.3       METHOD OF INVESTIGATION

REFERENCE

CHAPTER FOUR

4.0       SUMMARY OF FINDINGS

4.1       MEMBERS OF STAFF INVOLVES IN FRAUD AND FORGERIES 1989-2003

4.2       RETURNS OF COMMERCIAL BANKS ON FRAUD AND FORGERIES 1989-1998

4.3       RETURNS OF MERCHANT BANK IN FRAUD AND FORGERIES 1989-2003

4.4       TEN BANK WITH HIGHEST NUMBER OF REPORTED FRAUD CASES 1989-2003

REFERENCE

CHAPTER FIVE

5.1       CONCLUSION AND RECOMMENDATION

5.2       RECOMMENDATIONS

BIBLIOGRAPHY

INTRODUCTION

Fraudulent act in the banking industry” is of a peculiar concern to the monetary control and supervisory authority who are consigned with the safety of individual banks and the firmness of the banking industry.

Fraudulent act” is common in Nigeria banking industry, but clients as well as employees, temporary staff engage in fraud and forgeries in banks.

Frequent occurrence of fraud ultimately distracts the attention of the management and lead to increase in running cost.

Time and energy that would have been spent improving customer service would be expended in preventing fraud. Increasing instances of fraud and  forgeries in our banks lately if not shaped would pose certain threats to the stability and survival of individual banks and the public presentation of the industry as a whole. Reported instances of fraud in merchant banks dropped significantly from 16 in 1997 to 9 during the year 1998 similarly, there was a decrease in the total quantity involved, from 187-59 million in 1997 to N67.35 million in 1998.

Fraud in whatever loss is limitless in classification. In the banking industry, there could be the presentation of forged checks granting of unauthorized loans unauthorized overdraft, position of fictitious credits, suppression of checks, fraudulent transfer and withdrawal and so on, Dr John Orjih in his text, defined fraud as the deliberate effort aimed at obtaining unlawful advantage at the hurt of another individual who is the true possessor of the store.

Awosanya, widely defined fraud as any deliberate action in whatever configuration, written, spoken, physically designed  to deprive a legitimate owner or his or her asset, property or right.

Osborne, defined fraud as a means of obtaining material advantage by unfair or wrongful means involving certain moral responsibilities.

STATEMENT OF PROBLEM

Banks operate on the pivot of public confidence and faith in the ability of the bank of delivering as and when demanded the Nigeria society is poisoned with the desire to become rich fast so as to feel important, as they behave that wealth is the measure for power and importance. It is in the realization of these facts that those get rich quick minded set of people steer their attention to defrauding the banks.

Fraud has caused the loss of large sums of money, contributing to the liquidating of several banks and consequent unemployment and similar troubles.

This work is therefore beset by the actuate problem of finding out the genesis and cause of fraudulent act in the banking industry the magnitude of fraudulent practices in the police records remains worrisome, and this has made  a partial paralysis on the base of the stem of the Nigeria banking system.

Get the Complete Project

This is a premium project material and the complete research project plus questionnaires and references can be gotten at an affordable rate of N3,000 for Nigerian clients and $8 for International clients.

Click here to Get this Complete Project Chapter 1-5

 

 

 

 

 

You can also check other Research Project here:

  1. Accounting Research Project
  2. Adult Education
  3. Agricultural Science
  4. Banking & Finance
  5. Biblical Theology & CRS
  6. Biblical Theology and CRS
  7. Biology Education
  8. Business Administration
  9. Computer Engineering Project
  10. Computer Science 2
  11. Criminology Research Project
  12. Early Childhood Education
  13. Economic Education
  14. Education Research Project
  15. Educational Administration and Planning Research Project
  16. English
  17. English Education
  18. Entrepreneurship
  19. Environmental Sciences Research Project
  20. Guidance and Counselling Research Project
  21. History Education
  22. Human Kinetics and Health Education
  23. Management
  24. Maritime and Transportation
  25. Marketing
  26. Marketing Research Project 2
  27. Mass Communication
  28. Mathematics Education
  29. Medical Biochemistry Project
  30. Organizational Behaviour

32    Other Projects pdf doc

  1. Political Science
  2. Psychology
  3. Public Administration
  4. Public Health Research Project
  5. More Research Project
  6. Transportation Management
  7. Nursing

Education

 

 

 

Full Project – Effects Fraudulent Act In The Banking Sector

Click here to Get The Complete Research Project Chapter 1-5


RESEARCH PROJECT CONTENTS
CHAPTER ONE - INTRODUCTION
1.1 Background of the study
1.2 Statement of problem
1.3 Objective of the study
1.4 Research Hypotheses
1.5 Significance of the study
1.6 Scope and limitation of the study
1.7 Definition of terms
1.8 Organization of the study
CHAPETR TWO – LITERATURE REVIEW
2.1. Introduction
2.2. Conceptual Framework
2.3. Theoretical Framework
2.4 Empirical Review
CHAPETR THREE - RESEARCH METHODOLOGY
3.1 Research Design
3.2 Study Area
3.3 Population of the Study
3.4 Sample Size and Sampling Technique
3.5 Instrument for Data Collection
3.6 Validity of the Instrument
3.7 Reliability of the Instrument
3.8 Method of Data Collection
3.9 Method of Data Analysis
3.9 Method of Data Analysis
3.10 Ethical Considerations
CHAPTER FOUR - DATA PRESENTATION AND ANALYSIS
4.1. Introduction
4.2 Demographic Profiles of Respondents
4.2 Research Questions
4.3. Testing of Research Hypothesis
4.4 Discussion of Findings
CHAPTER FIVE – SUMMARY, CONCLUSION & RECOMMENDATIONS
5.1 Introduction
5.2 Summary
5.3 Conclusion
5.4 Recommendation
REFERENCES
APPENDIX


Frequently Asked Questions | Https://researchprojecttopics.com.ng

Frequently Asked Questions

How do I get my choice complete project on any topic?
Simply click on the Download button above and follow the procedure stated.
I have a fresh topic that is not on your website. How do I go about it?
Chat with us on WhatsApp or contact our Instant Help Desk for a custom research project on your topic.
How fast can I get this complete project on any project topic?
Within 15 minutes if you want this exact project topic without adjustment.
Is it a complete research project or just materials?
It is a Complete Research Project i.e Chapters 1-5, Abstract, Table of Contents, Full References, Questionnaires / Secondary Data.
What if I want to change the case study for this topic?
Chat with Our Instant Help Desk Now: +234 708 7083 227 and you will be responded to immediately.
How will I get my complete project?
Your Complete Project Material will be sent to your Email Address in Ms Word document format.
Can I get my Complete Project through WhatsApp?
Yes! We can send your Complete Research Project to your WhatsApp Number.
What if my Project Supervisor made some changes to a topic I picked from your website?
Call Our Instant Help Desk Now: +234 708 7083 227 and you will be responded to immediately.
Do you assist students with Assignment and Project Proposal?
Yes! Call Our Instant Help Desk Now: +234 708 7083 227 and you will be responded to immediately.
What if I do not have any project topic idea at all?
Smiles! We've Got You Covered. Chat with us on WhatsApp Now to Get Instant Help: +234 708 7083 227.
How can I trust this site?
We are genuine and duly registered with the Corporate Affairs Commission. This site runs on Secure Sockets Layer (SSL), ensuring all transactions are highly secure and safe.
Customer Testimonials | Https://researchprojecttopics.com.ng

Our Customers are Happy

Ademola A.

★★★★★

I was skeptical at first, but after placing my order, my full project arrived in my email in under 15 minutes! The process was smooth, clear, and professional. Truly amazing service!

Kwabena K.

★★★★★

I needed a custom project on a new topic. researchprojecttopics.com.ng delivered within 3 days, and the quality was outstanding. They even guided me on how to defend it. Highly recommend!

Michael H.

★★★★★

Fast, reliable, and very professional. My research project was delivered on time, with no hidden charges. The team is trustworthy and supportive.

Fatou B.

★★★★★

I got my full project in minutes and my custom request within 3 days. Their communication is clear, and the material is top-notch. Excellent experience!

James O.

★★★★★

https://researchprojecttopics.com.ng is a lifesaver! My project was delivered exactly as requested. The team is friendly, professional, and highly responsive. Very satisfied!

Ngozi E.

★★★★★

I was worried about paying online, but the team reassured me and delivered my complete project instantly. Transparent and professional service!

Ama S.

★★★★★

I requested a custom topic project and received it in just 3 days. The guidance and quality were excellent. I recommend Https://researchprojecttopics.com.ng to everyone!

Sarah W.

★★★★★

The service is dependable and efficient. My project arrived on time, and every step was transparent. Truly a professional service I trust.

Emmanuel T.

★★★★★

Fast and reliable. My full project was delivered in minutes, and the custom project in 3 days. Communication was excellent throughout.

Aisha N.

★★★★★

Extremely satisfied with the service. My project was delivered promptly, fully transparent, and of high quality. A trustworthy academic partner!

Live Chat
Admin is typing...