ABSTRACT
This work is all about fraud prevention, detection and control in the banking sector of Nigeria. This study has Habib Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak internal control among other factors contributed immensely to the incidence of fraud in banks. The study revealed that the most effective way of preventing fraud in banks is through an effective in-built control mechanism. This internal control mechanism is designed in such a way to designate responsibilities so that a staff’s activities are checked by another which is in turn checked by a higher officer. This calls for a strong and independent inspection and audit department in every bank comprising of staff with impeccable integrity. This study applied necessary data collection techniques such as questionnaires. The study therefore recommends that banks should have in place sound/effective internal control mechanism/checks and balances and provide adequate remuneration and reward for excellence and good conduct while the incessant and periodic downsizing of bank staffs should be discouraged. There should be steadfastness in punishing offenders and adoption of zero tolerance to corruption. The society should imbibe cultural value system of treating fraudsters with contempt.
ABSTRACT
This dissertation entitled "A Critical Analysis of the Means of Proof in Civil Litigation under Islamic law "primarily...
ABSTRACT
This study was carried out to examine the psychological effect of conflict/violence on women and child...
ABSTRACT
This study was carried out to investigate the effects of modern technology on secretarial prof...
ABSTRACT
This research was carried out to ascertain the suitability of Osara and Jamata River sand for moulding operation and Ajaokuta Fo...
BACKGROUND TO THE STUDY:
The general consensus among economists and policy analysts at the World Bank,...
ABSTRACT
The study delved into the effect of the use of agrochemical in rice farming using Ufuma, Orumb...
Abstract
Influence of commercial advertising on the product promotion of Indomie instant noodles. A study of the childre...
ABSTRACT
Philosophers of culture assert that culture is at the root of injustice and subversion of the principles of international cooper...
FIDUCIARY ACCOUNTING FOR RETIREMENT PLANS AND PENSIONS
ABSTRACT
This research investigates fiduciary accounting for retirement...
Background to the study
In-service Teachers denotes an instructor who simultaneously engages in academic study...