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
Access to contraceptive has become increasingly crucial for adolescents because many are sexua...
ABSTRACT
This study examines the Effect of environmental accounting and reporting on corporate performance. The stud...
EXCERPT OF THE STUDY
The concept of social capital existed ever since small communities formed and humans interacted wit...
Solid waste management has become the greatest problem facing many urban and semiurban are...
BACKGROUND OF THE STUDY
Tourism in recent times has developed significantly to become one of most rapid...
Abstract
This research was conducted to assess the impact of the roles of health educators during Christian pilgrimages....
Abstract
This study is on problems and prospects of managing student’s hostel in Nigeria. The total population for...
ABSTRACT: This study examined the Role of Early Childhood Education in Promoting Cultural Heritage Conservat...
Problem Statement
The successful operation of cognitive radios depends largely on the results of spectrum sensing. Energ...
ABSTRACT
The main objective of this study is to find out the role of military in internal security operatio...