PROBLEMS OF FRAUD AND THEIR SOLUTIONS IN FINANCIAL INSTITUTION
- Project Research
- 1-5 Chapters
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 3000
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 hitherto are among the respectable members of the church, the mosque, and the community. Also, the results of the incidence are damaging. Frauds lead to unwarranted losses for the banks and put the management of each institution on its toes whilst expending hard earned resources and energies on fraud prevention and detection. Equally, importantly, every incidence of bank fraud literally chips off a bit of the publics confidence in the orthodox financial institution that banks are and delay or slow down the full development of banking habits in Nigerians.
In view of these, fraud is a number one enemy to all concerned with the growth and development of our financial institutions. Any effort to fight this enemy is thereby most desirable.
Related Project Materials
THE ROLE OF FINANCIAL ACCOUNTING IN CORPORATE GOVERNANCE
ABSTRACT
THE ROLE OF FINANCIAL ACCOUNTING IN CORPORATE GOVERNANCE is examined in this study, with objectives to understand the responsibi...
CAPITAL MARKET AND ECONOMIC GROWTH IN AN EMERGING ECONOMY: EVIDENCE FROM NIGERIA
ABSTRACT
This research work examines the role of the forensic accountant in fraud detection in Nigeria...
THE ROLE OF BUDGETING IN ACHIEVING FINANCIAL GOALS
THE ROLE OF BUDGETING IN ACHIEVING FINANCIAL GOALS
The objectives of this research are to: (1) analyze the role of budgeting in achieving...
CAUSES AND CONSEQUENCES OF PRE-MARITAL SEX AMONG SECONDARY SCHOOL STUDENTS IN NSUKKA LOCAL GOVERNMENT AREA
BACKGROUND OF THE STUDY
Sex is a term that is universally used so you would expect a good amount...
THE ROLE OF EARLY CHILDHOOD EDUCATION IN DEVELOPING SPATIAL SKILLS
ABSTRACT: The role of early childhood education in developing spatial skil...
A STUDY ON INVOLVEMENT OF DOCTORS /NURSES/ PARAMEDICS IN RURAL HEALTH CARE AND SUGGESTIONS TO IMPROVE INVOLVEMENT
Background of the study
The healthcare sector in rural areas has long been a significant concern global...
AN EXAMINATION OF TWITTER BAN AND ITS IMPACT ON GOVERNMENT TRANSPARENCY AND ACCOUNTABILITY
Background of the study
Transparency and accountability are essential for the effective operation of a...
CAUSES AND CONSEQUENCES OF DIVORCE ON NEWLY MARRIED COUPLES
ABSTRACT
Marriage is an institution whereby men and women are joined in a special kind of social and le...
STAKEHOLDERS’ PERCEPTIONS ON PRINCIPALS’ LEADERSHIP STYLE PRACTICES IN SECONDARY SCHOOLS IN NORTH CENTRAL GEOGRAPHICAL ZONE, NIGERIA
ABSTRACT
This study investigated Stakeholders’ Perception onPrincipals’ Leadership StylePractices in Secondary Schools in the...
PROFITABILITY AND TECHNICAL EFFICIENCY ANALYSIS OF RICE PRODUCTION IN ESAN CENTRAL AND NORTH EAST LOCAL GOVERNMENT AREA OF EDO STATE
ABSTRACT
This research was designed to access the Profitability and Technical Efficiency Analysis of Rice Production in...
