EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA, KADUNA BRANCH)
- Project Research
- 1-5 Chapters
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 3000
ABSTRACT
The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents indicate that poor internet system not greed is the main cause of fraud in the Nigerian banking and recommendation and solution of fraud is a means of segregation of duties, were officer that past entry should not be responsible for checking with compulsory annual holiday for all member of the staffs and organization procedure, development of a good organization structure and career opportunity for staff so as to have dedicated loyal staff and contented with force and good training programme is important for staff at all levels.
Related Project Materials
SOME NEUROPHARMACOLOGICAL AND TOXICOLOGICAL STUDIES OF THE ETHANOLIC LEAF EXTRACT OF CUSSONIA BARTERI SEEMAN (ARALIACEAE) IN LABORATORY ANIMALS
ABSTRACT
Cussonia barteri is used in traditional medicinefor the management of convulsion and epilepsy, especially in children in Ghana a...
EMOTIONAL INTELLIGENCE AND SELF-EFFICACY AS DETERMINING FACTORS FOR PERCEIVED SOCIAL SUPPORT AMONG ADOLESCENTS
Abstract
Emotional intelligence (EI) has emerged in recent research as a teachable skill that is distinct from personali...
FACTORS MILITATING AGAINST EFFECTIVE MANAGEMENT OF SCHOOL RECORDS BY SECONDARY SCHOOL PRINCIPALS
ABSTRACT
This study investigated the factors militating against the management of school record by Secondary School Prin...
AN ASSESSMENT OF COLIFORMS IN THE AMERICAN UNIVERITY OF NIGERIA WATER DISTRIBUTION SYSTEM
INTRODUCTION
Generally, water has numerous purposes: drinking; bathing; washing clothes and dishes; cooking; flushing to...
GENDER DIFFERENTIALS AND ACADEMIC PERFORMANCE IN ENGLISH LANGUAGE
ABSTRACT
This study was undertaken to ascertain if there is any significant difference in the level of achievement of ge...
EVALUATION OF GOVERNMENT AGENCIES' ROLE IN PUBLIC-PRIVATE PARTNERSHIP IN HOUSING DELIVERY IN NIGERIA
BACKGROUND OF THE STUDY
Housing has been widely regarded as one of the most basic requirements of human life and is a si...
THE IMPACT OF PROPER UNDERWRITING IN PROMOTING INSURANCE IMAGE IN NIGERIA (A STUDY OF NIGER INSURANCE PLC)
BACKGROUND OF THE STUDY
Insurance companies are legal entities that cover the financial impact of...
BASIC TECHNOLOGY TEACHERS’ PERCEPTION ON THE AVAILABILITY AND UTILIZATION OF INFORMATION AND COMMUNICATION TECHNOLOGY FOR TEACHING IN SECONDARY SCHOOLS
ABSTRACT
This study examined basic technology teachers‟ perception on the availability and utilization...
AN EXAMINATION OF THE AVAILABILITY AND UTILIZATION OF INSTRUCTIONAL MATERIALS FOR EFFECTIVE TEACHING-LEARNING OF GEOGRAPHY IN SENIOR SECONDARY SCHOOLS
ABSTRACT
This study was on “the availability and utilization of instructional materials for effec...
SURVEY OF FARM SOURCES OF INCOME AMONG RESIDENTS
ABSTRACT
This study was carried out to examine In this study, our focus was to examine the farm sources of income am...
