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
THE ROLE OF LOGISTICS IN SUSTAINABLE SUPPLY CHAIN PRACTICES
Abstract: THE ROLE OF LOGISTICS IN SUSTAINABLE SUPPLY CHAIN PRACTICES
This study aims to explore the role of logistics in sustainable sup...
PRELIMINARY PHYTOCHEMICAL SCREENING, QUALITY ASSESSMENT AND MINERAL CONTENT DETERMINATION OF SELECTED BRANDS OF GREEN TEA MARKETED IN NIGERIA
ABSTRACT
Green tea in its purest and most unadultered form has always influenced human health for generations. Though green tea is not of...
THE IMPACT OF INDUSTRIALIZATION ON RURAL DEVELOPMENT
ABSTRACT
The study is a critical examination of the impact of industrialization on rural development....
THE EFFECT OF ENVIRONMENT ON THE PERFORMANCE OF SECONDARY SCHOOL STUDENTS IN ENGLISH LANGUAGE
ABSTRACT
This study sought to identify factors that affect effective...
A PRAGMATIC STUDY OF SOME SELECTED POLITICAL POSTERS
ABSTRACT
This long essay focuses on the pragmatics study of selected political posters impr...
DESIGN AND OPERATION OF A SHELL AND TUBE HEAT EXCHANGER
INTRODUCTION
The most common type of heat exchanger used in industry contains a number of parallel tubes enclosed in a s...
INDOOR AIR QUALITY AND RISK OF RESPIRATORY INFECTIONS AMONG UNDER-FIVE CHILDREN PRESENTING IN TWO HOSPITALS IN IBADAN, NIGERIA
ABSTRACT
Acute Respiratory Infection (ARI) is a major cause of morbidity and mortality among under-five children in developing countries....
EFFECT OF GUIDANCE AND COUNSELLING AMONG SENIOR SECONDARY SCHOOL STUDENTS IN THEIR CHOICE OF CAREER
Abstract
This study examined the impact of vocational Guidance on career choice of secondary school students in Enugu S...
THE IMPACT OF STRATEGIC CHANGE MANAGEMENT ON ORGANIZATIONAL PERFORMANCE
Abstract:
The objectives of this study are to (1) assess the impact of strategic change management on orga...
AN EXAMINATION OF THE ROLE OF FISCAL POLICY IN THE DEVELOPMENT OF NIGERIA ECONOMY
ABSTRACT
This research work was und...
