INTERNAL CONTROL SYSTEM AS A FACTOR OF FRAUD PREVENTION IN NIGERIA FINANCIAL INSTITUTION
- Project Research
- 1-5 Chapters
- Abstract : Available
- Table of Content: Available
- Reference Style: APA
- Recommended for : Student Researchers
- NGN 5000
Abstract
The main purpose of this study was to investigate the internal control system as a factor of fraud prevention in Nigeria financial institution. Two research Hypothesis were formed to guide the study. Review of literature was gathered to expose the researcher to what has been done in this area and to provide a good theoretical frame work for the study. Descriptive survey research design used was used to gain insights. The result of the findings revealed that the present internal control system in first bank of Nigeria PLC is effective and that fraud control and fraud prevention affects the performance of commercial banks in Nigeria.
Related Project Materials
An Assessment of Public Sector Accounting on Tax Revenue Growth in Nassarawa LGA, Kano State
Background of the Study
Tax revenue is a crucial source of income for local governments in Nigeria, enabling them to provid...
Investigating the Impact of Media Advocacy on Disability Rights Awareness in Kaiama Local Government Area, Kwara State
Chapter One: Introduction
1.1 Background of the Study...
PROBLEMS OF MARKETING GUIDANCE AND COUNSELING SERVICES IN SECONDARY SCHOOLS
ABSTRACT
Guidance and counseling is an integral part of an ideal educational system. The New En...
An Evaluation of Forensic Accounting in Mitigating Corruption in Nigerian Public Institutions: A Case Study of the Federal Ministry of Finance
Background of the Study
Corruption within public institutions remains one of the most significant challenges facing Nige...
An investigation of the relationship between economic activities and deforestation in Argungu Local Government Area, Kebbi State
Background of the Study
Deforestation is a major environmental issue that threatens biodiversity, soil health, and local climate patterns...
EVALUATION OF THE ROLE OF CENTRAL BANK OF NIGERIA IN ENSURING EFFICIENT AND EFFECTIVE BANKING OPERATION IN NIGERIA
BACKGROUND OF THE STUDY
The need for supervision and control of commercial banks activities is to ensur...
The influence of cultural beliefs on parental acceptance of special education in Offa LGA, Kwara State
Background of the Study
Cultural beliefs play a critical role in shaping attitudes toward education and the acceptance of...
INCIDENCE OF DRUG ABUSE AMONG SELECTED SECONDARY SCHOOL ADOLESCENTS
ABSTRACT
This study was conducted to find out some of the factors influencing drug abuse behaviour amon...
An appraisal of the challenges of implementing continuous assessment in secondary schools in Chanchaga LGA, Niger State.
Background of the Study
Continuous assessment has emerged as a vital component of educational evaluation, designed to moni...
JUKUN-TIV RELATIONS SINCE 1850: A CASE STUDY OF INTER-GROUP RELATIONS IN WUKARI LOCAL GOVERNMENT AREA OF TARABA STATE
ABSTRACT
Jukun-Tiv relation has increasingly gone through disturbing phases over the years, especially as from the inception of colonial...
