EVALUATION OF FRAUD CONTROL MEASURES IN NIGERIAN BANKING SECTOR
- 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
INFLUENCE OF EARLY CHILDHOOD EDUCATION ON SUBSTANCE ABUSE PREVENTION
ABSTRACT: The influence of early childhood education on substance abuse prevention was examined to understand how early educational interventi...
THE ROLE OF FORENSIC ACCOUNTANTS IN LITIGATION SUPPORT
Abstract: THE ROLE OF FORENSIC ACCOUNTANTS IN LITIGATION SUPPORT
This study examines the role of forensic accountants in providing litiga...
THE IMPACT OF STRATEGIC PLANNING ON FINANCIAL PERFORMANCE OF SMALL AND MEDIUM SCALE ENTERPRISES
ABSTRACT
Strategic planning process determines the long-term objectives of an organiza...
EFFECTS OF RISK MANAGEMENT PRACTICES ON THE PERFORMANCE OF INSURANCE COMPANIES IN NIGERIA
ABSTRACT
Risk if not well managed could lead to collapse for most organisations especially those whose core business dea...
THE ROLE OF VOCATIONAL EDUCATION IN PROMOTING SUSTAINABLE RESOURCE MANAGEMENT
ABSTRACT: The role of vocational education in promoting sustainable resource management is critical for developing a workforce equipped with t...
THE EFFECT OF EDUCATIONAL INFRASTRUCTURE AND STUDENTS ACADEMIC ACHIEVEMENT
Abstract
The study attempted to investigate the relationship between Educational Infrastructure and students academic ac...
CHALLENGES AND PROSPECTS OF CAMPUS RADIO BROADCAST
ABSTRACT
It is not just good enough to obtain license, establish and start running a community radio station. The success of any organiza...
INFLUENCE OF MASS MEDIA AWARENESS ON PROMOTION OF FAMILY PLANNING PRACTICES
BACKGROUND OF THE STUDY
With a growing population tipping towards 200 million people in 2015, experts a...
SOCIO-ECONOMIC AND CULTURAL FACTORS MILITATING AGAINST COMMUNITY DEVELOPMENT IN IDEATO LOCAL GOVERNMENT AREA OF IMO STATE.
ABSTRACT
Over the years, Ideato North Local Government Area of Imo state has been experiencing a slow rate of development in the area. Ba...
EFFECT OF DIVIDEND PAYMENT ON CORPORATE PERFORMANCE NIGERIAN BANKS
Background of the Study
Dividend is the return that accrues to shareholders as a result of the money in...
