sitelogo
 Home»Accountancy» An appraisal of fraud prevention measures in Nigerian banking sector ( Case study of access bank plc owerri )

An appraisal of fraud prevention measures in Nigerian banking sector ( Case study of access bank plc owerri )

 Department: Accountancy  
 By: usericon felix123  

 Project ID: 132
   Rating:  (2.9) votes: 206
Rate this project
   Price:₦1000
Abstract
The nature of bank dealings is basically on cash and financial instruments, which are negotiable  and can be transferred easily. As a result, it is so much, exposed to fraud- internally and externally. This  malpractices is common in all areas involving cash, cheques and fraud transfer operations including the e- banking system. Many researchers have directed their work towards finding the cause of fraud. However, due to the role played by banks in the economic development, it becomes necessary that the upswing of fraudulent  practices be nipped in the bud. This work is therefore  based on the detection, prevention and control of bank fraud. The work will be divided into three chapters, chapter one will be a general introduction and an overview of the subject matter. It will also highlight the purpose . Chapter two is based on literature review, having regards to finance fraud, bank fraud, nature of bank, causes and prevention....
Preview +
Other Accountancy project topics and materials you might be interested in
»The Impact of Accounting Ratio in Decision Making ( A Case Study of Nigeria Breweries Plc Enugu)
»The impact of budget and budgetary control in tertiary institutions ( A Case study of imo state university )
»Internal control as a tool for improving profitability
»The role of financial institutions in the development of Nigeria economy
»Impact of computerization of accounting system of commercial banks ( A case study of union bank plc )
»The Impact of product development on banks performance ( A Case study of first bank plc )
»Role of good accounting system in the management of private enterprise in Nigeria ( A Case Study of Nwaogo pam paper mills limited )
»Effects of standard costing on the profitability of manufacturing companies (a case study of nigerian breweries plc, Ama, Udi local government of Enugu state)
»The role of accounting system in measuring organizational performance of transport company ( A Case study of ABC Transport )
»Auditing in Nigeria companies, problems and prospects
»The effects of computerized accounting system on the performance of banking industry in Nigeria
»Effective internal control as an aid to management efficiency ( Case Study of Nigeria Bottling Company Owerri )
»Effect of misrepresentation of information in a financial statement
»The impact of development finance institutions (DFIS) in economic development of Nigeria
»An appraisal of fraud prevention measures in Nigerian banking sector ( Case study of access bank plc owerri )

Upload Project

Do you have project materials to share? Upload and earn with it.

Departments