Fraud management in Nigeria banking industry Department: Banking and Finance By: Arinze1 Project ID: 5219 Rating: (5.0) votes: 1Rate this project12345 Price:₦2000 Get the Complete MaterialAbstractThis research work concentrated on fraud management in the Nigeria Banking Industry. In chapter one was explained through the examination of the background of the study. Based on the examinations, the bank has really suffered tremendous financial loss from fraudsters. Chapter two deals with so many ways fraud have been perpetrated on so many things that led to the incidence of fraud in the banking industry. In chapter three, Mainstreet Bank Aba was chosen as a case study and the sample size was chosen randomly from management staff, senior and junior staff of the four branches of banks in Aba, about one hundred and twenty (120) questionnaires were distributed only ninety-two (92) responded while twenty-eight (28) did not return their own due to one reason or the other. While in chapter four sample percentage and frequency table were used in the analysis of the data. Their hypothesis was formulated and the statistical techniques were used in testing chi-square (x2). Chapter five talks about how fraud has eaten deep into the banking system, such that its negative effect is now on everything you may think of. Managers should not see their position in the bank as a road to becoming a millionaire overnight. Consideration should be given to the customers whose money and valuable assets are to be safeguarded. In recommendation, management should be created and nothing should be taken for granted. Government should be on the lookout and use more stringent measures to ensure that fraud is controlled, and fraudsters or culprits adequately and promptly punished in accordance with the provision of the law. ...Preview Download Preview +Other Banking and Finance project topics and materials you might be interested in»The role of central bank of Nigeria (CBN) in the development of Nigeria financial sector»Appraisal of the economic implication of electronic banking in Nigerian banks (A case study of diamond bank)»The impact of strategic planning on banks performance in Nigeria (A case study of united bank for Africa plc)»Evaluation of the impact of liquidity management on banks performance in Nigeria ( A case study of UBA )»The roles of central bank of Nigeria in the prevention of bank failure or liquidation (A case study of central bank of Nigeria 2005-2009)»The role of financial institutions in promoting banking habit and saving capital formation in Nigeria»The effect of electronic banking on fraud reduction in bank (A case study of access bank plc)»The effectiveness of monetary policy measures in controlling inflation in Nigeria»Problems and challenges facing finance houses in the Nigerian economy ( A case study of mortgage bank owerri )»The role of deposit money bank in Nigeria in economy development in Nigeria - a case study of Access Bank Plc»Motivation as a way of reducing fraud in banking industry ( A case study of UBA and Fidelity bank )»The impact of insurance industry on the economic growth of Nigeria (A case study of nicon and hallmark insurance companies 2005-2009)»Identification and management of bad debts in Nigeria commercial banks(A case study of UBA plc)»The contribution and effect of computer to modern day banking in Nigeria (A case study of zenith bank and first bank plc)»The use of accounting information in assessing control and performance in an organization (A case study of first bank of Nigeria owerri)