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Evaluation of fraud control measures in the banking sector - case study of Central Bank of Nigeria

 Department: Accountancy  
 By: usericon Ohindasi  

 Project ID: 7999
   Rating:  (5.0) votes: 1
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   Price:₦2000
Abstract
The purpose of this topic: evaluation of fraud control measures in the Nigerian banking sector[a case study of Central Bank of Nigeria, Kaduna branch] is to aim at finding practical means of eliminating, and reducing the incidence of fraud in our banking industries and the researcher used both primary and secondary source. Questionnaire and order interviews were administered on a population of 350 people made up of both staff of the central bank and management. The findings derived 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, an officer that posts entry should not be responsible for checking, a 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. ...
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