EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA, KADUNA BRANCH)
- 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
FORENSIC ACCOUNTING AS A TOOL FOR FRAUD DETECTION AND PREVENTION
ABSTRACT
The study examines the effect of forensic accounting as a tool for fraud detection and prevent...
AN ASSESSMENT ON THE IMPACT OF INDUSTRIALIZATION ON ECONOMIC GROWTH IN NIGERIA
ABSTRACT
The need for industrialization has become one of the problems facing Nigeria. Not with standing that industrial...
AN EXAMINATION OF DRUG ABUSE AND ITS INFLUENCE ON STUDENTS ACADEMIC PERFORMANCE IN SECONDARY SCHOOLS
EXCERPT FROM THE STUDY
- Drug abuse does have a negative significant effect on academic performance of senior secondary school...
Read more
THE ROLE OF PARENT’S TEACHERS ASSOCIATION IN SECONDARY SCHOOLS DEVELOPMENT
ABSTRACT
This research work was undertaken to investigate the role of parent’s teachers association in secondary s...
Read moreEFFECT OF PRIVATIZATION POLICY ON THE NIGERIAN ECONOMY
ABSTRACT
This paper examines the outcome of privatization in the Nigerian economy within the context of a globalized eco...
Read moreRELEVANCE OF FINANCIAL RATIO IN THE APPRAISAL OF SMALL SCALE BUSINESS
BACKGROUND OF STUDY
Financial ratio analysis assumes that there is a relationship between certainaspects of the activities of the firm as...
Read moreEFFECT OF CRYPTOCURRENCY BAN POLICY ON UNEMPLOYMENT RATE IN NIGERIA
ABSTRACT
This study was carried out on the assessment of the effect of cryptocurrency ban policy on Une...
Read moreEVALUATION OF THE GASTROPROTECTIVE AND SUB-CHRONIC TOXICITY OF METHANOL STEM BARK EXTRACT OF XIMENIA AMERICANA LINN (OLACACEAE) IN MALE WISTAR RATS
Abstract
Ximenia americana is a plant used traditionally in northern parts of Nigeria for treatment of leprotic ulcers and mouth ulcers i...
Read moreCOMPARATIVE EFFECT OF CO-OPERATIVE LEARNING STRATEGY AND INQUIRY BASED METHOD
Abstract
Science may be viewed as a way of questioning or verifying the truthfulness of knowled...
Read moreAN ASSESSMENT OF THE ROLE OF PARENT TEACHERS’ ASSOCIATION (PTA) IN FUNDING PUBLIC SECONDARY SCHOOLS IN KADUNA STATE
ABSTRACT
The study was on assessment of the role of Parent Teachers’ Association (PTA) in funding of public second...
Read more
