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
NURSES' ROLE IN PREVENTION OF INFANT AND UNDER-FIVE CHILD MORTALITY IN AFRICA
ABSTRACT
The under-five mortality rate remains unacceptably high with 6.3 million children dying before their fift...
THE EFFECT OF AN INVENTORY CONTROL SYSTEM ON ORGANIZATIONAL PERFORMANCES
ABSTRACT
Inventory control is one of the basic functions of every business; economic success of any man...
ASSESMENT OF BACTERIA FOUND IN THE NIGERIA UNIVERSITY FACILITIES AND POTENTIAL HEALTH IMPACTS
ABSTRACT
Globally, human health is under threat due to the presence of diseases caused by microorganisms such as bacteria and viruses. Ba...
THE PRACTICE OF STAFF SELECTION AND INDUCTION IN UNION BANK OF NIGERIA PLC
ABSTRACT
With the rapid development of today’s global market, organizations are continuously seeking ways to grow...
PHYTOCHEMICAL ANALYSIS AND THE ANTIINFLAMMATORY ACTIVITIES OF METHANOL EXTRACT OF CRATEVA ADANSONII
ABSTRACT
Inflammation is a complex biological response of vascular tissue to harmful stimuli such as pathogen, damage cells or irritants....
THEISM AND THE PROBLEM OF EVIL: A CRITICAL STUDY
ABSTRACT
The presence of evil in a world said to be created by a “Being” who is not only omnipotent, omnisc...
ASSESSMENT OF DETRIMENTAL HEALTH EFFECT OF RADIATION ASSOCIATED WITH DIAGNOSTIC X-RAY EXAMINATIONS AT FOUR CENTRES IN NIGERIA
ABSTRACT
Radiation exposure during diagnostic X-ray examinations has been widely reported as one of the sources of cancer induction. Info...
AN EVALUATION OF STAFF MOTIVATION MEASURES IN THE MANAGEMENT OF SCHOOLS
ABSTRACT
Owing to the declining productivity of the teaching workforce in our educational system occasi...
KNOWLEDGE AWARENESS AND BENEFITS OF NATIONAL HEALTH INSURANCE SCHEME AMONG CIVIL SERVANT IN UYO LGA
BACKGROUND TO THE STUDY
Ever since Emperor Otto Von Bismarck of Germany enacted the mandatory legislation on the “...
AN INVESTIGATIVE STUDY ON THE CAUSES AND SOLUTIONS TO STUDENTS UNREST IN NIGERIA (A CASE STUDY OF ILE IFE OSUN STATE)
Background Of The Study
Higher institution is the institution which one attends to after his secondary...
