MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

The Complete Project Research Material is averagely 52 pages long and is in Ms Word Format, it has 1-5 Chapters. Major Attributes are Abstract, All Chapters, Figures, Appendix, References

.
Get the complete project » Delivery Within 34-48hrs

ABSTRACT

The research is on the management of fraud in Nigeria Commercial Banks. The main objective of the study is to identify the causes of fraud in commercial banks. The researcher analyzed the data collected based on the response from the questionnaires distributed

The major findings of the study are:

1.    The causes of frauds in commercial bank includes

1.    Poor management and poor security arrangement

2.            Inadequate staff training

3.            The various types of fraud in commercial banks include:

4.            Loan fraud

5.            Cheque fraud

6.            Advance fee fraud. On the basis of the above findings, the study concludes that management of fraud in commercial banks is of the great importance and has a lot of benefit which includes given confidence to the bank customers that their money is safe, encouraging or attracting local or foreign investors. Based on the finding, it is recommended that:

7.            Government should establish more anti-fraud and anti-corruption agencies to assist in sanitizing the Nigerian banking system.

8.            Bank‟s management should employ strategies that will ensure early and prompt detection, prevention and control of fraud in commercial banks.




Talk to us right now: (+234)906-451-7926 (Call/WhatsApp)

Disqus Comments

Talk to us right now: (+234)906-451-7926 (Call/WhatsApp)

You can find more project topics easily, just search

Quick Project Topic Search