- The Complete Research Material is averagely 52 pages long and it is in Ms Word Format, it has 1-5 Chapters.
- Major Attributes are Abstract, All Chapters, Figures, Appendix, References.
- Study Level: BTech, BSc, BEng, BA, HND, ND or NCE.
- Full Access Fee: ₦6,000
Get the complete project »
ABSTRACT
In summary the aim of educating this research is to investigate into the minimization of the alarming rate of bank travel in Nigeria identify the effects and suggest possible solution towards achieving travel free banking in Nigeria according the cuts which constitute fraud are inexhaustible but prominent among them is forgery. Generally employees all have potential for fraudulent practices. However untrained staff and those bank staff who now occupy position through experience have a lie share with any know bank fraud the major causes of fraud is frustration.
CHAPTER ONE
INTRODUCTION
1.1BACKGROUND OF THE STUDY
The importance of effective bank fraud in Nigeria is when fraud occurs there are always unfair and dishonest advantages based on the concept of one man’s loss is another man’s gain bank fraud has adverse effect on the bank losses valued customers and potential one’s share holder and other creditor.
The entire government as well as the economy received shock in any successful bank fraud.
Apart form fraud can result to bank other bank investment can be used to mean a deposit with a financial institution or the purchases of a security or example on investment in a central bank in a trustee saving bank treasuring certificate or on the stock exchange therefore fraud can brought. Distress to the above investment in Nigeria banking system.
One of the major short coming of banking system in this country is the absence of public relation attitude forwards customers this shortcoming is a product of a poorly structured recruitment and training policy of our bank.
Perhaps this is one of the critical area worthy of understanding and
application it fight against fraud would emerge feasibility in fact the
average Nigeria customer is ignorant and semi-illiterate in handling
banking transaction this evident is all section of a customer whose
cheque is returned with the inscription “signature irregular” good
commented and academically quality bank and there customer
professionally sound banking personal well help to minimize fraud in
Nigeria banking system there by increase customers and public confidence
in the banking industry the average annual disbursement of bank staff
is not impressive thus a lot need to be alone to mark the minimization
of bank fraud in Nigerians so that bank can meet up with the expected
performance.
You either get what you want or your money back. T&C Apply
You can find more project topics easily, just search
-
SIMILAR BANKING FINANCE FINAL YEAR PROJECT RESEARCH TOPICS
-
1. THE EFFECT OF CREDIT MANAGEMENT ON PROFITABILITY OF NIGERIAN BANKS
» CHAPETR ONE INTRODUCTION 1.1 Background of the study 1.2 Statement of problem 1.3 Objective of the study 1.4 Research Hypotheses 1.5 Significance of t...Continue Reading »Item Type & Format: Project Material - Ms Word | 80 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
2. CRISIS MANAGEMENT IN BANKING INDUSTRY
» ABSTRACT In summary the aim of conducting this research is to investigate into some problems that are in existence in the banking industry and to sugg...Continue Reading »Item Type & Format: Project Material - Ms Word | 96 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
3. ASSESSMENT OF THE IMPLICATION OF ELECTRONIC BANKING IN NIGERIA BANKS (A CASE STUDY OF DIAMOND BANK)
» CHAPTER ONE 1.1 BACKGROUND OF THE STUDY Before the emergence of modern banking system, banking operation was manually done which lead to a slow down i...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
4. THE IMPACT OF FINANCIAL STATEMENT ANALYSIS ON PERFORMANCE IN THE BANKING INDUSTRY
» CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY With the existence of so many banks and establishment of new ones into the banking industry, the ...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
5. THE ROLES OF UNIVERSAL BANKS IN INTERNATIONAL TRADE FINANCING IN NIGERIA. (A CASE STUDY OF OCEANIC BANK PLC)
» ABSTRACT The research work was carried out to examine the importance of import and exports in International Trade Finance, various risks, methods of p...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
6. THE RELEVANCE OF STRATEGIC MANAGEMENT IN A COMPETITIVE BANKING ENVIRONMENT (A CASE STUDY OF UNITED BANK FOR AFRICA PLC)
» CHAPTER ONE 1.0 BACKGROUND OF THE STUDY The history of UBA can be traced to British and French Limited, which originated from BANOGE NATIONAL four Le ...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
7. THE EFFECT OF MONETARY POLICY ON THE FINANCE OF FOREIGN TRADE
» ABSTRACTThe purpose of this study is to determine the impact of monetary policy on foreign trade financing. To do this data were collected from both p...Continue Reading »Item Type & Format: Project Material - Ms Word | 57 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
8. AN ASSESSMENT INTO THE EFFECT OF VENTURE CAPITAL FINANCING ON THE PROFITABILITY OF SME IN NIGERIA.
» CHAPTER ONE1.0 INTRODUCTION1.1 BACKGROUND OF STUDYSmall and medium sized enterprises (SMEs) play a pivotal role in the national economies of countries...Continue Reading »Item Type & Format: Project Material - Ms Word | 37 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
9. THE ROLE OF BANKS IN FINANCING SMALL SCALE BUSINESS IN NIGERIA_. (A CASE STUDY OF AGBARHO MICRO FINANCE BANK LTD)
» CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND FOR THE STUDY Banks are in the Business of accepting deposit from the public and on lending those funds to...Continue Reading »Item Type & Format: Project Material - Ms Word | 52 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT
-
10. INTERNAL CONTROL SYSTEM AND BANK FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY.
» INTERNAL CONTROL SYSTEM AND BANK FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY (A CASE STUDY OF SELECTED BANKS IN AUCH Abstract This study mainly focus...Continue Reading »Item Type & Format: Project Material - Ms Word | 50 pages | Instant Download | Chapter 1-5 | BANKING FINANCE DEPARTMENT