Prevention Of Fraud In Nigerian Financial Institutions (a Case Study Of U.b.a)

ABSTRACT This work was designed to study the prevention of fraud in Nigeria financial institutions, with particular reference to banks (UBA Plc). Banks deal essentially in cash instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very appropriate to say that the exposure of banks to both internal and external fraud is very great. This practice is very common to area involving cash, cheque and fund transfer operation. Therefore that was the reason the researcher carried out this study in order to find out the causes of fraud and how t…