Effecftive Internal Control As The Basis For Prevention And Dedection Of Fruad In Bank In Nigeria (a Case Study Of Afribank. Plc Enugu)

89 pages Chapters 5 ID: ACC0344

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Project Details

DepartmentAccounting
TypeProject
Pages89
Chapters5
Methodologydescriptive statistical techniques
Reference StyleYES
FormatMS Word & PDF
Reference No.ACC0344

Abstract

EFFECFTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DEDECTION OF FRUAD IN BANK IN NIGERIA(A CASE STUDY OF AFRIBANK. PLC ENUGU)PROPOSALFraud and forgery are gradually becoming daily occurrence in our banking industry., much as it around be admitted that they has always been part of our financial system. It is obvious that they are in lost assumes perplexity  proportion millions of naira are lost through the machination of either account holder or bank official   or account holder in collaboration with bank official. The offences ranges from falsification of entries forger…

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