Fraud Elimibation In Nigerian Banking Industry

37 pages Chapters 3 ID: ACC0478

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DepartmentAccounting
TypeProject
Pages37
Chapters3
MethodologyDescriptive
Reference StyleYES
FormatMS Word & PDF
Reference No.ACC0478

Abstract

ABSTRACTBank deals mostly in cash, financial instrument which are generally of a negotiable and easily transferable nature. Hence, it is very imperative to say that the exposure of Banks to both internal and external fraud is very great. This pradice always common to areas involving cash, cheques, and fund transfer, operations.Much research and thought are increasingly being directed towards the study of the causes of fraud in banks because of its effects on banking and the entire economy.In the past, study carried out by financial institutions training center, Lagos showed that causes of frau…

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Pages37
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