Appraisal Of Fraud Control Techniques In Nigerian Commercial Banks

APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIAN COMMERCIAL BANKSABSTRACTFraud is the number one enemy of the business world, No company is immune to it. It is in all walls of life. No where in fraud more serious than in banking it is the biggest single cause of banks failure.       The intent of this research is to evaluate the fraud control techniques, the cause and effect of fraud. Two branches of first banks were used for the study on the understanding that first bank is a corporate entity has formulated and devised fraud control technique that is made applic…