Fraud Detection And Prevention In Banks A Case Study Of First Bank Of Nigeria Plc Enugu

FRAUD DETECTION AND PREVENTION IN BANKS A CASE STUDY FIRST BANK ENUGUABSTRACT Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other financial instruments and because of that it has been exposed to greater risk of fraud. The attention of many have been drawn to the banks either directly or indirectly. Most people/workers look up to the banks to rise up to their problems. With such motives…