Detection And Prevention Of Financial Fraud In Nigeria Banks

ABSTRACT Banks deal essentially in cash financial instruments and  other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to say that the exposure of the banks to both internal and external fraud is very great. This practices is very 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 effect on banking and the entire economy. Recent study carried out by financial Institute training centre, Lagos s…