Appraisal Of Fraud Control Techniques In Nigerian Commercial Banks (a Case Study Of First Bank Nigeria Plc) (enugu And Onitsha Branches)

ABSTRACT Fraud is the number one enemy of the business world.  No Company is Immune to it.  It is in all walls of life.  No where is fraud more serious than in banking, it is the biggest single cause of bank failure. The intent of this research is to evaluate the fraud control techniques in commercial banks in Nigeria.  As the techniques is aimed at controlling the cause and effect of fraud.   Two branches if First Bank were used for the study on the understanding that first Bank s a corporate entity has formulated and devised fraud control techniques that is made applicable to all its branche…