Internal Control System And Bank Fraud Prevention In Nigeria Banking Industry.

77 pages Chapters 5 ID: BFN0575

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DepartmentBanking and Finance
TypeProject
Pages77
Chapters5
FormatMS Word & PDF
Reference No.BFN0575

Abstract

INTERNAL CONTROL SYSTEM AND BANK FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY (A CASE STUDY OF SELECTED BANKS IN AUCH Abstract This study mainly focuses on internal control system and bank fraud prevention in Nigeria banking industry. Internal control plays a significant role in the Nigeria banking industry. Internal control are policies, procedures, practices on organizational structure implemented to provide reasonable assurance that organization’s business objective will achieve and undesired risk event will be prevented or detected and corrected based on either compliance or management …

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