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Project topics and materials on "Bank fraud"

• 1. INTERNAL CONTROL SYSTEM AND BANK FRAUD PREVENTION IN NIGERIA BANKING INDUSTRY

  » 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...Continue Reading »

  Item Type: Project Material |  50 pages |  0 engagements | 

• 2. BANK FRAUD CAUSES AND PREVENTION

  » ABSTRACT The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration.  And with the belief that b...Continue Reading »

  Item Type: Project Material |  50 pages |  8,281 engagements |