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Project topics and materials on "Impact of frauds"

• 1. IMPACT OF FRAUDS AND FORGERIES ON THE NIGERIAN BANKING INDUSTRY

  » Abstract This study examines the impact of frauds and forgeries on the banking industry in Nigeria. One of the major characteristics a bank must possess is that its customers must be able to have unflinching and undoubted confidence in the banking the banking system, but due to the act of fraud and forgeries, this confidence has been reduced to the barest level, this does not affect the banking se...Continue Reading »

  Item Type: Project Material |  50 pages |  5,478 engagements | 

• 2. OVERVIEW AND IMPACT OF FRAUDS

  » ABSTRACT               Fraud is an awful phenomenon, which like a view has invaded Nigeria banking industries and the society in general, and puts any organisation that is comes into in a distress point of in a state of liquidation.             This study highlights the nature and various types of fraud, causes of bank fraud extent of fraud in banks, effect of bank fraud, ...Continue Reading »

  Item Type: Project Material |  50 pages |  4,935 engagements | 

• 3. MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

  » ABSTRACT The research is on the management of fraud in Nigeria Commercial Banks. The main objective of the study is to identify the causes of fraud in commercial banks. The researcher analyzed the data collected based on the response from the questionnaires distributed The major findings of the study are: 1.    The causes of frauds in commercial bank includes 1.    Poor management and poor s...Continue Reading »

  Item Type: Project Material |  50 pages |  5,716 engagements |