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CORPORATE FRAUD CONTROL AND PREVENTION SYSTEMS IN COMMERCIAL BANKS IN ENUGU STATE, NIGERIA

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TABLE OF CONTENTS
Title Page- – – – – – – – i
Approval Page – – – – — – – – ii
Certification – – – – – – – – iii
Dedication – – – – – – – – – iv
Acknowledgement – – – – – – – – v
Table of contents – – – – – – – – vii
List of Tables – – – – – – – – viii
Abstract – – – – – – – – – iv
CHAPTER ONE: INTRODUCTION
Background of the Study – – – – – – – 1
Statement of the Problem – – – – – – – 10
Purpose of the Study – – – – – – – 12
Significance of the Study – – – – – – – 12
Research Questions – – – – – – – 15
Hypotheses- – – – – – – – – 16
Delimitation of the Study – – – – – – – 17
CHAPTER TWO: REVIEW OF RELATED LITERATURE
Conceptual Framework- – – – – – – 18
An Overview of the general concepts of corporate fraud control and
prevention systems- – – – – – – – 18
vii
Corporate Fraud Control Systems available in Commercial Banks 28
Corporate Fraud Prevention Systems available in Commercial Banks – 33
Utilization of corporate Fraud Control and Prevention systems in
Commercial Banks – – – – – – – 43
Effects of Corporate Fraud Control and Prevention Systems Utilized in
Commercial Banks — – – – – – – 50
The Problems Encountered by Commercial Banks in the Utilization of
the Corporate Fraud Control and Prevention systems – – 59
Strategies for Enhancing the Effective Utilization of Corporate Fraud
Control and Prevention systems in commercial Banks – – 67
Theoretical Framework – – – – – – 73
Related Empirical Studies — – – – – – 78
Summary of Review of Related Literature – – – – – 85
CHAPTER THREE: METHODOLOGY
Design of the Study – – – – – – – – 88
Area of the Study – – – – – – – – 88
Population of the Study – – – – – – – 89
Instrument for Data Collection – – – – – – 91
Validation of the Instrument – – – – – – – 93
Reliability of the Instrument- – – – – – – 94
Administration of the Instrument — – – – – 94
Method of Data Analyses – – – – – – – 95
viii
CHAPTER FOUR: PRESENTATION AND ANALYSIS OF DATA
Research Question 1- – – – – – – – 98
Research Question 2- – – – – – – – 99
Research Question 3- – – – – – – – 101
Research Question 4- – – – – – – – 103
Research Question 5- – – – – – – – 105
Research Question 6- – – – – – – – 107
Research Question 7- – – – – – – – 109
Research Question 8- – – – – – – – 112
Hypothesis 1 – – – — – – – – – 114
Hypothesis 2 – – – — – – – – – 116
Hypothesis 3 – – – — – – – – – 118
Hypothesis 4 – – – — – – – – – 120
Hypothesis 5 – – – — – – – – – 122
Major Findings of the Study- – – – – – – 125
Discussions of the Findings- – – – – – – 131
CHAPTER FIVE: SUMMARY, CONCLUSIONS AND
RECOMMENDATIONS
Restatement of the Problem – – – – – – – 142
Summary of the Procedure Used – – – – – – 143
Summary of Findings – – – – – – – 144
Implications of the Findings for Accounting Education – – 147
ix
Conclusions — – – – – – – – 148
Recommendations – – – – – – – – 150
Suggestions for Further Research- – – – – – 151
Limitations of the Study – – – – – – – – 151
REFERENCES – – – – –

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