EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR
📄 Project Abstract
The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents indicate that poor internet system not greed is the main cause of fraud in the Nigerian banking and recommendation and solution of fraud is a means of segregation of duties, were officer that past entry should not be responsible for checking with compulsory annual holiday for all member of the staffs and organization procedure, development of a good organization structure and career opportunity for staff so as to have dedicated loyal staff and contented with force and good training programme is important for staff at all levels.
🔍 Key Research Areas Covered
- ✅ Literature Review & Theoretical Framework
- ✅ Research Methodology & Data Collection
- ✅ Data Analysis & Statistical Methods
- ✅ Findings & Results Discussion
- ✅ Recommendations & Conclusions
- ✅ References & Bibliography
📚 Complete Project Structure
- Problem Statement & Objectives
- Theoretical Framework & Related Studies
- Data Collection & Analysis Methods
- Findings & Statistical Analysis
- Recommendations & Future Research
- Questionnaires, Data, References
⭐ Why Choose This ACCOUNTANCY Project?
🎯 Well-Researched
Thoroughly researched with current and relevant sources
📊 Complete Data
Includes statistical analysis and detailed findings
✍️ Original Content
100% original research with proper citations
📝 Properly Formatted
APA/MLA formatting with table of contents
🎓 Supervisor Approved
Meets university standards and requirements
⚡ Instant Download
Immediate access after purchase
🔗 Related ACCOUNTANCY Project Topics
💬 What Students Say
"This project provided excellent guidance for my ACCOUNTANCY research. The methodology was clear and the data analysis helped me understand the proper approach."
Full Citation:
AYODELE B. ADEBAYO. (). EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR. African and General Studies, 40, 14858.
Citation Formats:
APA
AYODELE B. ADEBAYO. (). EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR. African and General Studies, 40, 14858.
MLA
AYODELE B. ADEBAYO. "EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR." African and General Studies, vol. 40, , pp. 14858.
Chicago
AYODELE B. ADEBAYO. "EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR." African and General Studies 40 (): 14858.
Full Citation:
AYODELE B. ADEBAYO. (). EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR. African and General Studies, 40, 14858.
Citation Formats:
APA
AYODELE B. ADEBAYO. (). EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR. African and General Studies, 40, 14858.
MLA
AYODELE B. ADEBAYO. "EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR." African and General Studies, vol. 40, , pp. 14858.
Chicago
AYODELE B. ADEBAYO. "EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR." African and General Studies 40 (): 14858.

Document Details
Author | AYODELE B. ADEBAYO |
---|---|
📁 Field | ACCOUNTANCY |
🏷️ Type | Management and Business |
Pages | 51 Pages |
Words | 9801 words |
📘 Chapters | 1 to 5 Chapters |