EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR - ACCOUNTANCY - Management and Business - Projects and Materials

EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR

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📄 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
Chapter 1: Introduction & Background
  • Problem Statement & Objectives
Chapter 2: Literature Review
  • Theoretical Framework & Related Studies
Chapter 3: Research Methodology
  • Data Collection & Analysis Methods
Chapter 4: Data Analysis & Results
  • Findings & Statistical Analysis
Chapter 5: Discussion & Conclusion
  • Recommendations & Future Research
Appendices: Supporting Documents
  • 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

💬 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."

— Final Year Student, Management and Business
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.
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