Effective Internal Control As The Basis For Prevention And Deduction Of Fraud In Bank
(A Case Study Of Afribank Plc Enugu)
Fraud and forgery are gradually becoming daily occurrence in our banking industry., much as it around be admitted that they has always been part of our financial system. It is obvious that they are in lost assumes perplexity proportion millions of naira are lost through the machination of either account holder or bank official or account holder in collaboration with bank official. The offences ranges from falsification of entries forgery of signature of account holder or theft by bank cashier and customer.;
A most serious dimension has been adds to this practice by the so called taken fraud where by false message in respect of millions of naira are transmuted to form ficitions account oversea, cashed on by oversea collaborator and they by daring Nigeria of foreign exchange and creating an appalling image of our internal control system.
There fore the objectives of this work is to identify the result of internal control in a basils for prevention and detection of fraud secondary the project study various from of internal control as well as it effectiveness on Afribank plc and Nigerian banking industry as this has been use toward checking and preventing fraud in our banking industry. The researcher also delve into deterring the legal loopholes in the Nigeria legal system that facilitate fraud.
In studying then above problem primary data and secondary data were used. The primary source includes the use of questionnaire and oral interview while the secondary source include the use of questionnaire and oral interview while secondary source include test books article and other white up in various journals.
The analysis of the secondary and primary data was based on statistical distribute ion table of Francis, percentage, bar chart and histogram. Hypothesis were established and tested in conformity with accept reject criterion. From the funding the finding of the analysis recondition and conclusion were made.
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Title page i
Dedication ii
Acknowledgement iii
Table of contents iv
List of table v
Proposal vi
CHAPTER ONE
1.0 Introduction
1.1 Background of the study
1.2 Statement of the problem
1.3 Purpose of the study
1.4 Significance of the study
1.5 Research questions
1.6 Scope. Limitation of the study
CHAPTER TWO
2.0 Review of related literal control
2.1 Organization of internal control
2.2 What is fraud of in banking industry
2.3 Sources form and causes of fraud in our banks
2.4 The effect and danger of fraud in our banks
2.5 The law relating to and the legal process of protecting fraud in bank
2.6 Common fraudulent practices
2.7 Technique of internal control
2.8 The plan of a typical bank
2.9 Authorization recording and custody procedures
2.10 Managerial supervision and review
2.11 Audit quality control measure
2.12 The main objectives of audit quality country summary of related review. Literature
CHAPTER THREE
3.0 Research methodology
3.1 Research design
3.2 Area of study
3.3 Population for the study
3.4 Sample and sampling procedure
3.5 Instrument for data collection
3.6 Reliability of reason instrument
3.7 Validation of research instrument
3.8 Method administration of research instrument
3.9 Method of analysis
CHAPTER FOUR
4.0 data presentation and results
4.1 Summary of result (Finding)
CHAPTER FIVE
5.0. Discussion conclusion and recommendation
5.1 Discussion of result
5.2 Conclusion
5.3 Recommendations
5.4 Reference
5.5 Questionnaire
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