Fraudulent Practices In The Banking Industry Causes And Possible Remedies
There are so many difficulties which this research work is confronted with. Bank officers were so reluctant to give out helpful information of this project. And there is also the cost of research and limited time, for acquisition, analysis and proper interpretation of data.
Effort is made by the researcher to personally visit all the places where the above secondary data and primary data were located.
Personal effort was also employed in tracing out relevant information needed to the project.
After due analysis of the available data, the researcher discovered the statistical data of members of staff involved in frauds and forgeries, returns of commercial and merchant banks on frauds and forgeries and so on.
Experience has shown that even in the most regulated home, accident can still happen.
Bank staff should be properly screened before being employed, and adequate banking education should be organized for bank customers.
NOTE: Preview the following Table of Content before you download the full content. WYSIWYG – What You See Is What You Get.
Title page Dedication
Approval page
Dedication
Acknowledgement
Abstract
Table of content
CHAPTER ONE
1.0 Introduction To Back Fraud 1
1.1 Background of the Study 1
1.2 Statement of the Problem 3
1.3 Purpose/Objective of the Study 5
1.4 Research Questions 5
1.5 Research Hypothesis 5
1.6 Significance of the Study 6
1.7 Scope, Limitations and Delimitations 7
1.8 Definitions of Terms 8
Reference 9
CHAPTER TWO
2.0 Review Of Related Literature 10
2.1 What is Fraud? 11
2.2 Causes of Fraudulent Practices 12
2.3 Methods Through which perpetuators
use cheques to defraud banks. 17
2.4 Computer Frauds 18
2.5 The Role of the Branch Manger on Fraud 20
2.6 Types of Fraud 21
2.7 Advance Fee Fraud (“419”) 24
2.8 Effects of Fraudulent Practices in Banks 26
2.9 Reasons for Committing Fraud 28
2.10 Techniques of Fraud Control in Banks 29
Reference 33
CHAPTER THREE
3.0 Research Design And Methodology 35
3.1 Research Design 35
3.2 Area of Study 35
3.3 Population 36
3.4 Sample and Sampling Techniques 36
3.5 Instruments of Data Collection 38
3.6 Methods of data presentation 39
3.7 Methods of data analysis 39
3.8 References 41
CHAPTER FOUR
4.0 Data Presentation And Analysis 42
4.1 Test for Research Question 42
4.2 Test of Hypothesis 47
References 56
CHAPTER FIVE
5.0 Findings, Recommendations And Conclusion 57
5.1 Findings 57
5.2 Conclusion 60
5.3 Recommendations 61
Bibliography
This “Fraudulent Practices In The Banking Industry Causes And Possible Remedies” file contains 5 Chapters, 94 Pages and 10,516 Words.
The author of Fraudulent Practices In The Banking Industry Causes And Possible Remedies is written at the front page of the downloaded file.
To download this Fraudulent Practices In The Banking Industry Causes And Possible Remedies full file, click on “Download File” on top of this page and follow the next.