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Project topics and materials on "Causes of fraud"

• 1. THE CAUSES AND PREVENTION OF FRAUD IN BANKING INDUSTRY

  » CHAPTER ONE INTRODUCTION The banking industry is yet in its formative stage in Nigeria.  No country whether developed  or developing an afford to over look the directions its banking institution live in their development especial when we consider the unique position of the industry in the pace and direction of economic growth of the nature.  There arise a need therefore of state emphatically...Continue Reading »

  Item Type: Project Material |  50 pages |  4,671 engagements | 

• 2. FRAUDULENT PRACTICES IN THE BANKING INDUSTRY: CAUSES AND POSSIBLE REMEDIES

  » FRAUDULENT PRACTICES IN THE BANKING INDUSTRY: CAUSES AND POSSIBLE REMEDIES CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Fraud can be described as a conscious premeditated action of a person or group of persons with the intention of altering the truth or fact for selfish personal monetary gain.  It involves the use of deceit and trick and sometimes highly intelligent cunning and know how.�...Continue Reading »

  Item Type: Project Material |  53 pages |  0 engagements |