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Project topics and materials on "Effect of fraud"

• 1. INTERNAL CONTROL SYSTEM, HOW EFFECTIVE AS A MEANS OF REDUCING THE INCIDENCE OF F...

  » ABSTRACT   This research work was embarked upon with a view of providing an insight into the “Internal Control System, How Effective as a Means of Reducing the Incidence of Fraud in an Organisation”, for this purpose Nigerian Bottling Company Plc, Agidigbin Road Opposite LTV, Lagos State has been chosen as a case study. This research work was divided into five (5) chapters for easy comprehen...Continue Reading »

  Item Type: Project Material |  50 pages |  5,939 engagements | 

• 2. FRAUD PREVENTION AND CONTROL IN THE BANKING SYSTEM

  » CHAPTER ONE 1.0                                                   INTRODUCTION   1.1       BACKGROUND OF THE STUDY   Banking system in our economy is a very vital sector and their position in our economy can not be over emphasized.  The banking system in Nigeria was fashioned along with that of Britain the banking system act as financi...Continue Reading »

  Item Type: Project Material |  50 pages |  5,149 engagements | 

• 3. EVALUATION OF ROLES OF AUDITORS IN THE FRAUD DETECTION AND INVESTIGATION IN NIGE...

  » ABSTRACT This Study focused on an analysis of the role of auditors in fraud detection: a survey of selected firms in Nigeria. The data collection technique used for this study is questionnaire and oral interview was also supportive. The data was analyzed through the use of chi square, this findings of this work are that the firm's produced and published financial statement as well as engaging the ...Continue Reading »

  Item Type: Project Material |  50 pages |  5,660 engagements | 

• 4. IMPACT OF FRAUDS AND FORGERIES ON THE NIGERIAN BANKING INDUSTRY

  » Abstract This study examines the impact of frauds and forgeries on the banking industry in Nigeria. One of the major characteristics a bank must possess is that its customers must be able to have unflinching and undoubted confidence in the banking the banking system, but due to the act of fraud and forgeries, this confidence has been reduced to the barest level, this does not affect the banking se...Continue Reading »

  Item Type: Project Material |  50 pages |  5,394 engagements | 

• 5. FRAUD MANAGEMENT AND THE PERFORMANCE OF FINANCIAL INSTITUTES IN NIGERIA

  » Abstract The project examines fraud management and performance of financial institutions in Nigeria. The study’s main objective is to know the magnitude of frauds in Nigeria banks and to know why and how banks personnel commit fraud. The primary source of data collection was used in gathering data from respondents. An empirical force affects the Nigerian banking sector, using the ordinary least...Continue Reading »

  Item Type: Project Material |  65 pages |  4,866 engagements | 

• 6. THE IMPACT OF FRAUD AND OTHER SHARP PRACTICES ON THE BANKING INDUSTRY IN NIGERIA

  » ABSTRACT   The purpose of this study is to identify and the impact and solution of Bank fraud an other sharp practice on the Banking Industry in Nigeria. The research is a primary research in the sense that it is established to investigate the causes and other sharp practices in Banking Industry in Nigeria. The research covers the staff of Nigeria United Bank for Africa Plc. In this research, the...Continue Reading »

  Item Type: Project Material |  50 pages |  5,834 engagements | 

• 7. FRAUD IN NIGERIAN BANKING SYSTEM

  » ABSTRACT           This project with a paramount objective to finding dependable solution to the problems of fraud in Nigeria is justified by the need for true banking system in Nigeria, restoring the customers confidence in the bank just to mention but a few. The choice of African International bank ltd (ATB) as the case study wasn’t taken fortuitously but an obvious one due to its old...Continue Reading »

  Item Type: Project Material |  50 pages |  5,313 engagements | 

• 8. FRAUD AND FINANCIAL MALPRACTICE AS A LEADING FACTOR TO BUSINESS FAILURE

  » ABSTRACT Fraud and financial malpractice as a leading factor in business failure provides means of appraising company’s performance and diagnosing its ills and weakness.   The research conducted a critical study on this topic with the intention of finding out the extent to which a company, firm or business organization has carried out efficiently appraisals and highlighting deficiencies which a...Continue Reading »

  Item Type: Project Material |  50 pages |  5,705 engagements | 

• 9. PSYCHOLOGICAL JUSTIFICATION OF FRAUD AMONG NIGERIAN YOUTHS

  » TABLE OF CONTENTS Title Page Abstract Chapter One: Introduction Background of the Study Statement of the Research Problem Research Objectives Hypothesis Significance/Scope of the Study Organization of the Study Research Methodology CHAPTER TWO Literature Review CHAPTER THREE Research Design Research Methodology Questionnaire Design Population of the Study Sample Size/Technique Data Collection/inst...Continue Reading »

  Item Type: Project Material |  50 pages |  5,290 engagements |