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Project topics and materials on "Fraud"

• 1. FRAUD PREVENTION AND CONTROL IN NIGERIAN PUBLIC SERVICE: THE NEED FOR A DIMENSI...

  » ABSTRACT This article addresses some fundamental issues on fraud prevention and control and their implications on socio economic development of Nigeria using its public sector machinery. Using the records compiled from early study covering 637 reported fraud cases in Nigeria, which were committed between 1970 1990 in respect of three tiers of government selected from ten (10) states, the study emp...Continue Reading »

  Item Type: Project Material |  50 pages |  6,600 engagements | 

• 2. 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 |  4,983 engagements | 

• 3. 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 |  4,337 engagements | 

• 4. 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 |  4,080 engagements | 

• 5. 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 |  4,903 engagements | 

• 6. 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 |  4,637 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 |  4,476 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 |  4,878 engagements | 

• 9. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA

  » ABSTRACT This study was carried out on the effect of forensic accounting on financial fraud in Nigeria. To achieve this 3 research questions were formulated. The research was carried out in Central Bank of Nigeria, Abuja. The survey design was and the simple random sampling techniques were employed in this study. The determined sample size of the study is 42 staffs of CBN. The research instrument ...Continue Reading »

  Item Type: Project Material |  52 pages |  10,128 engagements | 

• 10. AN INVESTIGATION INTO THE STRATEGIES TO MINIMIZE FRAUD IN NIGERIAN COMMERICIAL B...

  »   CHAPTER ONE INTRODUCTION 1.1  BACKGROUND OF THE STUDY It has been in a leading position of life and sustainability in Nigeria since its birth and acknowledgment. This is because, since the inception of this field of economic and business awareness, bribery and other manifestations of dishonesty, as well as the misappropriation of funds entrusted to one, have disproportionately affected Nigeria...Continue Reading »

  Item Type: Project Material |  59 pages |  1,550 engagements | 

• 11. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA

  » CHAPTER ONE INTRODUCTION 1.1 Background of the study The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e transaction, including as e banking, e ordering, and online publishing/online retailing, are constantly influencing trends and possibilities for business over the Inte...Continue Reading »

  Item Type: Project Material |  51 pages |  1,910 engagements | 

• 12. AN EVALUATION OF THE IMPACTS OF FRAUD AND RELATED FINANCIAL CRIMES ON THE NIGERI...

  » AN EVALUATION OF THE IMPACTS OF FRAUD AND RELATED FINANCIAL CRIMES ON THE NIGERIAN ECONOMY CHAPTER ONE INTRODUCTION 1.1              BACKGROUND OF THE STUDY Nigeria is one among the African nations that are plague with fraud and financial crimes and these have had effect on the economy of Nigeria. These crimes, be it economic or financial crimes or both have a kind of devastating eff...Continue Reading »

  Item Type: Project Material |  50 pages |  1,124 engagements | 

• 13. AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF...

  » AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF SELECTED COMMERCIAL BANKS IN ILORIN KWARA STATE) CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The recent global financial crisis, which had its roots in the banking sector, highlighted, except from the existing regulatory gaps, the lack of proper and efficient internal audit functions within the banking institu...Continue Reading »

  Item Type: Project Material |  51 pages |  1,096 engagements | 

• 14. CAUSES OF FRAUD AND WAYS OF PREVENTING IT IN NIGERIA'S PUBLIC SECTOR

  » S CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF THE STUDY The problem of fraud in the public sector has assumed immense proportions with the increase in the volume and complexity of the organizations within this sector.  No organization appears free from this malaise and there is clearly the need to address the problem seriously. The essence of. this is to equip organizations with a good knowle...Continue Reading »

  Item Type: Project Material |  55 pages |  1,247 engagements | 

• 15. FRAUD AND FRAUD CONTROL IN A COMPUTERIZED ACCOUNTING SYSTEM

  » FRAUD AND FRAUD CONTROL IN A COMPUTERIZED ACCOUNTING SYSTEM CHAPTER ONE INTRODUCTION In this dynamic world, the role of Banks, whether in a developed or developing economy consists of financial intermediation, provision of an efficient payment system and serving as conduit for the implementation of monetary policies, it has been postulated that if these functions are efficiently carried out, the e...Continue Reading »

  Item Type: Project Material |  3000 pages |  1,320 engagements | 

• 16. THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD

  » THE EXTENT OF LIABILITY OF BANKS FOR E BANKING FRAUD   CHAPTER ONE INTRODUCTION 1.1 Background to the study With the global use of progressively more sophisticated internet and information technology (Papazoglou, 2003), electronic banking is developing as a key channel for banking businesses (Wei et al., 2012). Globally, remote banking is regarded as a characteristic of the new economy, which inv...Continue Reading »

  Item Type: Project Material |  52 pages |  0 engagements | 

• 17. THE IMPACT OF AUDITING IN THE PREVENTION OF FRAUDS IN THE NIGERIAN PUBLIC SECTO...

  » THE IMPACT OF AUDITING IN THE PREVENTION OF FRAUDS IN THE NIGERIAN PUBLIC SECTOR CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The term fraud is commonly used to describe a wide variety of dishonest behaviors such as deception, bribery, corruption, forgery, false representation, collusion and concealment of material facts. It is usually to describe the act of depriving a person or something...Continue Reading »

  Item Type: Project Material |  59 pages |  0 engagements |