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Project topics and materials on "Fraud control"

• 1. 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 |  5,148 engagements | 

• 2. AUTOMATED FORENSIC AUDITING AND FRAUDS CONTROL IN NIGERIA

  » AUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA CHAPTER ONE   1.0                                                                                        INTRODUCTION   Mobile wise geek (2011) defined fraud as a deliberate misrepresentation that causes a form of monetary losses. All of these are usual...Continue Reading »

  Item Type: Project Material |  58 pages |  3,336 engagements | 

• 3. 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 |  2,189 engagements | 

• 4. FRAUD PREVENTION AND CONTROL IN BANKING SYSTEM

  » FRAUD PREVENTION AND CONTROL IN BANKING SYSTEM CHAPTER ONE 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 financial intermediate for funds between the deficit and surplus secto...Continue Reading »

  Item Type: Project Material |  60 pages |  0 engagements | 

• 5. THE IMPACT OF AUDITORS REPORT ON FRAUD PREVENTION AND CONTROL

  » THE IMPACT OF AUDITORS REPORT ON FRAUD PREVENTION AND CONTROL CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Banks and financial Institutions are the most acceptable versatile, delicate .and popular forms of the present day joint increased capital base and insurance cover has necessitated the demand for more capital . which in must cases has been achieved through issue of shares and subseque...Continue Reading »

  Item Type: Project Material |  60 pages |  0 engagements |