Key Features:

- No of Pages: 33

- No of Chapters: 5

Buy Now

Introduction:

Abstract

The abstract of this research is only available in the paid version.

Table of Content

CHAPTER ONE

INTRODUCTION



1.0 Introduction



1.1 Background of the study



1.2 Statement of the study



1.3 Purpose/objectives of he study



1.4 Significance of the study



1.5 Delimitation of scope and limitation



1.6 Definition of terms



CHAPTER TWO



2.0 Review of related literature



2.1 Elements that facilitate fraud in bank



2.2 Securities fraud and other investment fraud



2.3 Cashiering fraud



2.4 Falsification or alteration of account



2.5 Forged cheques bearing forged signature



2.6 Clearing fraud



2.7 Foreign exchange/telex fraud



2.8 The check of fraud in the economy Reference



CHAPTER THREE



3.1 Research design and methodology



3.2 Source of data



3.3 Location of data



3.4 Method of data collection



CHAPTER FOUR



4.1 Findings



CHAPTER FIVE



5.1 Recommendation



5.2 Conclusion



5.3 Bibliography

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 that the soundness of the individual bark in economy is an infinite asset which act as a dynamic factor of growth to the general economy.



The role of financial institution in facilitating the process of intermediation form surplus economic unit to defect economic and unit become paramount intermediation is the role the financial institution encounter varies problem in fraud. It is assumed that an alarming proportion that there is no feasible sign near future.



Basically it noted that fraud and loss are expected phenomenon of my business activity the scope and gravity are what create concern in the economy.The study identifies varies forms and nature of bank fraud clearing fraud forgeries and falsification of account were the most common forms of fraud identified with 33% of banking institution in the economy respectively factors that facilitate fraudulent practices were also identified. These range form the social economic factors to weak internal control system. This is effort undermines the operation and performance of banks and could be disastrous if there are not curbed.