Problems Of Fraud And Their Solutions In Financial Institution

Problems Of Fraud And Their Solutions In Financial Institution

ABSTRACT

There appears to be little doubt about the fact that frauds in banks are a matter of the greatest concern to accountant, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day.

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The size increases in geometric progression. The people involved hitherto are among the respectable members of the church, the mosque, and the community. Also, the results of the incidence are damaging. Frauds lead to unwarranted losses for the banks and put the management of each institution on its toes whilst expending hard earned resources and energies on fraud prevention and detection. Equally, importantly, every incidence of bank fraud literally chips off a bit of the publics confidence in the orthodox financial institution that banks are and delay or slow down the full development of banking habits in Nigerians.
In view of these, fraud is a number one enemy to all concerned with the growth and development of our financial institutions. Any effort to fight this enemy is thereby most desirable.

TABLE OF CONTENTS
Title Page ii
Approval Page iii
Dedication iv
Abstract v
Acknowledgement vi
Table Of Content vii

Chapter One
1.0 Introduction 1
1.1 Background Of Study 1
1.2 Statement Of Problem 1
1.3 Objectives Of Study 2
1.4 Purpose Of Study 2
1.5 Research Questions 2
1.6 Significance Of Study 3
1.7 Scope And Limitations 4
1.8 Definition Of Terms 4
Reference 5

READ  Financing Infrastructure In Developing Countries

Chapter Two
2.0 Literature Review 6
2.1 Meaning Of Fraud 6
2.2 Natures And Types Of Fraud 7
2.3 Causes Of Fraud 11
2.4 Effects Of Fraud 14
2.5 Procedures Through Which Fraud Might Be Detected 15
2.6 Solution And Minimization Of Fraud 16

Chapter Three
3.0 Summary, Recommendation And Conclusion 20
3.1 Summary Of Findings 20
3.2 Recommendation 21
3.3 Conclusion 23
Bibliography 25

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BANK NAME: FIRST BANK PLC

ACCOUNT NAME: CHIBUZOR TOCHI ONYEMENAM

ACCOUNT NUMBER: 3066880122

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