FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY (A CASE STUDY OF HABIB NIGERIA BANK LIMITED ENUGU)
This chapter will review literature relating to the theme and sub-themes of this study. Major ideas of this section are grouped and presented lender the following sub-headings.
2.1 THE CAUSES OF FRAUD IN THE BANKING SECTOR
According to Agunbiade, F.G. (2994) traditional schools of thought group the cause of fraud into major classes viz:
- Environmental / societal factors
- Institutional factors.