Appraisal Of Fraud Control Techniques In Nigeria Commercial Banks

APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS ( A CASE STUDY OF FIRST BANK NIGERIA PLC)

A research of this nature cannot be complete without making reference to the page works directly carried out on the topic (FRAUD) These is no comprehensible and exhaustive body of literature relation to fraud in banking industry in particular and other relate discipline. However, there are some commendable literature reviewed along the following line so as meet the objectives of  the research work [Read more…]

Fraud in the Banking Industry – The Nigerian Perspective

Fraud in the Banking Industry – The Nigerian Perspective

Fraud is the number one every of the business world. No company is immune to fraud. It is in all works of life in the government in insurance in export  trade, in banking everywhere special organizations have been formed to combat it, and international police commission tries to deal with it at international level but it has not and cannot be eradicated. It is waxing in strength, its an expanding industry. However the researcher was able to lay hands on some commendable write-ups on the named topic. [Read more…]