Home / Banking and finance / The impact of internal control system on fraud prevention in financial institution [a case study of access bank plc]

The impact of internal control system on fraud prevention in financial institution [a case study of access bank plc]

 

Table Of Contents


Chapter ONE

1.1 Introduction
1.2 Background of Study
1.3 Problem Statement
1.4 Objective of Study
1.5 Limitation of Study
1.6 Scope of Study
1.7 Significance of Study
1.8 Structure of the Research
1.9 Definition of Terms

Chapter TWO

2.1 Overview of Internal Control Systems
2.2 Concept of Fraud in Financial Institutions
2.3 Theoretical Framework of Internal Control and Fraud Prevention
2.4 Internal Control Systems in Financial Institutions
2.5 Types of Fraud in Financial Institutions
2.6 Importance of Internal Control for Fraud Prevention
2.7 Case Studies on Internal Control Systems and Fraud Prevention
2.8 Challenges in Implementing Internal Control Systems
2.9 Best Practices in Internal Control Systems
2.10 Relationship between Internal Control and Fraud Prevention

Chapter THREE

3.1 Research Design
3.2 Population and Sample
3.3 Data Collection Methods
3.4 Data Analysis Techniques
3.5 Research Ethics
3.6 Validity and Reliability
3.7 Limitations of Research Methodology
3.8 Research Assumptions and Framework

Chapter FOUR

4.1 Data Analysis and Interpretation
4.2 Overview of the Research Findings
4.3 Internal Control System Effectiveness
4.4 Fraud Prevention Measures
4.5 Impact of Internal Controls on Fraud Prevention
4.6 Comparison of Findings with Literature Review
4.7 Recommendations for Financial Institutions
4.8 Implications for Future Research

Chapter FIVE

5.1 Summary of Findings
5.2 Conclusion
5.3 Contributions to Knowledge
5.4 Practical Implications
5.5 Recommendations for Practice
5.6 Recommendations for Further Research
5.7 Conclusion and Final Remarks

Thesis Abstract

The research work is aimed at finding out the impact that internal control system plays to prevent fraud in financial institution. The case study for the study is Access Bank. The sample size of the respondents is 100 which comprised both the senior and junior cadre. The instruments employed to generate the information needed is Questionnaire and other financial document available as a secondary source. The statistical instrument used as analysis to gather the data is simple percentage and Chi-square. The research was able to find out the following result at the end of the research work

  • Ø That the effective “internal control system can prevent fraud
  • Ø That despite the introduction of internal control system we still experience fraud
  • Ø That there is effective internal control over what goes in and comes out of computer
  • Ø That despite the fact that fraud is still experienced in the bank with the internal control system on ground. Internal control system is very important to check banking fraud.

Thesis Overview

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