Home / Banking and finance / MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

MANAGEMENT OF FRAUDS IN NIGERIAN COMMERCIAL BANKS

 

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 Fraud in Banking Sector
2.2 Types of Frauds in Commercial Banks
2.3 Causes of Frauds in Nigerian Commercial Banks
2.4 Impact of Frauds on Banking Operations
2.5 Detection and Prevention of Frauds in Banks
2.6 Regulatory Framework on Fraud Management
2.7 Technology and Fraud Management
2.8 Best Practices in Fraud Management
2.9 Case Studies on Fraud Incidents
2.10 Global Perspectives on Fraud Management

Chapter THREE

3.1 Research Design and Methodology
3.2 Sampling Techniques
3.3 Data Collection Methods
3.4 Data Analysis Procedures
3.5 Questionnaire Design
3.6 Interview Process
3.7 Validity and Reliability
3.8 Ethical Considerations

Chapter FOUR

4.1 Overview of Research Findings
4.2 Analysis of Data
4.3 Comparison with Existing Literature
4.4 Recommendations for Fraud Management
4.5 Strategies for Enhancing Fraud Detection
4.6 Technology Solutions for Fraud Prevention
4.7 Training and Awareness Programs
4.8 Collaboration with Regulatory Bodies

Chapter FIVE

5.1 Summary of Findings
5.2 Conclusions
5.3 Implications for Practice
5.4 Recommendations for Future Research
5.5 Final Thoughts and Closing Remarks

Project Abstract

The research is on the management of fraud in Nigeria Commercial Banks. The main objective of the study is to identify the causes of fraud in commercial banks. The researcher analyzed the data collected based on the response from the questionnaires distributed. The major findings of the study are The causes of frauds in commercial bank includes. Poor management and poor security arrangement. Inadequate staff training.The various types of fraud in commercial banks include Loan fraud. Cheque fraud. Advance fee fraud. On the basis of the above findings, the study concludes that management of fraud in commercial banks is of the great importance and has a lot of benefit which includes given confidence to the bank customers that their money is safe, encouraging or attracting local or foreign investors. Based on the finding, it is recommended that Government should establish more anti-fraud and anti-corruption agencies to assist in sanitizing the Nigerian banking system. BankÒ€Ÿs management should employ strategies that will ensure early and prompt detection, prevention and control of fraud in commercial banks.



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