Project Topics Seminar Topics Post UTME Nursing Exam Past Questions
Search Topic
PARKLYN
ERVICES
 · RC: 2994849
The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank

The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank

@SparklynServices
WhatsApp Channel

DEDICATION

This research material, titled “The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank” is dedicated to God for His boundless grace and guidance. It is also a tribute to all computer enthusiasts whose contributions made my research journey smoother and enriched my documentation process, making the experience truly fulfilling.



ACKNOWLEDGEMENT

I am profoundly grateful to everyone who contributed to the successful completion of this project. I am especially grateful to my Supervisor (Name), the Head of Department (Name), and the Lecturers in the Department of Banking and Finance (BF) for their invaluable guidance and support. I also acknowledge the contributions of authors and scholars whose works on The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank provided essential insights. Special thanks go to my study area (and any funding organizations, if applicable) for their financial assistance. I am equally thankful to stakeholders, including mentors, teachers, and colleagues, for their encouragement and support. Finally, I deeply appreciate my family and friends for their patience and unwavering support throughout this journey. Your contributions have been instrumental in making this research a reality.



TABLE OF CONTENTS

PRELIMINARY PAGES

CHAPTER ONE

INTRODUCTION

    CHAPTER TWO

    LITERATURE REVIEW

    • 2.1 Introduction
    • 2.2 Conceptual Review
    • 2.3 Theoretical Framework
    • ⋮
    • 2.4 Empirical Studies
    • 2.5 Research Gaps
    • 2.6 Summary of Literature Review

    CHAPTER THREE

    RESEARCH METHODOLOGY

    • 3.1 Introduction
    • 3.2 Research Design
    • 3.3 Population of Study
    • 3.4 Sampling and Sampling Technique
    • 3.5 Validation of Research Instrument
    • 3.6 Method of Data Collection
    • 3.7 Method of Data Analysis
    • 3.8 Questionnaire Administration
    • 3.9 Ethical Consideration
    • 3.10 Statistical Analysis

    CHAPTER FOUR

    DATA ANALYSIS, RESULT AND DISCUSSION

    • 4.1 Introduction
    • 4.2 Presentation and Analysis of Data
    • 4.3 Re-statement of Research Questions
    • 4.4 Test of Hypotheses
    • 4.5 Discussion of Findings

    CHAPTER FIVE

    SUMMARY, CONCLUSION AND RECOMMENDATION

    • 5.1 Introduction
    • 5.2 Summary of Findings
    • 5.3 Conclusion
    • 5.4 Recommendation
    • 5.5 Suggestion for Further Study

    REFERENCES

    APPENDIX A - “QUESTIONNAIRE”


    ABSTRACT

    Fraud is universally acknowledge as a hidden threat to financial institutions in this country, it has remained a jigsaw puzzle in our commercial banks and other financial institution. People view it with astonishment considering the divesting effect, uncontrollable increasing trend and magnitude in our business set-ups and this is daily read in our news headlines. In recent times, the frequency of occurrence of frauds and fraudulent practices in almost all non-banking establishment, companies, hospitals, government establishment, ministries, schools etc is unimaginable. The sporadic rate of spread in banks and even the Apex bank (CBN) is enough warning signals of imminent doom for the indispensable financial sector of the Nigerian economy. The one biggest cause is insider abuse.

    This ranges from disloyalty and fraudulent activity by staff all the way up to board level. Based on these, the research paper is a source of examining The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank: (A Case Study f Union Bank Nigeria Plc). This study is divided into five (5) chapters. Chapter one is the introductory outlines, deals on the concepts of The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank. Chapter two (Literature Review) is substantially such sectioned into various heading which highlights definitions, classification nature of fraud, cause of frauds, manpower resources and financial losses resulting from frauds, the concern by monetary/regulatory authorities, the government agencies and al embracing methods of detection, prevention and control. Chapter three discusses all research design while chapter four is to test the hypothesis formulated in chapter one, chapter five were our findings, recommendations and conclusion.


    The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank

    CHAPTER ONE

    1.1 Introduction

    … As a prelude to other parts of this study, this chapter will discuss the background upon which this study was initiated, the statement of problems that led to this study, the Aim and Objectives of the study. Others are Significance of the study, Scope of work, Research hypothesis and questions, Limitation of the study and Definition of technical terms.…

    CHAPTER TWO

    2.0 Literature Review

    2.1 Introduction

    This chapter focuses on the review of related literature. A literature review includes the current knowledge as well as theoretical and methodological contributions to a particular topic. It documents the state of the art with respect to the topic you are writing. It surveys the literature in the topic selected. In this research work the literature review includes the conceputal review, theoretical framework, the review of related literature …

    Procedure for Accessing and Downloading the Complete Material in PDF or DOCX Format

    Above is a preview excerpt of the full study on “The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank”. The complete material, including all five chapters, is available for download upon request.

    To obtain the complete research material content, simply place an order by paying the specified project or seminar fee using the account details or electronic payment (E-payment) system provided below.

    Seminar Material
    ₦3,000    		Project Material
    ₦5,000

    For Mobile Money (MoMo) and Researchers Outside Nigeria, Kindly Request Complete Material via WhatsApp.

    Account Details - For USSD / POS Transfer

    ACCT NAMESPARKLYN SERVICES
    Zenith Bank PLC1222599051
    MoniePoint (MFB)8030511988
    Paycom (OPay)8030511988

    –– or ––

    After payment, send message containing your payment receipt to Sparklyn Services with the phone number displayed below.

    Once payment is confirmed, the complete document will be delivered via WhatsApp or email in Microsoft Word (MS-Word) format.

    You can get more research topics on Banking and Finance, if you did not see your preferred topic from the alternate list above.

    Defense Procedure for Banking and Finance Researchers

    In preparation for defending a project or seminar on The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank, it is imperative that as a nursing student, you demonstrate comprehensive knowledge of your research. The defense process is structured to include presenting your work, answering questions, and illustrating its pertinence. Initially, provide a succinct yet thorough introduction to your research topic, emphasizing its importance and the objectives, ensuring that both the audience and the External Examiner can understand the scope of your study.

    Prior to your defense, be thoroughly acquainted with your research abstract and the critical elements of Chapter One, including motivation for embarking on this research, problem statement, objectives, and significance. In Chapter Two, be ready to cite at least two references from the literature review. For Chapter Three, you should be equipped to discuss the methodologies, tools, and techniques utilized. In Chapter Four, defend your research by justifying the findings and linking them to your research objectives.

    Conclude your defense by succinctly summarizing the study and offering insightful, evidence-based recommendations. A professional dress code, such as wearing a suit and tie, is vital to create a favorable impression and elevate your presentation.

    During the question and answer segment, the External Examiner may pose questions pertaining to your research. If confronted with a challenging or irrelevant question, respond diplomatically with, “Sorry, Sir/Madam, the question asked is beyond the scope of my study.” Whenever possible, direct your answers back to your research findings to reinforce your expertise.

    Page Content Headings - The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank
      Download Material (Docx)