The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank

The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank

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Reference ID: PS-11948-TM

DEDICATION

This research material titled “The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank” is dedicated to God for his enabling grace, and to all computer enthusiasts who contributed to make life a pleasant experience during my research documentation.

ACKNOWLEDGEMENT

I extend my sincere gratitude to all those who contributed to the completion of this project. Special thanks to my Supervisor (Name of your Supervisor), the Head of Department (Name of your HOD), the Lecturers in the department of Banking and Finance (BF), Book Authors and Profound Scholars of existing or related project material on “The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank” for their invaluable guidance, support, and expertise throughout the journey.

I am also grateful to your study area (mention any funding organizations, if applicable) for their financial assistance. This research would not have been possible without the encouragement and assistance of some stakeholders (mention any mentors, teachers, or colleagues). Additionally, I would like to acknowledge the understanding and patience of my family and friends during this endeavor. Your unwavering support has been a constant source of motivation. Thank you all for being part of this meaningful endeavor.

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

    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 …

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