• Accounting 1000
  • Agric Engineering 18
  • Agriculture 5
  • Architecture 11
  • Banking And Finance 386
  • Bio-Chemistry 39
  • Biology 1
  • Building Technology 10
  • Business Administration 640
  • Chemical Engineering 77
  • Chemistry 31
  • Civil Engineering 6
  • Computer Engineering 86
  • Computer Science 173
  • Cooperative And Rural Development 21
  • Cooperative Economics 127
  • Economics 79
  • Education 325
  • Electrical Electronic Engineering 101
  • English 16
  • Entrepreneurial And Business Management 8
  • Environmental Design And Technology 5
  • Estate Management 31
  • Fine And Applied Arts 5
  • Food Technology 21
  • Geography 1
  • Health Science And Technology 1
  • Home And Rural Economics 6
  • Hospitality Management And Technology 24
  • Industrial Chemistry 5
  • Industrial Relation and Personnel Management 7
  • Insurance 60
  • International And Diplomatic Studies 0
  • Law 1
  • Library And Information Science 23
  • Marketing 244
  • Mass Communication 299
  • Mechanical Engineering 59
  • Medical And Health Science 1
  • Microbiology 15
  • Nursing Science 18
  • Office Technology and Management 176
  • Pharmacy 11
  • Philosophy 0
  • Political Science 46
  • Printing Technology 0
  • Psychology 4
  • Public Administration 152
  • Public Relations And Communication 1
  • Purchasing And Supply 17
  • Quantity Surveyor 5
  • Science Lab Technology 215
  • Secretarial Administration 1
  • Seminars 23
  • Sociology 28
  • Staff Development And Distance Education 1
  • Statistic 36
  • Urban And Regional Planning 5

Bank Fraud And Malpractice: Sources, Forms And Causes

Get the Complete Project Materials Now! »

BANK FRAUD AND MALPRACTICE: SOURCES, FORMS AND CAUSES

TABLE OF CONTENTS

 

TITLE PAGE

APPROVAL PAGE

DEDICATION

ACKNOWLEDGEMENT

TABLE OF CONTENT

 

CHAPTER ONE

1.0     INTRODUCTION

1.1     BACKGROUND OF STUDY

1.2     STATEMENT OF PROBLEM

1.3     SCOPE, LIMITATION OF STUDY

1.4     OBJECTIVE OF STUDY

1.5     SIGNIFICANT OF STUDY

1.6     DEFINITION OF THE TERMS

 

CHAPTER TWO

2.0     LITERATURE REVIEW

2.1     WHAT IS FRAUD AND MALPRACTICE

2.2     SORUCES, FORMS AND CAUSES

2.3     THE EFFECT OF BANK FRAUD AND MALPRACTIVE

 

CHAPTER THREE

3.0     SUMMARY OF FINDINGS

3.1     CONCLUSIONS

3.2     RECOMMENDATION

          REFERENCES

 

CHAPTER ONE

 

1.0            INTRODUCTION

1.1     BACKGROUND OF THE STUDY

          Banking activities in Nigeria date back to the free wanting between 1895 when the first bank, the African banking corporation where enacted in Nigeria.

          In the free-banking period (1892 – 1952) there were no banking acts neither were there any ordinances to regulate the establishment and operation of commercial banks in Nigeria, many bank were registered some of which did not mean business while others simply collected customers deposits and vanished.  This derailed the economy of valuable funds needed for development and individuals of their herd earned funds.  This also brought about loss of faith and trust in the commercial banks by Nigerians.

          However, even with the introduction of the first banking ordinance in 1952 and the Central Bank of Nigeria (CBN) ordinance in 1958 to regulate and control the activities of commercial and merchant banks in the country, fraud and malpractice have increased in size and the method used required greater sophistication by the day.

          Fraud in our banks invoices summary techniques or forms such as: forgeries of bank instruments like: drafts, cheque, vouchers, letter of authority, falsification of accounts and records and cash fraud, from past records the assumptions is that dishonest or misappropriation or rather fraud in which ever form, succeed only with the aid of bank employees who conceives with disguised customers wearing innocent faces inefficiency and negligence in terms of leadership or supervisory roles on the part of the bank officials constitute yet another handicap through which dishonesty, fraud perse prevail or succeed in our banks.  This can manifest as prescribed by the industry.

          Presently, with the instruction of modern banking proceeding improved communication system, automotive electric gadgets and computers into banking industry, frauds have rather gone nuclear dimension

 

Download Bank Fraud And Malpractice: Sources, Forms And Causes Research Materials

Share On Social