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FRAUD DEFECTION AND PREVENTION IN COMMERCIAL BANK(A CASE STUDY OF FIRST BANK NIGERIA PLC KADUNA REGIONAL OFFICE KADUNA)
ABSTRACT
The theme of this subject is fraud detection and prevention merit and demerit in commercial bank. It covers fraud of various kinds and in the various ways in which they perpetrated. The main aim of this study is to serve as a reminder to banks on the menace of fraud. It is designed in such the way that it covers various suggestions on how banks can control the occurrence of fraud. Banks are also reminded of their legal right to cover any amount of money paid against a forage. Lastly, suggested are given on the factors that limit the success of the various corrective measures so that banks can takes care.
TABLE OF CONTENT
CHAPTER ONE
Introduction – – – – – – – – 1
Background of the study – – – – – – 1
Statement of the Problem – – – – – – 2
Study Objective – – – – – – – 2
1.3.1 General Objective – – – – – – – 2
1.3.2 Specific Objective – – – – – – – 3
Research Questions – – – – – – 4
Significance of the Study – – – – – – 5
Scope of the Study – – – – – – – 6
Historical background of the case study of first bank Nigeria 7
CHAPTER TWO
Literature Review – – – – – – – 10
Definition of Fraud – – – – – – 10
Parties of fraud – – – – – – – 11
Various Types of Bank Fraud – – – – – 12
Factors That Facilitate Frauds – – – – – – 14
Detection of Frauds – – – – – – 16
Trends of Fraud In Modern Terms – – – – – 17
Treatment of Fraudulent Situation – – – – 18
The Right of A Banker To Recover Of Money
Paid Against A Forger ——19
Effects of Fraud on Economy – – – – – 23
Prevention of Fraud – – – – – – 23
Limitation to the Various Control/Measures – – – 27
CHAPTER THREE
Research Methodology – – – – – – 29
Introduction – – – – – – – 29
Method of Data Collection – – – – – 30
Population and Sample Size – – – – – 31
Sampling Techniques and Limitation – – – – 32
Method of Data Analysis – – – – – 32
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