APPROVAL PAGE
DEDICATION
ACKNOWLEDGEMENT
ABSTRACT
LIST OF TABLE
LIST OF FIGURE
CHAPTER ONE
1.1 INTRODUCTION 1
1.2 A SHORT BACKGROUND HISTORY OF FRAUD 3
1.3 STATEMENT OF PROBLEM 6
1.4 RESEARCH AND OBJECTIVES 7
1.5 RESEARCH / HYPOTHESIS 8
1.6 RESEARCH / QUESTION 9
1.7 SIGNIFICANCE OF THE STUDY 10
1.8 SCOPE / LIMITATION OF STUDY 12
1.9 DEFINITION OF TERMS 14
1.10 REFERENCES 19
CHAPTER TWO
2.0 REVIEW OF RELATED LITERATURE 20
2.1 CONCEPT OF FRAUD 21
2.2 CAUSES OF FRAUD 25
2.3 TYPES OF FRAUD 44
2.4 EFFECTS OF FRAUD
2.5 CONTROL FOR FRAUD 61
2.6 REFERENCES 75
CHAPTER THREE
3.0 RESEARCH DESIGN AND METHODOLOGY 78
3.1 POPULATION AND SAMPLE 79
3.2 SOURCE OF DATA 85
3.3 INSTRUMENT FOR DATA COLLECTION 86
3.4 METHOD OF DATA ANALYSIS 87
3.5 METHOD OF ANALYSIS 88
3.6 RESEARCH QUESTION 88
3.7 METHOD OF TESTING HYPOTHESIS 88
3.8 REFERENCES 89
CHAPTER FOUR
4.0 PRESENTATION AND ANALYSIS OF DATA 90
4.1 RE – STATEMENT OF THE PROBLEM 91
4.2 MAJOR FINDING 92
4.3 DISTRIBUTION OF QUESTIONNAIRE AND COLLECTION
4.4 PRESENTATION AND ANALYSIS OF QUESTIONNAIRE 119
4.5 PRESENTATION AND ANALYSIS OF ORAL INTERVIEW119
4.6 TEST OF HYPOTHESIS 122
4.7 REFERENCE
CHAPTER FIVE
5.0 SUMMARY OF FINDING , RECOMMENDATION AND CONCLUSION 134
5.1 SUMMARY OF FINDING 134
5.2 RECOMMENDATIONS 136
5.3 CONCLUSION 140
APPENDIX 143
BIBLIOGRAPHY 144
Appraisal Of Fraud Control Techniques In Commercial Banks. (n.d.). UniTopics. https://www.unitopics.com/project/material/appraisal-of-fraud-control-techniques-in-commercial-banks/
“Appraisal Of Fraud Control Techniques In Commercial Banks.” UniTopics, https://www.unitopics.com/project/material/appraisal-of-fraud-control-techniques-in-commercial-banks/. Accessed 22 November 2024.
“Appraisal Of Fraud Control Techniques In Commercial Banks.” UniTopics, Accessed November 22, 2024. https://www.unitopics.com/project/material/appraisal-of-fraud-control-techniques-in-commercial-banks/
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