Clearing As A Means Of Sustaining Bank And Suppressing Fraud

Case study of U. B. A. Main branch enugu
ABSTRACT

A survey research was made in carrying this project, clearing department as a profit generating department in banking institution.
This research was carried out to reveal clearing as means of sustaining banks and suppressing frauds. The population size of the study comprises of all staff of Enugu main branch of United Bank for Africa PLC (UBA), which were 98 staff. And the sample size for the study was 79 staff.
Hypothetical statements were used to find out whether the clearing as a means of sustaining bank and suppressing fraud in banking institution. These were about identifying whether clearing department really to describe how clearing department contribute in the profit of the banking institution, as was gotten from the questionnaires distributed to the staff.. from the result after the analysis it was concluded that clearing department should be known as one of profit generating departments in banking institution in general and United Bank of Africa PLC Enugu main branch in particular.

TABLE OF CONTENTS

Title page i
Approval page ii
Dedication iii
Acknowledgement iv
Table of contents v
List of tables ix
Abstract x

CHAPTER ONE
1.0 Introduction 1
1.1 Background of the study
1.2 Objectives of the study
1.3 Research questions
1.4 Statement of hypotheses
1.5 Scope and limitation of the study
1.6 Significance of the study
1.7 Definition of terms

CHAPTER TWO
Literature Review
2.1 Overview of milestone in the development of clearing systems
2.2 Classification of clearing cheques
2.3 The various methods of clearing cheques and other financial documents
2.4 Correspondent banking clearing
2.5 General principle of cheque presentation and clearing.
2.6 The authorized clearing system in Nigeria
2.7 Empirical framework
2.8 Summary of related reviewed literature

CHAPTER THREE
Methodology
3.1 Research Design
3.2 Area of study
3.3 Population of the study
3.4 Sample size determination
3.5 Instrument for data collection
3.6 Validity of the instrument
3.7 Reliability of the instrument
3.8 Method of data collection
3.9 Method of data analysis.

CHAPTER FOUR
4.1 Data presentation, analysis & Results.

CHAPTER FIVE
5.1 Discussion of Results
5.2 Conclusion
5.3 Recommendation
5.4 Suggestion for further research result
5.5 Limitation of the study
References
Appendix

APA

Clearing As A Means Of Sustaining Bank And Suppressing Fraud. (n.d.). UniTopics. https://www.unitopics.com/project/material/clearing-as-a-means-of-sustaining-bank-and-suppressing-fraud/

MLA

“Clearing As A Means Of Sustaining Bank And Suppressing Fraud.” UniTopics, https://www.unitopics.com/project/material/clearing-as-a-means-of-sustaining-bank-and-suppressing-fraud/. Accessed 22 November 2024.

Chicago

“Clearing As A Means Of Sustaining Bank And Suppressing Fraud.” UniTopics, Accessed November 22, 2024. https://www.unitopics.com/project/material/clearing-as-a-means-of-sustaining-bank-and-suppressing-fraud/

WORK DETAILS

Chapters:
5
Pages:
72
Words:
8056

Here’s a typical structure for Clearing As A Means Of Sustaining Bank And Suppressing Fraud research projects:

  • The title page of Clearing As A Means Of Sustaining Bank And Suppressing Fraud should include the project title, your name, institution, and date.
  • The abstract of Clearing As A Means Of Sustaining Bank And Suppressing Fraud should be a summary of around 150-250 words and should highlight the main objectives, methods, results, and conclusions.
  • The introduction of Clearing As A Means Of Sustaining Bank And Suppressing Fraud should provide the background information, outline the research problem, and state the objectives and significance of the study.
  • Review existing research related to Clearing As A Means Of Sustaining Bank And Suppressing Fraud, identifying gaps the study aims to fill.
  • The methodology section of Clearing As A Means Of Sustaining Bank And Suppressing Fraud should describe the research design, data collection methods, and analytical techniques used.
  • Present the findings of the Clearing As A Means Of Sustaining Bank And Suppressing Fraud research study using tables, charts, and graphs to illustrate key points.
  • Interpret Clearing As A Means Of Sustaining Bank And Suppressing Fraud results, discussing their implications, limitations, and potential areas for future research.
  • Summarize the main findings of the Clearing As A Means Of Sustaining Bank And Suppressing Fraud study and restate its significance.
  • List all the sources you cited in Clearing As A Means Of Sustaining Bank And Suppressing Fraud project, following a specific citation style (e.g., APA, MLA, Chicago).