Effective Internal Control As The Basis For Prevention And Deduction Of Fraud In Bank

A Case Study Of Afribank Plc Enugu
PROPOSAL
Fraud and forgery are gradually becoming daily occurrence in our banking industry., much as it around be admitted that they has always been part of our financial system. It is obvious that they are in lost assumes perplexity proportion millions of naira a
TABLE OF CONTENTS

Title page i
Dedication ii
Acknowledgement iii
Table of contents iv
List of table v
Proposal vi

CHAPTER ONE
1.0 Introduction
1.1 Background of the study
1.2 Statement of the problem
1.3 Purpose of the study
1.4 Significance of the study
1.5 Research questions
1.6 Scope. Limitation of the study

CHAPTER TWO
2.0 Review of related literal control
2.1 Organization of internal control
2.2 What is fraud of in banking industry
2.3 Sources form and causes of fraud in our banks
2.4 The effect and danger of fraud in our banks
2.5 The law relating to and the legal process of protecting fraud in bank
2.6 Common fraudulent practices
2.7 Technique of internal control
2.8 The plan of a typical bank
2.9 Authorization recording and custody procedures
2.10 Managerial supervision and review
2.11 Audit quality control measure
2.12 The main objectives of audit quality country summary of related review. Literature

CHAPTER THREE
3.0 Research methodology
3.1 Research design
3.2 Area of study
3.3 Population for the study
3.4 Sample and sampling procedure
3.5 Instrument for data collection
3.6 Reliability of reason instrument
3.7 Validation of research instrument
3.8 Method administration of research instrument
3.9 Method of analysis

CHAPTER FOUR
4.0 data presentation and results
4.1 Summary of result (Finding)

CHAPTER FIVE
5.0. Discussion conclusion and recommendation
5.1 Discussion of result
5.2 Conclusion
5.3 Recommendations
5.4 Reference
5.5 Questionnaire

APA

Effective Internal Control As The Basis For Prevention And Deduction Of Fraud In Bank. (n.d.). UniTopics. https://www.unitopics.com/project/material/effective-internal-control-as-the-basis-for-prevention-and-deduction-of-fruad-in-bank/

MLA

“Effective Internal Control As The Basis For Prevention And Deduction Of Fraud In Bank.” UniTopics, https://www.unitopics.com/project/material/effective-internal-control-as-the-basis-for-prevention-and-deduction-of-fruad-in-bank/. Accessed 20 September 2024.

Chicago

“Effective Internal Control As The Basis For Prevention And Deduction Of Fraud In Bank.” UniTopics, Accessed September 20, 2024. https://www.unitopics.com/project/material/effective-internal-control-as-the-basis-for-prevention-and-deduction-of-fruad-in-bank/

WORK DETAILS

Chapters:
5
Pages:
90
Words:
14157

Here’s a typical structure for Effective Internal Control As The Basis For Prevention And Deduction Of Fraud In Bank research projects:

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