The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents indicate that poor internet system not greed is the main cause of fraud in the Nigerian banking and recommendation and solution of fraud is a means of segregation of duties, were officer that past entry should not be responsible for checking with compulsory annual holiday for all member of the staffs and organization procedure, development of a good organization structure and career opportunity for staff so as to have dedicated loyal staff and contented with force and good training programme is important for staff at all levels.
Title page
Approval Page
Dedication
Acknowledgement
Abstract
Table of contents
CHAPTER ONE
1.0 Introduction
1.1 Background of the study
1.2 Statement of the problem
1.3 Objective of the study
1.4 Research Question
1.5 Hypothesis of the study
1.6 Significance of the study
1.7 Scope and limitation of the study
1.8 Definition Of Term
CHAPTER TWO
2.0 Review of Related Literature
2.1 Introduction
2.2 Definition, concept and Theories of fraud
2.3 Mechanism of fraud
2.4 Causes of fraud
2.5 Effect of fraud
2.6 Measures of controlling fraud
CHAPTER THREE
3.0 Research Methodology
3.1 Introduction
3.2 Research Design
3.3 Population Of The Study
3.4 Sampling Design and Techniques
3.5 Source of Data Collection
3.6 Instrument of Data collection
3.7 Justification For the choice.
CHAPTER FOUR
4.0 Data Preset and Analysis
4.1 Introduction
4.2 Presentation Of Data Analysis
4.3 Test Of Hypothesis
4.4 Research Findings
4.5 Summary
CHAPTER FIVE
5.0 Summary, conclusion and Recommendation
5.1 Summary of finding
5.2 Conclusion
5.3 Recommendation
Evaluation Of Fraud Control Measures In The Banking Sector. (n.d.). UniTopics. https://www.unitopics.com/project/material/evaluation-of-fraud-control-measures-in-the-banking-sector/
“Evaluation Of Fraud Control Measures In The Banking Sector.” UniTopics, https://www.unitopics.com/project/material/evaluation-of-fraud-control-measures-in-the-banking-sector/. Accessed 22 November 2024.
“Evaluation Of Fraud Control Measures In The Banking Sector.” UniTopics, Accessed November 22, 2024. https://www.unitopics.com/project/material/evaluation-of-fraud-control-measures-in-the-banking-sector/
Here’s a typical structure for Evaluation Of Fraud Control Measures In The Banking Sector research projects:
- The title page of Evaluation Of Fraud Control Measures In The Banking Sector should include the project title, your name, institution, and date.
- The abstract of Evaluation Of Fraud Control Measures In The Banking Sector should be a summary of around 150-250 words and should highlight the main objectives, methods, results, and conclusions.
- The introduction of Evaluation Of Fraud Control Measures In The Banking Sector should provide the background information, outline the research problem, and state the objectives and significance of the study.
- Review existing research related to Evaluation Of Fraud Control Measures In The Banking Sector, identifying gaps the study aims to fill.
- The methodology section of Evaluation Of Fraud Control Measures In The Banking Sector should describe the research design, data collection methods, and analytical techniques used.
- Present the findings of the Evaluation Of Fraud Control Measures In The Banking Sector research study using tables, charts, and graphs to illustrate key points.
- Interpret Evaluation Of Fraud Control Measures In The Banking Sector results, discussing their implications, limitations, and potential areas for future research.
- Summarize the main findings of the Evaluation Of Fraud Control Measures In The Banking Sector study and restate its significance.
- List all the sources you cited in Evaluation Of Fraud Control Measures In The Banking Sector project, following a specific citation style (e.g., APA, MLA, Chicago).