There are so many difficulties which this research work is confronted with. Bank officers were so reluctant to give out helpful information of this project. And there is also the cost of research and limited time, for acquisition, analysis and proper interpretation of data.
Effort is made by the researcher to personally visit all the places where the above secondary data and primary data were located.
Personal effort was also employed in tracing out relevant information needed to the project.
After due analysis of the available data, the researcher discovered the statistical data of members of staff involved in frauds and forgeries, returns of commercial and merchant banks on frauds and forgeries and so on.
Experience has shown that even in the most regulated home, accident can still happen.
Bank staff should be properly screened before being employed, and adequate banking education should be organized for bank customers.
Title page Dedication
Approval page
Dedication
Acknowledgement
Abstract
Table of content
CHAPTER ONE
1.0 Introduction To Back Fraud 1
1.1 Background of the Study 1
1.2 Statement of the Problem 3
1.3 Purpose/Objective of the Study 5
1.4 Research Questions 5
1.5 Research Hypothesis 5
1.6 Significance of the Study 6
1.7 Scope, Limitations and Delimitations 7
1.8 Definitions of Terms 8
Reference 9
CHAPTER TWO
2.0 Review Of Related Literature 10
2.1 What is Fraud? 11
2.2 Causes of Fraudulent Practices 12
2.3 Methods Through which perpetuators
use cheques to defraud banks. 17
2.4 Computer Frauds 18
2.5 The Role of the Branch Manger on Fraud 20
2.6 Types of Fraud 21
2.7 Advance Fee Fraud (“419”) 24
2.8 Effects of Fraudulent Practices in Banks 26
2.9 Reasons for Committing Fraud 28
2.10 Techniques of Fraud Control in Banks 29
Reference 33
CHAPTER THREE
3.0 Research Design And Methodology 35
3.1 Research Design 35
3.2 Area of Study 35
3.3 Population 36
3.4 Sample and Sampling Techniques 36
3.5 Instruments of Data Collection 38
3.6 Methods of data presentation 39
3.7 Methods of data analysis 39
3.8 References 41
CHAPTER FOUR
4.0 Data Presentation And Analysis 42
4.1 Test for Research Question 42
4.2 Test of Hypothesis 47
References 56
CHAPTER FIVE
5.0 Findings, Recommendations And Conclusion 57
5.1 Findings 57
5.2 Conclusion 60
5.3 Recommendations 61
Bibliography
Fraudulent Practices In The Banking Industry Causes And Possible Remedies. (n.d.). UniTopics. https://www.unitopics.com/project/material/fraudulent-ractices-in-the-banking-industry-causes-and-possible-remedies/
“Fraudulent Practices In The Banking Industry Causes And Possible Remedies.” UniTopics, https://www.unitopics.com/project/material/fraudulent-ractices-in-the-banking-industry-causes-and-possible-remedies/. Accessed 19 September 2024.
“Fraudulent Practices In The Banking Industry Causes And Possible Remedies.” UniTopics, Accessed September 19, 2024. https://www.unitopics.com/project/material/fraudulent-ractices-in-the-banking-industry-causes-and-possible-remedies/
Here’s a typical structure for Fraudulent Practices In The Banking Industry Causes And Possible Remedies research projects:
- The title page of Fraudulent Practices In The Banking Industry Causes And Possible Remedies should include the project title, your name, institution, and date.
- The abstract of Fraudulent Practices In The Banking Industry Causes And Possible Remedies should be a summary of around 150-250 words and should highlight the main objectives, methods, results, and conclusions.
- The introduction of Fraudulent Practices In The Banking Industry Causes And Possible Remedies should provide the background information, outline the research problem, and state the objectives and significance of the study.
- Review existing research related to Fraudulent Practices In The Banking Industry Causes And Possible Remedies, identifying gaps the study aims to fill.
- The methodology section of Fraudulent Practices In The Banking Industry Causes And Possible Remedies should describe the research design, data collection methods, and analytical techniques used.
- Present the findings of the Fraudulent Practices In The Banking Industry Causes And Possible Remedies research study using tables, charts, and graphs to illustrate key points.
- Interpret Fraudulent Practices In The Banking Industry Causes And Possible Remedies results, discussing their implications, limitations, and potential areas for future research.
- Summarize the main findings of the Fraudulent Practices In The Banking Industry Causes And Possible Remedies study and restate its significance.
- List all the sources you cited in Fraudulent Practices In The Banking Industry Causes And Possible Remedies project, following a specific citation style (e.g., APA, MLA, Chicago).