ABSTRACT
This study is taken to analyze bank fraud and how it is committed by internal bank staff, external parties or mixed parties, operating independently or in collusion with others. It examined the effects of fraud on banks and the entire financial system. Certain research methodology, research design and strategy were adopted for collection of primary and secondary data used in this research study. Data analysis and presentation was carried out using Simple percentages, Ordinary least square Regression analysis, and t-test distribution statistical analysis and table to test the validity of the formulated hypothesis. It was found that there is no significant relation between the size of fraud in bank branch; also revealed is that there is no significant relationship between the Size/Amount of fraud in a bank and the ‘age’ of the banks in the banking sector. The conventional fraud prevention, detection and control techniques were found to be inadequate. It was revealed that the banking system has been exposed to fraudulent activities due to avarice and bad management in such a way that confidence in the industry is in danger of been eroded. The analysis of the types of fraud and forgeries perpetrated showed (hat the commonest types were, falsification, forgeries, embezzlement, suppression, theft, granting of illegal credits, and illegal withdrawals among others. Following the above, constructive recommendations were advanced and suggestion for further research studies on certain areas was made.
| Project details | Contents |
|---|---|
| Number of Pages | 144 pages |
| Chapter one | Introduction |
| Chapter two | Literature review |
| Chapter three | methodology |
| Chapter four | Data analysis |
| Chapter five | Summary,discussion & recommendations |
| Reference | Reference |
| Questionnaire | Questionnaire |
| Appendix | Appendix |
| Chapter summary | 1 to 5 chapters |
| Available document | PDF and MS-word format |
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