Fraud And Forgery In The Nigerian Banking Industry A Case Study Of Staff Involvement

📄 Project Abstract

The objective of the research was to determine the rank and category of bank staff involved in frauds and forgeries, determine the positive reason(s) responsible for such involvement, examine the level/extent of involvement and finally proffer solutions and recommendations towards reducing the high incidence of fraud/forgery cases in the banking industry. In the research both primary and secondary data were utilised likewise primary and secondary sources of gathering relevant information. A detail analysis of the data collected is carried. Based on two hypothesis analyzed and tested, the Null hypothesis was rejected in the first case and alternative hypothesis was accepted. But in second case, the Null hypothesis was accepted while the alternative hypothesis was rejected. Lots of other factors responsible for frauds/forgeries in the banking industry were also from analysis obtained in the questionnaires, for example the issue of frustrations, poor incentives, leaving irresponsible life...