FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES
📄 Project 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 syst...
🔍 Key Research Areas Covered
- ✅ Literature Review & Theoretical Framework
- ✅ Research Methodology & Data Collection
- ✅ Data Analysis & Statistical Methods
- ✅ Findings & Results Discussion
- ✅ Recommendations & Conclusions
- ✅ References & Bibliography
📚 Complete Project Structure
- Problem Statement & Objectives
- Theoretical Framework & Related Studies
- Data Collection & Analysis Methods
- Findings & Statistical Analysis
- Recommendations & Future Research
- Questionnaires, Data, References
⭐ Why Choose This Banking And Finance Project Topics Project?
🎯 Well-Researched
Thoroughly researched with current and relevant sources
📊 Complete Data
Includes statistical analysis and detailed findings
✍️ Original Content
100% original research with proper citations
📝 Properly Formatted
APA/MLA formatting with table of contents
🎓 Supervisor Approved
Meets university standards and requirements
⚡ Instant Download
Immediate access after purchase
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FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES
Full Citation:
TOOCHUKWU VALENTINE. (). FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES. African and General Studies, 40, 14858.
Citation Formats:
APA
TOOCHUKWU VALENTINE. (). FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES. African and General Studies, 40, 14858.
MLA
TOOCHUKWU VALENTINE. "FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES." African and General Studies, vol. 40, , pp. 14858.
Chicago
TOOCHUKWU VALENTINE. "FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES." African and General Studies 40 (): 14858.
Full Citation:
TOOCHUKWU VALENTINE. (). FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES. African and General Studies, 40, 14858.
Citation Formats:
APA
TOOCHUKWU VALENTINE. (). FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES. African and General Studies, 40, 14858.
MLA
TOOCHUKWU VALENTINE. "FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES." African and General Studies, vol. 40, , pp. 14858.
Chicago
TOOCHUKWU VALENTINE. "FRAUD IN BANKING SECTOR TYPES, CAUSES, PREVENTIVE AND CONTROL MEASURES." African and General Studies 40 (): 14858.
Document Details
| Author | TOOCHUKWU VALENTINE |
|---|---|
| 📁 Field | Banking And Finance Project Topics |
| 🏷️ Type | Management and Business project topics |
| Pages | 142 Pages |
| Words | 23044 words |
| 📘 Chapters | 1 to 5 Chapters |