Appraisal Of Fraud Detection And Prevention In Nigerian Banks (A Study Of Selected Banks)
ABSTRACT
The nature of bank dealings is basically on cash and financial instruments, which are negotiable and can be transferred easily. As a result, it is so much exposed to fraud internally and externally. This malpractice is common in all areas involving cash, cheques and fraud transfer operations including the e-banking system. Many researchers have directed their work towards finding the cause of fraud. However, due to the role played by banks in the economic development, it becomes necessary that the upswing of fraudulent practices be nipped in the bud. This work is therefore based on the detection, prevention and control of bank fraud. The work will be divided into three chapters, chapter one will be a general introduction and an overview of the subject matter, it will also highlight the purpose, significance scope and assumption of study. Chapter two is based on literature review, having regards to financial fraud, bank fraud, nature and types, causes, detection, prevention and control.
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OKEZIE, O (2021). Appraisal Of Fraud Detection And Prevention In Nigerian Banks (A Study Of Selected Banks). Mouau.afribary.org: Retrieved Nov 01, 2024, from https://repository.mouau.edu.ng/work/view/appraisal-of-fraud-detection-and-prevention-in-nigerian-banks-a-study-of-selected-banks-7-2
O., OKEZIE. "Appraisal Of Fraud Detection And Prevention In Nigerian Banks (A Study Of Selected Banks)" Mouau.afribary.org. Mouau.afribary.org, 24 Jun. 2021, https://repository.mouau.edu.ng/work/view/appraisal-of-fraud-detection-and-prevention-in-nigerian-banks-a-study-of-selected-banks-7-2. Accessed 01 Nov. 2024.
O., OKEZIE. "Appraisal Of Fraud Detection And Prevention In Nigerian Banks (A Study Of Selected Banks)". Mouau.afribary.org, Mouau.afribary.org, 24 Jun. 2021. Web. 01 Nov. 2024. < https://repository.mouau.edu.ng/work/view/appraisal-of-fraud-detection-and-prevention-in-nigerian-banks-a-study-of-selected-banks-7-2 >.
O., OKEZIE. "Appraisal Of Fraud Detection And Prevention In Nigerian Banks (A Study Of Selected Banks)" Mouau.afribary.org (2021). Accessed 01 Nov. 2024. https://repository.mouau.edu.ng/work/view/appraisal-of-fraud-detection-and-prevention-in-nigerian-banks-a-study-of-selected-banks-7-2