The Influence Of Fraud Control Techniques On Commercial Banks Operations A Study Of Mainstreet Bank Plc:- Njoku Maria C

Abstract Top management staffs are mainly an employee should be cross checked by another more experienced person. Banks should have strong securities for valuable document. Banks should reduce the volume of work given to officers because if the work is much, fraud could easily pass undetected. Banks should balance all the books use in a day transaction. Banks should design various job schedules that no staff should be the originator and the end of a transaction. Based upon the finding ofthis research, it is dear that fraud is so organized in the fabric of society, that it cannot be totally eliminated as long as society exist. As part of the society, banking will always experience fraud as in other section of the economy. The following recommendations are made for the control of fraud. Bank vi Commercial Banks is to bring commercial banks. Audit and Fraud control techniques this topic Audit and Fraud Control Techniques in Nigeria out the various ways by which audit helps in the The purpose of writing on should take appropriate treatment of suspects. The way suspects are treated affected the incidence of fraud. Bank should use dose circuit television, surveillance camera in banking halls and other sensitive area ofoperation.