BANK FRAUD CAUSES AND PREVENTION

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ABSTRACT 
The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration.  And with the belief that banks keep so mud money with them the act how effects the banking                           effects and preventions of bank fraud they will also be able to have lake on how such bank frauds are perpetrated and the major perpetrations of such frauds this is to keep them at alert because one do not know whose account in the bank that might be affected tomorrow.                                                            
TABLE OF CONTENT
Cover page
Title page
Approval page
Dedication 
Acknowledgement
Abstract 
Table of content 

CHAPTER ONE  
Introduction 
1.1Background of the study
1.2Statement of the problem 
1.3Objective of the study
1.4Significance of the study
1.5Limitations of the study
1.6Definition of terms.

CHAPTER TWO 
Review of  related literature 
2.1Banking and its service 
2.2Malpractices in the banking industry
2.3Control and prevention of crime in the banking industry
2.4Class of fraud in the banking system 
2.5Ways bank fraud are perpetrated 
2.6Causes of bank frauds
2.7How frauds are manages in banks
References. 

CHAPTER THREE  
3.0Research design and methodology
3.1Source of data
3.2Location of data
3.3Method of data collection 

CHAPTER FOUR   
4.0Findings

CHAPTER FIVE  
5.1Conclusion
5.2Recommendations
Bibliography  

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APA

Ugwu, A. (2018). BANK FRAUD CAUSES AND PREVENTION. Afribary. Retrieved from https://afribary.com/works/bank-fraud-causes-and-prevention-6177

MLA 8th

Ugwu, Anderson "BANK FRAUD CAUSES AND PREVENTION" Afribary. Afribary, 29 Jan. 2018, https://afribary.com/works/bank-fraud-causes-and-prevention-6177. Accessed 04 Dec. 2022.

MLA7

Ugwu, Anderson . "BANK FRAUD CAUSES AND PREVENTION". Afribary, Afribary, 29 Jan. 2018. Web. 04 Dec. 2022. < https://afribary.com/works/bank-fraud-causes-and-prevention-6177 >.

Chicago

Ugwu, Anderson . "BANK FRAUD CAUSES AND PREVENTION" Afribary (2018). Accessed December 04, 2022. https://afribary.com/works/bank-fraud-causes-and-prevention-6177