Internal Control System Nigeria Deposit Money Banks Prospects and Problem (A Case Study Of Union Bank Plc)

TABLE OF CONTENT

CHAPTER ONE

1.1           introduction

1.2           statement of the problems

1.3           research questions

1.4           objectives of the study

1.5           research hypothesis

1.6           significance / justification of the study

1.7           scope and limitation of the study

1.8           Definition of key terms.

1.9           Organization plan

CHAPTER TWO

2.1     LITERATURE REVIEW

2.2     Concept of internal control system

2.3     Classification of internal control system

2.4     Types of internal control

2.5     Reliance on internal control system

2.6     Axes on internal control system

2.7     Objectives of internal control system

2.8     Environment of internal control system

2.9     Requirements for effective internal control system

2.11   Application of internal control system

2.13   Limitation of internal control system

CHAPTER THREE 

3.1     RESEARCH METHODOLOGY

3.2     Historical of the case study       

3.3     types of Data

3.4     research design

3.5     sample procedure

3.6     Method of Data Collection

CHAPTER FOUR

4.1     PRESENTATION ANALYSIS OF DATA

4.2     Data presentation

4.3     Data analysis

4. 4    Findings

CHAPTER FIVE

5.0           SUMMARY,CONCLUSION AND RECOMMENDATIONS

5.1           Summary

5.2           Conclusion

5.3           Recommendation

References

 CHAPTER ONE

1.1     INTRODUCTION

Banks are very important in nation; they are the backbone of the nation’s economy.  Functions of the bank according to ezeuiji (1997), including money creation, acceptance of deposit from the customers, provision of facilities for domestic and foreign remittance, help government in implementing monetary policies etc. According to the operational standard (guideline). Internal control is defined as the whole system of controls,, financial and otherwise, established  by the management in order and efficient manner, ensure adherence to management policies, safeguard the assets and secure as far as possible the completeness and accuracy of the records. The function of internal control system include, the detection or safeguarding of business asset but despite the fact that all bank have internal control system, there have been a lot of problem in the banking sector. Ranging from bank liquidating to defrauding the banks, many banks have been liquidated example of such banks include savannah bank plc, national bank plc (although it is now being resuscitated) merchant bank Nigeria limited Nigeria internal bank limited mention few.