ABSTRACT
It has been
unfortunate situation that right from the incuption of the financial
institution in this country. Frauds and forgeries have been existing.
Therefore, the objective of this research work is to discover the extent of
involvement of Nigerians in fraudulent acts. The first chapter survey the
background of the study, the purpose and significant of carrying out the work
and the problems encountered in the course of the study. Chapter two take a
look at what fraud is all about, source, forms and causes of our financial
institutions and how it can be controlled. Chapter three looks at he
methodology of carrying out the work like the source of utilization of data
used in the analysis and references. Chapter four deals on the complete
analysis and interpretation for the work. chapter five sums of the whole with
it findings recommendation and conclusion.
TABLE
OF CONTENT
TITLE
PAGE i
APPROVAL PAGE ii
DEDICATION iii
ACKNOWLEDGEMENT iv
ABSTRACT vi
TABLE OF CONTENT vii
CHAPTER ONE
INTRODUCTION
1.1 BACKGROUND
OF THE STUDY 1
1.2 STATEMENT
OF THE PROBLEM 4
1.3 SIGNIFICANCE
OF THE STUDY 5
1.4 PURPOSE
OF THE STUDY 6
1.5 RESEARCH QUESTION 6
1.6 LIMITATIONS
OF THE STUDY 7
1.7 OPERATIONAL
DEFINITION OF TERMS 7
CHAPTER TWO
2.1 LITERATURE
REVIEW 10
2.2 WHAT
IS FRAUD IN THE BANKING INDUSTRY 11
2.3 CAUSES
OF BANK FRAUD 12
2.4 TYPES
OF FRAUD 16
2.5 THE EFFECTS/CONSEQUENCES OF BANK FRAUDS 17
2.6 TECHNIQUES
OF FRAUD CONTROL IN BANKS 19
CHAPTER THREE
3.1 METHODOLOGY
21
3.2 SOURCES
OF DATA 21
3.3 POPULATION
SIZE 24
3.4 SAMPLE
SIZE 25
3.5 TOOLS
OF ANALYSIS 25
3.6 TECHNIQUES
OF DATA ANALYSIS 25
CHAPTER FOUR
DATA PRESENTATION AND ANALYSIS
4.1 DATA
ANALYSIS 26
CHAPTER FIVE
FINDING RECOMMENDATION AND CONCLUSION
5.1 FINDINGS
36
5.2 CONCLUSION
36
5.3 RECOMMENDATIONS
37
REFERENCES 40
APPENDIX 41
QUESTIONNAIRE 42
Anonymous, U (2020). The Effect of Fraudulent Practices the Banking Industry (A Case Study of Oceanic Bank Plc). Afribary.com: Retrieved March 08, 2021, from https://afribary.com/works/the-effect-of-fraudulent-practices-the-banking-industry-a-case-study-of-oceanic-bank-plc
User, Anonymous. "The Effect of Fraudulent Practices the Banking Industry (A Case Study of Oceanic Bank Plc)" Afribary.com. Afribary.com, 09 Sep. 2020, https://afribary.com/works/the-effect-of-fraudulent-practices-the-banking-industry-a-case-study-of-oceanic-bank-plc . Accessed 08 Mar. 2021.
User, Anonymous. "The Effect of Fraudulent Practices the Banking Industry (A Case Study of Oceanic Bank Plc)". Afribary.com, Afribary.com, 09 Sep. 2020. Web. 08 Mar. 2021. < https://afribary.com/works/the-effect-of-fraudulent-practices-the-banking-industry-a-case-study-of-oceanic-bank-plc >.
User, Anonymous. "The Effect of Fraudulent Practices the Banking Industry (A Case Study of Oceanic Bank Plc)" Afribary.com (2020). Accessed March 08, 2021. https://afribary.com/works/the-effect-of-fraudulent-practices-the-banking-industry-a-case-study-of-oceanic-bank-plc