WHITE COLLAR FRAUDS IN PRIVATE SECTORS

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ABSTRACT
Since the beginning of the successful indegenization of bank in Nigeria, frauds have remained a fixed or curable features and numbers one enemy to everybody with react growth in our banking industry.
Thus, this project has identified the practice of fraud in our private sectors such as in bank type, cause, process and preventions in Nigeria bank (a case study of oceanic bank international Nigeria limited).
In addition, the research also determined the presence of legal loopholes in the Nigeria legal system that facilities the prevention of fraud.
Recommendations were made based on information obtained and some literature review.
Finally, conclusion was drawn on the topic studies.

TABLE OF CONTENT
TITLE PAGE                                       i
APPROVAL PAGE                           ii
DEDICATION                                   iii
AC KNOWLEDGEMENT                iv
ABSTRACT                                         v
CONTENTS                                       vii

CHAPTER ONE                                   1  
1.0 INTRODUCTION                           1
1.1 PURPOSE OF STUDY                   4
1.2 SIGNIFICANCE OF THE STUDY 4
1.3 SCOPE OF THE STUDY                  6
1.4 DEFINITIONS OF TERMS             7               

CHAPTER TWO                                       8
2.0 DEFINITION                                        8
2.1 TYPES OF FRAUD                              9
2.2 CAUSE OF FRAUD                            11
2.3 WHITE COLLAR FRAUD IN THE 
PRIVATE SECTOR                                             14
2.4 PROCESS OF PERPETRATING FRAUD   15
2.5 PREVENTION OF FRAUD                             18

CHAPTER THREE                                               22
3.0 SUMMARY OF FINDINGS                                22
3.1 FINDINGS                                                                 23
3.2 CONCLUSION                                                         23
3.3 RECOMMENDATION                                                 24
BIBLIOGRAPHY                                                                25

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APA

Ugwu, A. (2018). WHITE COLLAR FRAUDS IN PRIVATE SECTORS. Afribary. Retrieved from https://afribary.com/works/white-collar-frauds-in-private-sectors-2533

MLA 8th

Ugwu, Anderson "WHITE COLLAR FRAUDS IN PRIVATE SECTORS" Afribary. Afribary, 29 Jan. 2018, https://afribary.com/works/white-collar-frauds-in-private-sectors-2533. Accessed 30 Nov. 2022.

MLA7

Ugwu, Anderson . "WHITE COLLAR FRAUDS IN PRIVATE SECTORS". Afribary, Afribary, 29 Jan. 2018. Web. 30 Nov. 2022. < https://afribary.com/works/white-collar-frauds-in-private-sectors-2533 >.

Chicago

Ugwu, Anderson . "WHITE COLLAR FRAUDS IN PRIVATE SECTORS" Afribary (2018). Accessed November 30, 2022. https://afribary.com/works/white-collar-frauds-in-private-sectors-2533