ABSTRACT
This topic is on “Effect of Fraud Management on a Survival of a Company” with special reference to First Bank Nigeria Plc. Ughelli branch.
Indeed, fraud which have been a feature of Nigeria society today has cause a lot of damages to business organization in general. The trend of bank fraud started on a small scale enterprise after the Nigeria Civil War and has since increased in geometric progression. The effect is so large that huge amount of financial los in both banks and their customers, the depletion of shareholders fund and bank capital base. Extreme embezzlement to banks funds cannot be quantified in terms of monetary. The main objectives of this project work is to look for practical ways of reducing the cases of fraud in our business most especially the banking sector. Under the research authority regard causes of fraud, types of fraud, modes of execution and recipes of the management of fraud in banks were discussed in details. The researcher presented useful recommendations which include that internal control measure should be put in place to checkmate all financial transaction concern staff and management of the organization. It also recommend on the important of accountability to the success of the business.
TABLE OF CONTENTS
Title i
Approval ii
Dedication iii
Acknowledgement iv
Abstract v
Table of content vi
CHAPTER ONE: INTRODUCTION
Background of the study 1
Statement of the problem 2
Research question 3
Objective of the study 4
Scope of the study 4
Significance of the study 6
Research Hypothesis 7
Limitation of the study 8
Definition of terms 9
CHAPTER TWO: LITERATURE REVIEW
2.1 Introduction 10
2.2 The nature of Financial Institution 10
2.3 Functions of Financial Institution 11
2.4 The Definition of Fraud 13
2.5 Types of fraud and ways of defrauding Banks 14
2.6 Cause of Bank fraud 16
2.7 Statutory law relating to fraud and financial malpractices in Banks 18
2.8 Effects of Fraud in Banks 22
2.9 Measures for controlling Fraud in Banks 24
2.10 Survival of Banks in Nigeria 29
CHAPTER THREE: RESEARCH DESIGN AND METHODOLOGY
3.1 Research Design 33
3.2 Population of the study 33
3.3 Sample Size 33
3.4 Sampling technique 33
3.5 Method of data collection 33
3.6 Area of the study 34
CHAPTER FOUR: DATA ANALYSIS AND PRESENTATION
4.1 Data Presentation and Analysis 35
4.2 Analysis of questionnaire 40
CHAPTER FIVE: FINDINGS, CONCLUSION AND RECOMMENDATION
5.1 Summary of findings 40
5.2 Conclusion 41
5.3 Recommendations 41
References 45
Appendix 46
Questionnaire 47
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