TABLE OF CONTENT
Title page
Certification
Dedication
Acknowledgement
Table of Content
CHAPTER ONE
1.0 Introduction
1.1 Statement of the problem
1.2 Objectives of the study
1.3 Research hypothesis
1.4 Significance of the study
1.5 Limitation of the study
1.6 Definition of terms
1.7 Plan of the study
CHAPTER TWO
2.0 Literature review
2.1 Definition of fraud and internal control system
2.2 Types of fraud and ways of defrauding banks
2.3 Causes of bank fraud
2.4 Dimension of fraud
2.5 Effect of fraud in Access Bank
2.6 Measure at fraud detection
2.7 Factors influencing the existence of fraud in Access Bank
2.8 Managements responsibilities to wards fraud prevention and detection
2.9 Extent of fraud in Access Bank
2.10 Fraud detection prevention and control
CHAPTER THREE
3.0 Research methodology
3.1 Sources of data
3.2 Method of data collection
3.3 Method of data analysis
3.4 Limitations of methodology
CHAPTER FOUR
4.0 Data presentation, data analysis and interpretation of results
4.1 Data presentation
4.2 Data analysis
4.3 Interpretation of results
CHAPTER FIVE
5.0 Summary, conclusion and recommendations
5.1 Summary
5.2 Conclusion
5.3 Recommendations
References
CHAPTER ONE
Banking was introduced into Nigeria by the colonial master in the 19th century by Elder Dampels Company after the failure at the bank system.
Between 1959 and 1993 many banks were established some operated while some collapsed because there were no specific laws, regulation the practice of banking. It was a “laisez fair” era dominated by the rules at thumb.
The first indigenous legislation enacted to regulated bank business is the banking ordinance 1952 which introduce the principle at bank licensing based on the fulfillment at certain condition such as meeting the minimum capital and other specified requirement.
The level of fraud in the present day Nigeria has assumed an epidemic dimension. It has eaten deep into every aspect of our life to the extent that a three year old child talk about yahoo mail or 419 (advance free fraud), newly discovered sobriquet for advance free fraud that is hunting us as a nation. Nigeria which all of its natural and human resources tether on the brink of destruction because of fraud much of what we do is “cutting leaves” instead of dealing with the root problem.
Generally, fraud takes its roots from the human heart. It is anoxia that the heart is deceitful adores all things and is desperately wicked fraud is the number one enemy of the business world, no company is commune to it and it’s in all work of life.
No area of the economy is immune from fraud, if nation checked might cause run on the banking sector.
1.1 STATEMENT OF THE RESEARCH WORK
Some of the various research questions which this project attempts to derive an answer include:
- What can be said to the causes of the increasing rate of fraud in banks?
- What is the effect or damages fraud has caused banks her customers?
- What is the impact of internal control in the prevention and detection of fraud in banks?
- What are the classifications of fraud in banks?
- What are the types of banks common fraudulent practice?
- What are the factors influencing the existence of fraud in banks?
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