ABSTRACT: Banks deal essentially in cash financial instrument and other documents which are generally of a negotiable and easily transferable in nature. Hence it is very pertinent to …
DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA BANKING SYSTEM: PROBLEMS AND SOLUTION A CASE STUDY OF ZENITH BANK PLC
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”. Fraud in whatever form is limitless on classification, this is why …