ABSTRACT This study is on management of fraud and wastages in business organizations: implications for internal auditor. Many objectives were set among which are: to identify the nature, types and …
MANAGEMENT OF FRAUD IN THE NIGERIAN COMMERCIAL BANKS. A SURVEY OF SELECTED BANKS IN NNEWI, ANAMBRA STATE
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY In Nigeria, Bank fraud has assumed a frightening scale and sophistication. The levels in the present day have also grown into epidemic …