FRAUD AND FORGERY IN THE NIGERIAN BANKING INDUSTRY

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FRAUD AND FORGERY IN THE NIGERIAN BANKING INDUSTRY

TABLE OF CONTENT

CHAPTER ONE

Introduction

1.1 statement of problem

Rationale of the study

Significance of study

Definition of terms

CHAPTER TWO

Literature review

2.1 What bank fraud

Types of fraud

Effect of fraud

Causes of bank fraud

Measures for controlling fraud in banks

CHAPTER THREE

3.0 Statement of hypothesis

Methodology of study

Sources of data

CHAPTER FOUR

4.0 Data presentation

Data analysis

CHAPTER FIVE

Summary

Suggestion

Conclusion

CHAPTER ONE

INTRODUCTION

1.1 STATEMENT OF PROBLEM

Seeing all the adequate measures such as internal control auditing, separation of duties, monitoring of branch operations, application of diplomacy actions etc. in order to control fraud and forgery in the Nigerian banking industries, still there is fraud and forgery in the Nigeria banking industry.

More still, banks screen the best staff for employment monitor and check dormant accounts, apply fraud detecting machines periodic rotation of bank staff etc, all are also another fraud control measures, despite all these, there is still bank fraud.

The next question a reasonable one will ask is “why does bank fraud still occurs:

This led me to write on this topic to really know, what bank fraud is, types, its effects on the economy, suggested control measures, causes of fraud in order to take this problem in the society over out banking industry.

1.2 RATIONALE OF THE STUDY

However, in accounting today the issue of fraud and forgery has been so ran pact among Nigerian banking institutions. Actually fraud cannot be easily be eradicated but with some control measure amendment can be made to control it. So the researcher had seen this problem of fraud and forgery in the country and has decided to bring out same solution to stop this or reduce the rate of this problem.

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