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CORPORATE FRAUD CONTROL AND PREVENTION SYSTEMS IN COMMERCIAL BANKS
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- Contributor: projectwaka
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- Case No: 570598pw
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ABSRACT - [ Total Page(s): 1 ]The major purpose of the study was to determine the corporate fraud control and prevention systems in commercial banks in Enugu State of Nigeria. The study adopted a survey research design. Eight research questions were answered while five hypotheses were tested at 0.05 level of significance. The population of the study comprised 288 management staff in the 96 commercial bank branches operating in Enugu State. The entire population was studied. Structured questionnaire containing 97 items was used for the study. The questionnaire was subjected to face validation by experts. The qu
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CHAPTER ONE - [ Total Page(s): 4 ]Statement of the ProblemCommercial banks in Nigeria including those operating in Enugu State are adversely affected by various forms of corporate frauds because of the recent computerization of bank products and services coupled with the huge financial assets handled by the banks. The recent use of computers, the internet and other electronic devices for banking services in commercial banks in Nigeria has made certain fraudulent activities more efficient, faster and easily concealed. For instance, Ochejele (2004) stated that the incidence of corporate frauds in the Nigerian banking syste ... Continue Reading
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ABSRACT - [ Total Page(s): 1 ]The major purpose of the study was to determine the corporate fraud control and prevention systems in commercial banks in Enugu State of Nigeria. The study adopted a survey research design. Eight research questions were answered while five hypotheses were tested at 0.05 level of significance. The population of the study comprised 288 management staff in the 96 commercial bank branches operating in Enugu State. The entire population was studied. Structured questionnaire containing 97 items was used for the study. The questionnaire was subjected to face validation by experts. The qu
... Continue Reading
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