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Evaluation Of Fraud Control Measures In The Nigerian Banking Sector
[A CASE STUDY OF CENTRAL BANK OF NIGERIA, KADUNA BRANCH]
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1.8 DEFINITION OF TERM
Fraud:
Fraud
is an act of or course of deception deliberately practiced to gain
unlawful or unfair advantage deception directed to the detriment of
another.
Financial Services Sectors:
This involves all financial institutions such as banks, insurance company etc.
Bank: Is an establishment saddled with keeping money and valuable safely, the money being paid out of the customer order?
1.9 LIMITATION OF THE STUDY
The following are the constrains faced by the research in the course of carrying out the work.
1.
Finance was a major problem since the researcher is a student and
because of the sample size which is attributed to transportation,
photocopying, typesetting etc.
2. Time constraint is another major
problem faced as the researcher has to carry out the work within a short
time given by the school for the submission. Time would have spent in
personal observation but time was a problem in spite of the foregoing,
the
researcher was still able to carry out the necessary research and got useful date and information.
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ABSRACT - [ Total Page(s): 1 ]ABSTRACTThe purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents ind ... Continue reading---
