Description
PROPOSAL
Fraud and forgery are gradually becoming daily occurrence in our banking industry much as it around be admitted that they has always been part of our financial system. It is obvious that they are in lost assumes perplexity proportion millions of naira are lost through the machination of either account holder or bank official or account holder in collaboration with bank official. The offences ranges from falsification of entries forgery of signature of account holder or theft by bank cashier and customer.;
A most serious dimension has been adds to this practice by the so called taken fraud where by false message in respect of millions of naira are transmuted to form ficitions account oversea, cashed on by oversea collaborator and they by daring Nigeria of foreign exchange and creating an appalling image of our internal control system.
There fore the objectives of this work is to identify the result of internal control in a basils for prevention and detection of fraud secondary the project study various from of internal control as well as it effectiveness on Afribank plc and Nigerian banking industry as this has been use toward checking and preventing fraud in our banking industry. The researcher also delve into deterring the legal loopholes in the Nigeria legal system that facilitate fraud.
In studying then above problem primary data and secondary data were used. The primary source includes the use of questionnaire and oral interview while the secondary source include the use of questionnaire and oral interview while secondary source include test books article and other white up in various journals.
The analysis of the secondary and primary data was based on statistical distribute ion table of Francis, percentage, bar chart and histogram. Hypothesis were established and tested in conformity with accept reject criterion. From the funding the finding of the analysis recondition and conclusion were made.
TABLE OF CONTENTS
Title Page
Acknowledgement Sample
Dedication Sample
Table Of Content
Proposal
CHAPTER ONE
1.0 Introduction
1.1 Background Of The Study
1.2 Statement Of Problem
1.2.1 Inadequate Internal Control System
1.2.2 Inefficient Ways Of Transacting Banking Operation
1.2.3 Load Losses And Increasing Band Debt Portfolio Of Bank
1.3 Purpose Of Study
1.4 Significance Of Study
1.5 Research Question
1.6 Scope And Limitation Of Study Of The Study
CHAPTER TWO
2.0 Review Of Related Literature
2.1 Organization Of Interval Control
2.2 What Is Fraud In Banking Industry
2.3 Source Form And Causes O F Fraud In Bank
2.4 Types Of Fraud
2.4 The Effect And Consequences Of Bank Fraud.
2.3 The Legal Frame Work An Fraudulent Practices
2.6.1 Common Fraudulent Practices
2.7 Techniques Of Internal Control
2.4 The Plan Of The Bank
2.8 Authorization Recording And Custory Procedures
2.10 Managerial Supervision And Reviews
2.11 Audit Quality Control Nature And Content
2.12 Need For Audit Quality Control Measures
2.13 The Objective Of Audit Quality Control
2.5 Summary Of Related Reviewed Literature
CHAPTER THREE
3.0 Methodology
3.1 Research Design
3.2 Area Of Study
3.3 Population
3.4 Sample And Sampling Procedures
3.5 Instrument For Data Collection
3.6 Validation Of The Research Instrument
3.7 Reliability Of The Research Instrument
3.8 Method Of Administration Of Research Instrument
3.9 Method Of Data Analysis
CHAPTER FOUR
4.0 Data Presentation And Results
4.1 Summary Of Finding
CHAPTER FIVE
5.0 Discussion Of Result
5.1 Conclusion
Recommendation
Reference
Questionnaires