Download Tag: FINANCIAL FRAUDS


DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA: BANKING SYSTEMS

CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”.  Fraud in whatever form is limitless on classification, this is why courts and writers on fraud try to escape away from giving a decision definition, notwithstanding the varied meaning, attached to the concept of financial fraud the author addressed the subject with the following working definitions. Oxford and chambers dictionaries define fraud as ...

Read more

DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIA BANKING SYSTEM: PROBLEMS AND SOLUTION

CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”.  Fraud in whatever form is limitless on classification, this is why courts and writers on fraud try to escape away from giving a decision definition, notwithstanding the varied meaning, attached to the concept of financial fraud the author addressed the subject with the following working definitions. Oxford and chambers dictionaries define fraud as ...

Read more

DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIAN BANKING SYSTEM: PROBLEMS AND SOLUTIONS

CHAPTER ONE                                  INTRODUCTION 1.1     BACKGROUND OF THE STUDY There has been no single accepted definition of the term “fraud”.  Fraud in whatever form is limitless on classification, this is why courts and writers on fraud try to escape away from giving a decision definition, notwithstanding the varied meaning, attached to the concept of financial fraud the author addressed the subject with the following working definitions Oxford and chambers dictionaries define fraud ...

Read more