FRAUD AND FORGERY IN THE NIGERIAN BANKING INDUSTRY
CHAPTER ONE INTRODUCTION 1.1 STATEMENT TO 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 ...
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