Download Tag: FRAUD CONTROL TECHNIQUES

CHAPTER ONE INTRODUCTION The bulk of fund required by the investing sector of most developed or developing business economic of the world is provided by the banking Industry in the main services of mobilizing fund from the saving that is surplus to the investing sector provided by the banking Industry, accounted for the high status the banking Industry is placed in the development of any economy, the rate of economic ...

ABSTRACT Appraisal of fraud control techniques in Nigeria commercial banks (a case study of first bank Nigeria plc) is principally the basis of this research work conducted to showcase the level of efficiency and inefficiency in Nigeria commercial bank. In doing this work, the efficient and effective control techniques in Nigeria commercial bank (first bank) should not be over looked. This is because; management role is very significant to the ...