Download Tag: FRAUD PREVENTION AND CONTROL

CHAPTER ONE 1.0   INTRODUCTION 1.1    BACKGROUND OF THE STUDY Banking system in our economy is a very vital sector and their position in our economy can not be over emphasized.  The banking system in Nigeria was fashioned along with that of Britain the banking system act as financial intermediate for funds between the deficit and surplus sector of the Nigeria economy. Nigeria banking sector is made up of the central ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF STUDY It is feared that the inability of management to ensure effective enforcement of rules and regulation have rendered that operations of internal control system as the banking industry open to abuse. The net effect could be that every on carries out his schedules off duties in any manner he likes which consequently gives those wishing to commit fraud their long expend golden opportunity. Prior ...

ABSTRACT This research topic is the role of auditors in fraud prevention and control in the public sector. Kaduna state water board is chosen as a case study.  The research topics have been chosen in order to investigate the causes and possible ways of preventing and controlling fraud in the Kaduna state water board.  Among the objectives of this study is to identify the problems and solutions in an effort ...

FRAUD PREVENTION AND CONTROL IN BANKING SYSTEM     CHAPTER ONE INTRODUCTION   BACKGROUND OF THE STUDY Banking system in our economy is a very vital sector and their position in our economy can not be over emphasized.  The banking system in Nigeria was fashioned along with that of Britain the banking system act as financial intermediate for funds between the deficit and surplus sector of the Nigeria economy. Nigeria ...