Download Tag: FRAUDULENT ACT

ABSTRACT There were so many difficulties which this research work was confronted with bank officials were so reluctant to give out helpful information of this problem and there was also the cost of research and limited  time for acquisition analysis and prop or interpretation of   data effort was mode bys the researcher to personally visit places where the above secondary data were located. In the absence for the need for ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF STUDY Fraudulent act in the banking industry” is of a special concern to the monetary control and supervisory authority who are charged with the safety of individual banks and the soundness of the banking industry. Fraudulent act” is common in Nigeria banking industry, but clients as well as employees, temporary staff engage in fraud and forgeries in banks. Frequent occurrence of fraud ultimately distracts ...

CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF STUDY Fraudulent act in the banking industry” is of a special concern to the monetary control and supervisory authority who are charged with the safety of individual banks and the soundness of the banking industry. Fraudulent act” is common in Nigeria banking industry, but clients as well as employees, temporary staff engage in fraud and forgeries in banks. Frequent occurrence of fraud ultimately distracts the attention ...