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EFFECT OF INTERNAL AUDIT AND FRAUD CONTROL MEASURES ON NIGERIAN MONEY DEPOSIT BANKS

Abstract This study examined internal audit and fraud control in the Nigerian money deposit banks. The study employed survey design in which a set of questionnaire was administered on the selected staff of Zenith banks plc in Nigeria. The percentage and graphical method was adopted as the method of data analysis. The results indicated that the level of fraud control in Nigerian deposit money banks is low; the study also ...

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THE CREDIT MANAGEMENT AND THE INCIDENCE OF BAD DEBT IN NIGERIAN MONEY- DEPOSIT BANKS

CHAPTER ONE INTRODUCTION 1.1       BACKGROUND OF THE STUDY In a modern economy,there is distinction between the surplus economic units and the deficit economic units and inconsequence a separation of the savings investment mechanism.This has necessitated the existence of financial institution whose jobs include the transfer of  funds from savers to investors.one of such institution is the money deposits banks,the intermediating roles of the money-deposit banks places them in a position of ``trustees´´ ...

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