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INTERNAL AUDIT AND FRAUD CONTROL IN THE NIGERIAN MONEY DEPOSIT BANK

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 banks 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 banks is low; the study also revealed that risk assessment management, system ...

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