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Format: Microsoft Word (.docx): Pages: 50+ pages: Chapters: 1-5
The full software or material containing all the chapters is available only when you make payment

Category: Project Material

MINIMIZATION OF BANK FRAUD IN NIGERIA

ABSTRACT/DESCRIPTION

In summary the aim of educating this research is to investigate into the minimization of the alarming rate of bank travel in Nigeria identify the effects and suggest possible solution towards achieving travel free banking in Nigeria according the cuts which constitute fraud are inexhaustible but prominent among them is forgery. Generally employees all have potential for fraudulent practices. However untrained staff and those bank staff who now occupy position through experience have a lie share with any know bank fraud the major causes of fraud is frustration.

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Other Topics From Your Department

1 INSTITUTE OF MANAGEMENT AND TECHNOLOGY(I.M.T) ENUGU

2 DEVELOPMENT BANKING IN NIGERIA

3 AGRICULTURAL LOAN DISBURSEMENT AND REPAYMENT IN NIGERIAN COMMERCIAL BANKS(A CASE STUDY OF AFRIBANK NIGERIAN PLC)

4 AN APPRAISAL OF THE INTERNAL CONTROL SYSTEM IN COMMERCIAL BANKS IN NIGERIA

5 BANKING LENDING POLICIES AND RECOVERY PROCEDURE IN NIGERIA

6 COMMUNITY BANKING SYSTEM IN NIGERIA AND THE PROMOTION OF RURAL DEVELOPMENT

7 DEVELOPMENT BANKING IN NIGERIA

8 EFFECT OF BANK FAILURE ON NIGERIA ECONOMIC DEVELOPMENT

9 EFFECTIVE MANAGEMENT OF NIGERIAN EXTERNAL RESERVES

10 FINANCIAL ACCOUNTING INFORMATION AS AN AID TO MANAGEMENT DECISION MAKING

11 INSPECTION AS AN AID TO EFFECTIVE BANK MANAGEMENT(A CASE STUDY OF UNION BANK OF NIGERIA PLC)

12 A STUDY OF THE RELATIONSHIP BETWEEN MONEY SUPPLY AND LEVEL OF NATIONAL INCOME IN NIGERIA

13 AN ANALYSIS OF UNIVERSAL BANKING AND ITS IMPLICATION ON THE NIGERIAN ECONOMY

14 BANKING HABITS IN RURAL COMMUNITIES

15 BANKING INSPECTION AND EXAMINATION AS AN AID TO EFFECTIVE BANK MANAGEMENT

16 DEVELOPMENT BANK PARTICIPATION IN INDUSTRIAL DEVELOPMENT OF NIGERIA

17 THE ROLE OF FINANCIAL INSTITUTION IN EXPORT FINANCING

18 IMPACT OF COMMUNITY BANKING ON RURAL DEVELOPMENT

19 IMPACT OF INFLATION ON FINANCIAL STATEMENT OF AN ORGANIZATION

20 INFLATION AND ECONOMIC ACTIVITIES IN NIGERIA

21 INFLATION IN NIGERIA CAUSES CONSEQUENCE AND CONTROL

22 THE IMPACTS OF THE N25 BILLION RECAPITALIZATION BY THE CENTRAL BANK OF NIGERIA ON COMMERCIAL BANKS

23 THE PROBLEMS IN ADMINISTRATION OF VAT IN NIGERIA

24 IMPACT OF SUPERVISION ON MANAGEMENT EFFICIENCY IN BANKING INDUSTRY

25 LIQUIDITY PROBLEMS IN NIGERIA COMMERCIAL BANKS

26 MARKETING STRATEGIES OF COMMUNITY BANKS

27 MEASURES NECESSARY TO MINIMIZE THE HIGH INCIDENCE OF BAD DEBTS IN NIGERIA COMMERCIAL BANKS

28 MORTGAGE ARRANGEMENT IN DEPRESSED ECONOMY(A CASE STUDY OF MORTGAGE BANK OF NIGERIA)

29 PROBLEM OF PERSONNAL INCOME TAX COLLECTION AND MANAGEMENT IN ENUGU STATE

30 PROBLEMS OF FINANCING SMALL-SCALE INDUSTRIES AND POSSIBLE SOLUTIONS TO IT(A CASE STUDY OF OGUI COMMUNITY BANK)

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