EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)

ABSTRACT

The purpose of this topic evaluation of fraud control measures in Nigerian banking sector [a case study of central bank of Nigeria, Kaduna branch] is to aimed at finding practical means of eliminating, reducing the incidence of fraud in our banking industries and researcher used both primary and secondary source. Questionnaire and order interview were administered on a population of 350 person made up of both staff of central bank and management, the findings derives from respondents indicate that poor internet system not greed is the main cause of fraud in the Nigerian banking and recommendation and solution of fraud is a means of segregation of duties, were officer that past entry should not be responsible for checking with compulsory annual holiday for all member of the staffs and organization procedure, development of a good organization structure and career opportunity for staff so as to have dedicated loyal staff and contented with force and good training programme is important for staff at all levels.

TABLE OF CONTENTS

Title page

Approval Page

Dedication

Acknowledgement

Abstract

Table of contents

CHAPTER ONE

1.0 Introduction

1.1 Background of the study

1.2 Statement of the problem

1.3 Objective of the study

1.4 Research Question

1.5 Hypothesis of the study

1.6 Significance of the study

1.7 Scope and limitation of the study

1.8 Definition Of Term

CHAPTER TWO

2.0 Review of Related Literature

2.1 Introduction

2.2 Definition, concept and Theories of fraud

2.3 Mechanism of fraud

2.4 Causes of fraud

2.5 Effect of fraud

2.6 Measures of controlling fraud

CHAPTER THREE

3.0 Research Methodology

3.1 Introduction

3.2 Research Design

3.3 Population Of The Study

3.4 Sampling Design and Techniques

3.5 Source of Data Collection

3.6 Instrument of Data collection

3.7 Justification For the choice.

CHAPTER FOUR

4.0 Data Preset and Analysis

4.1 Introduction

4.2 Presentation Of Data Analysis

4.3 Test Of Hypothesis

4.4 Research Findings

4.5 Summary

CHAPTER FIVE

5.0 Summary, conclusion and Recommendation

5.1 Summary of finding

5.2 Conclusion

5.3 Recommendation

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APA

SKoI11v5c0009d9ecc425.40760234, L. (2018). EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA). Afribary. Retrieved from https://beta.afribary.com/works/evaluation-of-fraud-control-measures-in-the-banking-sector-a-case-study-of-central-bank-of-nigeria-4928

MLA 8th

SKoI11v5c0009d9ecc425.40760234, Lh3OHD35c0009d9eb0b10.13705497 "EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/evaluation-of-fraud-control-measures-in-the-banking-sector-a-case-study-of-central-bank-of-nigeria-4928. Accessed 09 Jun. 2025.

MLA7

SKoI11v5c0009d9ecc425.40760234, Lh3OHD35c0009d9eb0b10.13705497 . "EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)". Afribary, Afribary, 29 Jan. 2018. Web. 09 Jun. 2025. < https://beta.afribary.com/works/evaluation-of-fraud-control-measures-in-the-banking-sector-a-case-study-of-central-bank-of-nigeria-4928 >.

Chicago

SKoI11v5c0009d9ecc425.40760234, Lh3OHD35c0009d9eb0b10.13705497 . "EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)" Afribary (2018). Accessed June 09, 2025. https://beta.afribary.com/works/evaluation-of-fraud-control-measures-in-the-banking-sector-a-case-study-of-central-bank-of-nigeria-4928

EVALUATION OF FRAUD CONTROL MEASURES IN THE BANKING SECTOR (A CASE STUDY OF CENTRAL BANK OF NIGERIA)

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