EVALUATING THE EFFECTIVENESS OF INTERNAL CONTROL AS A TOOL OF FRAUD PREVENTION AND DETECTION IN NIGERIAN BANKS

EVALUATING THE EFFECTIVENESS OF INTERNAL CONTROL AS A TOOL OF FRAUD PREVENTION AND DETECTION IN NIGERIAN BANKS
ABSTRACT
The need for the internal control systems in the organisations, especially banks cannot be undermined, due to the fact that the banking sector, which has a crucial role to play in the economic development of a nation is now being characterized by macro economic instability, slow growth in real economic activities, corruption and the risk of fraud. Fraud, which is the major reason for setting up on internal control system, has become a great pain in the neck of many Nigerian banks managers.
Data were collected through the use of primary and secondary source. Theses include the interviewed, place visited, documents scrutinized, operations observed etc, as earlier stated, the primary objective of the research is to examine; why bank frauds are perpetuated. The perpetrators of bank fraud and measure of preventing, detecting and controlling bank fraud. Therefore all the methods of data collection, the nature and population of data collected, all land credence to the attainment of the objective hence, as much as possible, all relevant data a
Based on the findings on the project work, the recommendation would help to eliminate the problem that is encountered by the Nigerian Banks which ensures that strict compliance with the internal control system to prevent and detect the bank.

TABLE OF CONTENTS
Title i
Certification iii
Dedication iv
Acknowledgements v
Abstract vii
Table of Content ix
CHAPTER ONE
1.0 Introduction 1
1.1 Background to the Study 1
1.2 Statement of the Problem 5
1.3 Objectives of the Study 5
1.4 Significance of the Study 6
1.5 Research Questions/Hypothesis 7
1.6 Research Methodology 8
1.7 Scope and Limitation of the Study 9
1.8 Definition of Terms 10
1.9 Organisation of the Study 12
End of Chapter References 14

CHAPTER TWO
2.0 Literature Review 15
2.1 Conceptual Explanations 17
2.2 Theoretical Framework in Nigerian Banks. 22
2.2.1 Types of Frauds in the Nigeria Banks 23
2.3 Recent Theories on Prevention of Bank Frauds 26
2.3.1 Fraud Detection 28
2.4 Review on the Method of Improving Banks Performance 32
2.4.1 Savings Account 33
2.4.2 Current Account 34
End of Chapter References 36
CHAPTER THREE
3.0 Research Methodology 38
3.1 Research Focus 38
3.2 Research Instruments 38
3.3 Restatement of Research Questions/Hypotheses 40
3.4 Description of the Population and Sample of the Study 41
3.5 Source of Data Collection 42
3.6 Description of Questionnaire 43
3.7 Methods of Data Analysis and Description
of Tools of Analysis 44
End of Chapter References 46
CHAPTER FOUR
4.0 Data Analysis Interpretation and Discussion on Findings 47
4.1 Interpretation of Items 47
4.2 Analysis of Data 48
4.3 Analysis of Tables 52
4.4 Test of Hypothesis 54
End of Chapter References 59
CHAPTER FIVE
5.0 Summary, Conclusion, Recommendations
and Suggestions For Further Studies 60
5.1 Summary 60
5.2 Conclusion 62
5.3 Recommendations 63
5.4 Suggestions for Further Studies 66
End of Chapter References 67
Bibliography 68
Appendices. (Questionnaire) 70

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Updated: February 13, 2016 — 9:16 pm

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