Banking and Finance Project Topics

Corporate Fraud Risk: an Insight From the Nigerian Financial Institution (a Study of Some Selected Micro-finance Banks in Nigeria)

Corporate Fraud Risk: an Insight From the Nigerian Financial Institution (a Study of Some Selected Micro-finance Banks in Nigeria)

Content Structure of Corporate Fraud Risk: an Insight From the Nigerian Financial Institution (a Study of Some Selected Micro-finance Banks in Nigeria)

The abstract contains the research problem, the objectives, methodology, results, and recommendations

  • Chapter one of this thesis or project materials contains the background to the study, the research problem, the research questions, research objectives, research hypotheses, significance of the study, the scope of the study, organization of the study, and the operational definition of terms.
  • Chapter two contains relevant literature on the issue under investigation. The chapter is divided into five parts which are the conceptual review, theoretical review, empirical review, conceptual framework, and gaps in research
  • Chapter three contains the research design, study area, population, sample size and sampling technique, validity, reliability, source of data, operationalization of variables, research models, and data analysis method
  • Chapter four contains the data analysis and the discussion of the findings
  • Chapter five contains the summary of findings, conclusions, recommendations, contributions to knowledge, and recommendations for further studies.
  • References: The references are in APA
  • Questionnaire.

 

Abstract Of Corporate Fraud Risk: an Insight From the Nigerian Financial Institution (a Study of Some Selected Micro-finance Banks in Nigeria)

Microfinance Banks in Nigeria are subject to fraud risks. Corprate fraud and miscounduct remain a constant threat to the public trust and confidence in microfinance banks. Inability of the microfinance banks to strive to achive compliance with an array of antifraud laws and regulations has resulted to lack of willingness to pay loans coupled with diversion of funds by borrowers, wilful negligence and improper appraisal by credit officers. Poor supervision and undue government intervention with the operations of government sponsored credit programmes due to the management failure. The weak internal control which have relatively affected the strong management and staff, and adequate systems to control the microfinance bank. The aimed investigating the corporate fraud risk as an insight from the Nigerian financial institution. The study adopted descriptive research design. Simple Random sampling and purposive sampling were used. The sample size for the was 262. The statistical tool used were Correlation and Regression. The findings revealed that improper supervisory and regulatory systems could lead staff and clients to commit fraudulent act in the microfinance institutions.  The results also show that poor supervision and undue government intervention in microfinance bank has contributed to the incidence of fraud in the microfinance institutions.The study recommended that lack of knowledge of the forms and ways of dealing with fraudulent practices in microfinance banks should be given to the staff to reduce the risk of fraud.

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