Banking and Finance Project Topics

Fraudulent Act in the Banking Industry Causes Effects and Possible Remedies.

Fraudulent Act in the Banking Industry Causes Effects and Possible Remedies.

Content Structure of Fraudulent Act in the Banking Industry Causes Effects and Possible Remedies.

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 Fraudulent Act in the Banking Industry Causes Effects and Possible Remedies.

There were so many difficulties which this research work was confronted with bank officials were so reluctant to give out helpful information of this problem and there was also the cost of research and limited  time for acquisition analysis and prop or interpretation of   data effort was mode bys the researcher to personally visit places where the above secondary data were located. In the absence for the need for primary data question pairs administration was deeined unqualified there fore every material used in the research writing were completely work done by other people personal effort was only employed in tracing out relevant information needed for the project.

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After due analysis of the available secondary data the researcher discovered the statistical data of member of staff involved in frauds and forgeries, retunes of commercial and merchant bank in frauds and forgeries and so on.

Experience has shown that even in the most regulated home accident can still happen. Bank staff should be properly screened before being employed and adequate bank education should be organized for the banks questioners.

Download Chapters 1 to 5 PDF


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