Accounting Project Topics

Problems of Fraud and Their Solutions in Financial Institution

Problems of Fraud and Their Solutions in Financial Institution

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Abstract of Problems of Fraud and Their Solutions in Financial Institution

There appears to be little doubt about the fact that frauds in banks are a matter of the greatest concern to accountant, the monetary/political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size increases in geometric progression. The people involved hitherto are among the respectable members of the church, the mosque, and the community. Also, the results of the incidence are damaging. Frauds lead to unwarranted losses for the banks and put the management of each institution on its toes whilst expending hard earned resources and energies on fraud prevention and detection. Equally, importantly, every incidence of bank fraud literally chips off a bit of the publics confidence in the orthodox financial institution that banks are and delay or slow down the full development of banking habits in Nigerians.
In view of these, fraud is a number one enemy to all concerned with the growth and development of our financial institutions. Any effort to fight this enemy is thereby most desirable.

TABLE OF CONTENTS
Title Pageย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ii
Approval Pageย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย iii
Dedicationย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย iv
Abstractย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย v
Acknowledgementย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย vi
Table Of Contentย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย vii

Chapter One

1.0ย ย  ย Introductionย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 1
1.1ย ย  ย Background Of Studyย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 1
1.2ย ย  ย Statement Of Problemย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 1
1.3ย ย  ย Objectives Of Studyย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 2
1.4ย ย  ย Purpose Of Studyย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 2
1.5ย ย  ย Research Questionsย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 2
1.6ย ย  ย Significance Of Studyย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 3
1.7ย ย  ย Scope And Limitationsย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 4
1.8ย ย  ย Definition Of Termsย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 4
Referenceย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 5

Chapter Two
2.0ย ย  ย Literature Reviewย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 6

2.1ย ย  ย Meaning Of Fraudย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 6
2.2ย ย  ย Natures And Types Of Fraudย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 7
2.3ย ย  ย Causes Of Fraudย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 11
2.4ย ย  ย Effects Of Fraudย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 14
2.5ย ย  ย Procedures Through Which Fraud Might Be Detectedย ย  ย 15
2.6ย ย  ย Solution And Minimization Of Fraudย ย  ย ย ย  ย ย ย  ย ย ย  ย 16

Chapter Three
3.0ย ย  ย Summary, Recommendation And Conclusionย ย  ย ย ย  ย 20

3.1ย ย  ย Summary Of Findingsย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 20
3.2ย ย  ย Recommendationย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 21
3.3ย ย  ย Conclusionย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 23
Bibliographyย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย ย ย  ย 25

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