AN APPRAISAL OF FRAUD CONTROL IN THE BANKING INDUSTRY
Abstract
ABSTRACT
This research work is an appraisal of fraud control in the banking industry using United Bank for Africa as a case study. The main focus of this research is to assess the level of control in the banking industry as regard to fraud and fraudulent practices. This study has critically examined different literatures and journals which are related to the subject. The researcher used percentages, tables and chi-square to achieve the objective of this study. This study found out that fraud cases in the bank is majorly as a result of increase in banking activities in the society and also inadequate internal control system. The researcher recommends an expected and unexpected audit and that internal control system should be enforced in other to curb this menace in the banking industry. This recommendation among others if applied will help reduce the incidences of fraud in the bank industry.
Full-Text Access Notice
In accordance with the NERD Policy on promoting peer-reviewed publication, public access to the full text of a project, thesis or dissertation is restricted for three years, allowing the author and supervisors sufficient time to pursue peer-reviewed publication.
During this period, researchers with legitimate academic or research purposes may request authorisation directly from the author to enable NERD to release the indexed full texts of the work using the form below.