APPRAISAL OF FRAUD CONTROL TECHNIQUES IN NIGERIA COMMERCIAL BANKS [A CASE STUDY OF FIRST BANK NIGERIA PLC. OKPARA AVENUE ENUGU]

ABSTRACT This research work is aimed at evaluating the effectiveness and efficiency of fraud control techniques employed in Nigeria commercial banks. The compilation of this research work is structured into five chapters covering very relevant details relating the topics. The types, causes and effect of fraud on individual, banks and on Nigeria economy was discussed. Also various control techniques employed by Nigerian commercial banks in curtailing the incidence of bank frauds was enumerated and its effectiveness and efficiency taken into consideration. Analysis of findings, conclusions and recommendations were made and suggested for further research on the said topic was proffered.
TABLE OF CONTENTS Title Pageii Approval Pageiii Acknowledgementiv Dedication v Abstractvi List of Tables List of Figures Table of Contents
CHAPTER ONE 1:0 INTRODUCTIONS 1:1 Background of the study1 1:2 statement of the Problem35 1:3 Objective of the Study36 1:4 Research Questions37 1:5 Scope of the study38 1:6 significance of the study39 1:7 Limitation of the study40 1:8 Definitions of Terms42
CHAPTER TWO 2:0 REVIEW OF RELATED LITERATURE 2:1 Concept of Fraud44 2:2 Types of Fraud50 2:3 Causes of Fraud53 2.4Control Measures 63
CHAPTER THREE 3:0 RESEARCH DESIGN AND METHODS 3:1 Research Design67 3:2 Area of study67 3:3 Population of study68 3.4Sampling Sample and Techniques 69 3:6  Research Instrumentation74 3:7 Validity and liability of research instrument76 3.8 Method of Investigation 76
CHAPTER FOUR 4:0 Presentation and Analysis Of Data77 4:1 Presentation and Analysis Results84
CHAPTER FIVE Summary of findings / Conclusion and recommendations. 5:1 Findings112 5:2 Conclusions114 5:3 Recommendations115 Bibliography Appendix
LIST OF FIGURES 1.Causes of fraud in banks 2.Causes of fraud in banks 3.Effects of fraud on banks 4.Effects of fraud on banks 5.Elimination of frauds in commercial banks 6.Elimination of frauds in commercial banks 7.Encounter of fraud in banks 8.Encounter of fraud in banks 9.Application of computer in controlling fraud 10Application of computer in controlling fraud 11Responsibility of management cadre in fraud commission.