BANK FRAUD CAUSES AND PREVENTION

ABSTRACT  The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration.  And with the belief that banks keep so mud money with them the act how effects the banking                           effects and preventions of bank fraud they will also be able to have lake on how such bank frauds are perpetrated and the major perpetrations of such frauds this is to keep them at alert because one do not know whose account in the bank that might be affected tomorrow.                                                             TABLE OF CONTENTCover pageTitle pageApproval pageDedication AcknowledgementAbstract Table of content 
CHAPTER ONE  Introduction 1.1Background of the study1.2Statement of the problem 1.3Objective of the study1.4Significance of the study1.5Limitations of the study1.6Definition of terms.
CHAPTER TWO Review of  related literature 2.1Banking and its service 2.2Malpractices in the banking industry2.3Control and prevention of crime in the banking industry2.4Class of fraud in the banking system 2.5Ways bank fraud are perpetrated 2.6Causes of bank frauds2.7How frauds are manages in banksReferences. 
CHAPTER THREE  3.0Research design and methodology3.1Source of data3.2Location of data3.3Method of data collection 
CHAPTER FOUR   4.0Findings
CHAPTER FIVE  5.1Conclusion5.2RecommendationsBibliography