WHITE COLLAR FRAUDS IN PRIVATE SECTORS

ABSTRACT Since the beginning of the successful indegenization of bank in Nigeria, frauds have remained a fixed or curable features and numbers one enemy to everybody with react growth in our banking industry.
Thus, this project has identified the practice of fraud in our private sectors such as in bank type, cause, process and preventions in Nigeria bank (a case study of oceanic bank international Nigeria limited). In addition, the research also determined the presence of legal loopholes in the Nigeria legal system that facilities the prevention of fraud. Recommendations were made based on information obtained and some literature review. Finally, conclusion was drawn on the topic studies.
TABLE OF CONTENT TITLE PAGE                                       i
APPROVAL PAGE                           ii DEDICATION                                   iii AC KNOWLEDGEMENT                iv ABSTRACT                                         v CONTENTS                                       vii
CHAPTER ONE                                   1   1.0 INTRODUCTION                           1 1.1 PURPOSE OF STUDY                   4 1.2 SIGNIFICANCE OF THE STUDY 4 1.3 SCOPE OF THE STUDY                  6 1.4 DEFINITIONS OF TERMS             7               
CHAPTER TWO                                       8 2.0 DEFINITION                                        8 2.1 TYPES OF FRAUD                              9 2.2 CAUSE OF FRAUD                            11 2.3 WHITE COLLAR FRAUD IN THE  PRIVATE SECTOR                                             14 2.4 PROCESS OF PERPETRATING FRAUD   15 2.5 PREVENTION OF FRAUD                             18
CHAPTER THREE                                               22 3.0 SUMMARY OF FINDINGS                                22 3.1 FINDINGS                                                                 23 3.2 CONCLUSION                                                         23 3.3 RECOMMENDATION                                                 24 BIBLIOGRAPHY                                                                25