TABLE OF CONTENT

 

Title page                                           i

Dedication                                           ii

Acknowledgement                                      iii

Table of contents                               iv

List of table                                   v

Proposal                                        vi

 

CHAPTER ONE

• INTRODUCTION OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”

 

• Background of the study
• Statement of the problem
• Purpose of the study
• Significance of the study
• Research questions
• Limitation of the study

 

CHAPTER TWO

• LITERATURE REVIEW OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”

 

• Organization of internal control
• What is fraud of in banking industry
• Sources form and causes of fraud in our banks
• The effect and danger of fraud in our banks
• The law relating to and the legal process of protecting fraud in bank
• Common fraudulent practices
• Technique of internal control
• The plan of a typical bank
• Authorization recording and custody procedures
• Managerial supervision and review
• Audit quality control measure
• The main objectives of audit quality country summary of related review. Literature

 

CHAPTER THREE

• RESEARCH METHODOLOGY OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”

 

• Research design
• Area of study
• Population for the study
• Sample and sampling procedure
• Instrument for data collection
• Reliability of reason instrument
• Validation of research instrument
• Method administration of research instrument
• Method of analysis

 

CHAPTER FOUR

• DATA PRESENTATION AND RESULTS OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”

 

• Summary of result (Finding)

 

CHAPTER FIVE

• DISCUSSION CONCLUSION AND RECOMMENDATION OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”

 

• Discussion of result
• Conclusion
• Recommendations

Reference

Questionnaire