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EFFECFTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DEDUCTION OF FRAUD IN BANK IN NIGERIA (A CASE STUDY OF ZENITH PLC ENUGU)

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EFFECFTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DEDUCTION OF FRAUD IN BANK IN NIGERIA (A CASE STUDY OF ZENITH PLC ENUGU)

TABLE OF CONTENT

 

 

 

Title page                                                                                 i

 

Dedication                                                                               ii

 

Acknowledgement                                                                   iii

 

Table of contents                                                                      iv

 

List of table                                                                                       v

 

Proposal                                                                                   vi

 

 

CHAPTER ONE

 

 

  1. Introduction

 

  1. Background of the study

 

  1. Statement of the problem

 

  1. Purpose of the study

 

  1. Significance of the study

 

  1. Research questions

 

  1. Limitation of the study

CHAPTER TWO

 

 

  1. Review of related literal control

 

  1. Organization of internal control

 

  1. What is fraud of in banking industry

 

  1. Sources form and causes of fraud in our banks

 

  1. The effect and danger of fraud in our banks

 

  1. The law relating to and the legal process of protecting fraud in bank

 

  1. Common fraudulent practices

 

  1. Technique of internal control

 

  1. The plan of a typical bank

 

  1. Authorization recording and custody procedures

 

  1. Managerial supervision and review

 

  1. Audit quality control measure

 

  1. The main objectives of audit quality country summary of related review. Literature

 

 

 

 

CHAPTER THREE

 

 

  1. Research methodology

 

  1. Research design

 

  1. Area of study

 

  1. Population for the study

 

  1. Sample and sampling procedure

 

  1. Instrument for data collection

 

  1. Reliability of reason instrument

 

  1. Validation of research instrument

 

  1. Method administration of research instrument

 

  1. Method of analysis

CHAPTER FOUR

 

4.0     data presentation and results

 

 

  1. Summary of result (Finding)

CHAPTER FIVE

 

 

  1. Discussion conclusion and recommendation

 

  1. Discussion of result

 

  1. Conclusion

 

  1. Recommendations

 

  1. Reference

 

  1. Questionnaire