Project Topics | Seminar Topics | Related Topics
A Critical Analysis on Fraud in Nigeria Financial Institution

A CRITICAL ANALYSIS ON FRAUD IN NIGERIA FINANCIAL INSTITUTION


CHAPTER ONE

1.1 Introduction

… This chapter will address the background information that motivated this study, the challenges that prompted it, its aim, and its objectives as a preface to subsequent sections of the study. Additional factors include the study's significance, scope, limitations, research questions and hypotheses, and the definition of technical terms.


CHAPTER TWO

2.0 Literature Review

2.1 Introduction

The review of relevant literature is the main topic of this chapter. A literature review covers theoretical and methodological contributions to a certain issue in addition to the state of knowledge at the time of writing. It provides information about the state of the art in relation to the subject you are writing about. It examines the body of work on the chosen subject. The literature evaluation in this study comprises the …


Procedure for Downloading the PDF (Docx) Material


A Critical Analysis on Fraud in Nigeria Financial Institution can be downloaded by requesting the full set of materials at the project or seminar cost. The document will be sent via Microsoft Word (MS-Word) format via WhatsApp (e-mail) following payment confirmation.


Seminar Material Cost
₦3,000
Project Material Cost
₦5,000


Request Complete Material

Complete Material Chapters of A Critical Analysis on Fraud in Nigeria Financial InstitutionClick here to request the Complete Material via WhatsApp including;
  • Preliminary Pages,
  • Chapter 1-5,
  • References and Appendix.



TABLE OF CONTENTS

PRELIMINARY PAGES


CHAPTER ONE

INTRODUCTION

  • 1.1 Introduction
  • 1.2 Background of Study
  • 1.3 Statement of the Problem
  • 1.4 Aim and Objective of the Study
  • 1.5 Research Questions
  • 1.6 Research Hypothesis
  • 1.7 Significance of Study
  • 1.8 Scope of Study
  • 1.9 Limitations of the Study
  • 1.10 Operational Definition of Terms

CHAPTER TWO

LITERATURE REVIEW

  • 2.1 Introduction
  • 2.2 Conceptual Review
  • 2.3 Theoretical Framework
  • 2.4 Empirical Studies
  • 2.5 Research Gaps
  • 2.6 Summary of Literature Review

CHAPTER THREE

RESEARCH METHODOLOGY

  • 3.1 Introduction
  • 3.2 Research Design
  • 3.3 Population of Study
  • 3.4 Sampling and Sampling Technique
  • 3.5 Validation of Research Instrument
  • 3.6 Method of Data Collection
  • 3.7 Method of Data Analysis
  • 3.8 Questionnaire Administration
  • 3.9 Ethical Consideration
  • 3.10 Statistical Analysis

CHAPTER FOUR

DATA ANALYSIS, RESULT AND DISCUSSION

  • 4.1 Introduction
  • 4.2 Presentation and Analysis of Data
  • 4.3 Re-statement of Research Questions
  • 4.4 Test of Hypotheses
  • 4.5 Discussion of Findings

CHAPTER FIVE

SUMMARY, CONCLUSION AND RECOMMENDATION

  • 5.1 Introduction
  • 5.2 Summary of Findings
  • 5.3 Conclusion
  • 5.4 Recommendation
  • 5.5 Suggestion for Further Study

REFERENCES

APPENDIX A - “QUESTIONNAIRE”


Disclaimer for Complete Material Utilization

The displayed research work titled "A Critical Analysis on Fraud in Nigeria Financial Institution" is stated as a research guideline towards accomplishing your assigned project / seminar research work. All the research materials on this website are ONLY for research purposes and should be used as a guideline in developing your research work. For no reason should you copy word for word as projectlist.com.ng will not be liable for any who copied the material. By ordering the complete research guideline, it signifies that you've accepted our terms of service.


Frequently Asked Questions (FAQ)


Can the material for “Web Based Vehicle Auctioning and Sales Management System” be used as a guide for Software Engineering Project?

Yes it can be used — Despite the popularity among millions of users around the globe, selling, bidding for, and buying products using online auction websites and their existing literature provides little understanding of what causes users to choose one auction site over another. One way to examine this is to explore users’ satisfaction with auction websites. This project is centered on creating an online platform where people irrespective of their location can bid for a car set up for auction which will be delivered to them. Also a user can sell his or her car as well by putting it up for auction whereby other users can bid for it. The research methodology used in gathering information qualitative research methodology. This project work will be …


Can the material for “Strategic Management Practice of Cooperative Societies as a Form of Business Organization” be used as a guide for Business Management Project?

Yes it can be used — This research work intends to explore an appraisal of purchasing function in the public sector in Imo State (Ministry of Agriculture and Natural Resources). I deemed it necessary since this research topic is unique to public sector in Imo state. An environmental practice research was carried out in ministry of agriculture and Natural Resources which was used to generalize the project objective. This research work cannot be said, to be exhaustive due to changing nature of public sector and is not designed to replace other view or subsequent research on these study objectives but has gone a long way in highlighting the ways to the much advocated efficient purchasing practices and techniques which has eluded our society. …


Is the topic “Women and National Development” recommended for Public Administration (PA) Project?

Yes it is highly recommended — This study is to access to activities of women and national development particularly in Njikoka Local Government Area of Anambra State. The cordial objective of this study is to examine and investigate the performance of family support programme in the above mentioned local government area. To achieve this aim, for hypothesis were formulated. They tried to national development or not, the constructing factors militating against their effort, why most of their contributions are not usually acknowledged and achievement so far on the projects. The data used wee oral interview, library instrument, participant observation and sampling technique. After a thorough research with the use of interview and hosts of others, the hypothesis was accepted. It was found that women can effectively …


Can the material for “Computerized Aided Learning of Mathematics for Senior Secondary School” be used as a guide for Computer Engineering Project?

Yes it can be used — Computerized Aided Learning (CAL) of Mathematics is a computer application that assists the learning process for students in educational and training institutions. The aim of the study is to design and implement a Computerized Aided Learning of Mathematics for Senior Secondary School. In achieving this aim, the following specific objectives were laid out as follows to develop an application software that will Develop a systematic way to make the study of mathematics more enjoyable, Create an interaction through the tutor, which gives the student the feeling of being aided by a teacher and facilitate instant feedback to students with challenges of Algebra in Mathematics. The motivation that led to the implementation of the proposed system is that there is no …


Can the material for “The Impact of Information and Communication Technology on the Efficient Management in Public Enterprise” be used as a guide for Management Technology Project?

Yes it can be used — This project focuses on “the Impact of Information and Communication Technology and the Efficiency of Management Information in Public Enterprise, using Nigeria National Petroleum (NNPC), Warri, as a case study. In carrying out the study, research questions is formulated from the statement of the problems. The researcher examined the uses of the information and communication technology in carrying out office functions, its contribution to the efficient management of information in the organization and a comparison between the productivity of workers in a computerized environment and those using manual system of information processing. The study revealed that information and communication technologies have been of tremendous assistance to the organization. Based on careful analysis of the data collected, the following recommendations are …


Is the topic “Computer Simulation of a Three Way Intercom System” recommended for Computer Science (CS) Project?

Yes it is highly recommended — Communication has bee a growing area in modern computing through the use of network and efforts have been made towards evolving an efficient and quickest way of communication. The essence of computer in this civilized and computer age can be over emphasized. it use is felt in the aviation where rather is extensively used. In military, communication services such as radio message and signaling are being employed. It is also being made use of in space travel; navigation and marine services, radio and television broadcast make use of communication system and also line-to-line communication. For the purpose of this project three -way computer intercom system in a hotel to be precise, we would not over emphasize on the need of such communication …


Can the material for “Design and Management of a Computerized Base NYSC Management Information System” be used as a guide for Software Engineering Project?

Yes it can be used — This project is aimed at improving along lasting processing and administration system on Based nysc Management Information System. It is also aimed at keeping records of all processing and administration system for Based nysc Management Information System with view of modifying it into a full computerized system. The study covers the areas of application entry, record verification, list generation, code numbering and maintenance of the managed information. The new system developed is very easy to use and gives answers to report generation. Problems which evolved form the existing system as a result of inefficiency will be notified and new system design implemented. During the analysis, examination of written documents, oral interviews as well as text books, journals will be used …


Is the topic “An investigation into risk management practices amongst quantity surveyors in the Nigerian construction industry” recommended for Quantity Surveying (QS) Project?

Yes it is highly recommended — Quantity surveying is concerned with controlling and managing construction projects. This study to investigated the practice of risk management amongst the construction practitioners specifically the quantity surveyor in the Nigerian construction industry, evaluated the quantity surveyor's level of awareness and acceptance on Risk Management practice, identified the current practice of risk management amongst Quantity Surveyors’ and examined the barriers and challenges to the implementation of risk management in construction project from the quantity surveyor's point of view. Simple random sampling with proportionate representation was used to select 50 quantity surveyors in Owerri, Imo state. Structured questionnaire was used for data collection and this was supplemented with interview of key informants. Percentage was the main statistical procedure employed in data analysis. …


Can this topic “Design and Implementation of an Online Trading Community Website” be used for Computer Science (CS) Project?

Yes it can be utilized for research — An online trading community provides people with a structured method for trading, bartering, or selling goods and services. Most E-commerce Websites only provide a platform for buying and selling of product or services. This project deals with offering a web market platform where people can add items or services and trade it for other people’s items or services. It also provides people with the opportunity to buy and sell products or services This project inculcates a Content Management System (CMS) where an administrator can easily add or edit different categories and locations. It also uses multi-level User Authorization, which gives users different access level, for example, a moderator has the privilege to approve an item uploaded by a user to cut down …


Can the material for “Determination of Microbial Load on Smoked Fish Sold” be used as a guide for Microbiology Project?

Yes it can be used — Microbial assessment of smoked Scombia spp. of fish procured from the market and fish factory in Owerri metropolis was carried out. The samples were analyzed using bacteriological and fungi media.As one of the common sources of protein available to man, fish is highly consumed due to its lower cholesterol content and price. So, it forms a rich protein source for both poor and rich. As a part of checkmating the public health risks associated with this general dependence of the population on fish, the microbiological assessment of smoked fish, Scombia, sold in Owerri was embarked on with the aim of ascertaining the microbial quality, the presence and prevalence of microorganisms of public health importance. A total of one hundred and …



Chat with us on WhatsApp