Project Topics | Seminar Topics | Related Topics
Clearing as a Means of Sustaining Bank and Suppressing Fraud (A Case Study of Uba Main Branch Enugu)

CLEARING AS A MEANS OF SUSTAINING BANK AND SUPPRESSING FRAUD


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


Clearing as a Means of Sustaining Bank and Suppressing Fraud (A Case Study of Uba Main Branch Enugu) 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 Clearing as a Means of Sustaining Bank and Suppressing Fraud A Case Study of Uba Main Branch EnuguClick 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 "Clearing as a Means of Sustaining Bank and Suppressing Fraud" 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 this topic “Assessing Knowledge, Practice and Factors Influencing Birth Preparedness and Complication Readiness Among Couples” be used for Nursing (Science) Project?

Yes it can be utilized for research — This study was carried out to assess knowledge, practice and factors influencing birth preparedness and complication readiness among couples in selected rural communities in Oji River. The objectives of the study were to determine knowledge of birth preparedness and complication readiness among couples in the communities studied, couple’s practice of birth preparedness and complication readiness, identify factors that hinder couples practices of birth preparedness and complication readiness and establish the relationship between couple’s socio- economic status and their practice of birth preparedness and complication readiness. A cross-sectional descriptive survey research design was used for the study in selected seven communities of Oji River L.G.A. Snowball non probability sampling technique was used to select subjects for the study. A sample of …


Can the material for “Design and Implementation of a Computerized Tax Collection and Management System” be used as a guide for Computer Science (CS) Project?

Yes it can be used — Tax is any form charge levied on a person or an institution by a governing body or its equivalent such that defaulted payment is punishable by law. The imposition of taxes and the institution of taxing is as old as civilization itself cutting across religion, race and continental borders. Prompt tax payment and reduced tax evasion is always a primary objective of the government in most civilizations that exist today. The issue of tax evasion has proven to be a difficult practice to curb even in nations with a proper database of its citizenry and the current mode of tax payment is redundant and hectic as ascertained through a survey of our case study. Some of the challenges governmental bodies have …


Can the material for “The Effect of Bank Interest Rate Deregulation on the Economic Growth in Nigeria” be used as a guide for Banking and Finance (BF) Project?

Yes it can be used — The study was carried out to analyze the effect of bank interest rate deregulation on the economic growth in Nigeria using Wema Bank Plc as a case study. Investigation revealed that banking industry operate on a profit base mobilizing fund from surplus sectors and lending it to into deficit sector in which interest rate is being charged on both the bank usually paid sector but charges higher interest when they want to lend it into deficit sector in order to make profit for banks to fulfill this, care must be taken in lending in order to safeguard the profitability of such banks. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the …


Can this topic “Entrepreneurship Development and Employment Generation in Nigeria” be used for Public Administration (PA) Project?

Yes it can be utilized for research — The major purpose of this is to determine the entrepreneurship development and employment in Nigeria particularly in Anambra state. The population of the study consisted of four million (4, 000000). The sample size for the study was 3,910 (three thousand nine hundred and ten which was drawn using Yaro-yameni technique. Three research question were formulated, which the study, a well structures questionnaire was developed, validated and tested for reliability. The major findings in the research effectiveness in the management of entrepreneurship will provides skill, acquisition, stimulation of temps for economic activities transformation of indigenous technology, finally the research found out that, the major ways entrepreneurs normally achieve this indispensable business objective is by having an excellent human relation skill by …


Can the material for “Effect of Nepotism in the Recruitment Process in Nigeria” be used as a guide for Public Administration (PA) Project?

Yes it can be used — This work was thoroughly done with the intention to provide a good text for case of understanding principle which are vital for the reading and enjoyment of the study. This work examines the effect of nepotism on recruitments process in the Nigerian civil service a case study of Imo State civil service. The research work investigates the methods and procedures of recruitment and selections of staff adopted by the Nigerian Civil service as well as the factors that affect their choice of recruitment and selection process. in the course of this work, the research employees survey design and makes use of questionnaire to gather information on the research areas. The five chapters in the work depict the range and depth of research …


Can the material for “Hindrance to the Effective Performance of Secretaries in the Labour Force” be used as a guide for Public Administration (PA) Project?

Yes it can be used — In this project insight taken into the society working class its origin strongly and the various eocnomci political social and religious indices/ factors working for and or against it especially the secretaries and how the (working class) was been able to whether through the storms of life in chapter one the background of the study is seen the three basic needs of main food shelter and clothing and how man has been labouring to him to have them the derision/stratification of the labour force into unskilled and skilled labour was discussed. The statement of problem the purpose of the study the research question significance and hypothesis are seen. …


Can this topic “Financial Distress in Source Commercial Bank Reasoned, Consequences and Solution” be used for Banking and Finance (BF) Project?

Yes it can be utilized for research — A descriptive study was made about financial distress in some commercial banks using secondary statistics. This research work designed to describe the financial distress in some Commercial Bank in Nigeria. The study also took at the follow objective such as; nature and types of financial distress facing source commercial banks, the banks involved. It was also discovered that distress is caused is a result of poor management, insolvency, low asset base inadequacy of capital e.t.c. Therefore, commendation such as: Inadequate, Funding, Increased assets base, provisions for adequate liquidity. Also such research should be done to other non-financial banking institution and other West African Country. -- Proposal The basic objective situation under this study was the valuation of financial distress in some commercial banks reasons, issues the consequences …


Can this topic “The Study of Motivation on Employee Performance” be used for Business Administration and Management (BAM) Project?

Yes it can be utilized for research — The project focuses on the impact of motivation on employee’s performance, a study of Suleja local government administration. This project is important because it will expose the positive results of motivating employees in an organization, and be an eye opener to entrepreneur. Data was collected and analyzed by use of questionnaire and simple percentages. The findings amongst other ones are as follows. That the workers of Suleja local government administration are not efficient, there is idleness and absenteeism and lateness to work which has significant impact on their productivity. It was found out that there is poor or inadequate motivation; this affects the moral of the employees. Based upon the finding the researcher recommends as follows. The management should create …


Is the topic “Effect of Recruitment Selection Placement on Organizational Effectiveness” recommended for Public Administration (PA) Project?

Yes it is highly recommended — The office of recruitment selection and placement on organization. Effectiveness in many firms we investigated upon and analyzed. The 60 respondents from 17 insurance companies in Enugu metropolis, the hypothesis that formalized policies have significant and positive impact on organizational effeteness was tested. The issue between placement on qualified personnel in key functional areas and attainment of organization effectivesss was also tested. It was found that through recruitment selection and placement of employee have some effects on organizational effectiveness. It was pointed out that the overriding aim of organizational policy should not just only formulating formalized personnel. Such as fringe benefits remuneration promotion, higher pay training and development should also be considered. From the analysis it was also found that most organization prefer …


Can the material for “Effect of Post Merger Performance of Nigerian Banks” be used as a guide for Political Science Project?

Yes it can be used — This study investigates post-merger performance of Nigeria banks. The broad objective of the study is to examine the relationship between post and pre-merger financial performance of Nigeria banks. Business organizations are recently seeing consolidating (mergers and acquisitions) as an alternative means of recapitalization. Some of the merged banks are still failing and facing those challenges that led to 2005 consolidation which include poor risk management, poor corporate governance practices among others. The study uses the primary source of data to collect through stratified questionnaire. Two banks were chosen (First Bank of Nigeria Plc and United Bank of Africa UBA) as the sample size using the simple random sampling technique to eliminate bias among the population. The z-test statistical tool was …



Chat with us on WhatsApp