EVALUATION OF FRAUD CONTROL MEASURES IN THE NIGERIAN BANKING SECTOR

Frequently Asked Questions (FAQ)

Can the material for “The Use Management Information in Decision Making” be used as a guide for Accountancy / Accounting Project?

Yes it can be used — Efforts have been made by organizations to rectify the problems fund in this firms pertaining to decision-making. Some decisions have altered the requirements of the firms’ objectives and goals. This work is sought to appraise the use of management accounting to information in decision making of mainly the manufacturing industries. A hypothesis showing that management null hypothesis showing that management accounting information is not effective and efficient in business decision making while the alternative hypothesis said management accounting information is relevant for effective and efficient decision making. Some research findings were made showing how needful management accounting information is. In order to analyzed and present the data instrument like personal interview and questionnaire were highlighted. The research dispatched forty questionnaires of which …

Can the material for “Impact of Microfinance Bank on Small and Medium Enterprises in Nigeria” be used as a guide for Finance Project?

Yes it can be used — This research study investigates the impact of Microfinance Banks on small scale business in Nigeria which results in entrepreneurship development. The issue of sustainable development in the Third World countries like Nigeria has been a growing concern to both the government and private sector. Poverty is a characteristic of Nigerian households or individuals. It has been realized in the recent years that there are limits to which government can promote development. In the light of the recent economic realities, government has come to realize that large scale enterprises alone cannot perform the major roles in the development of any nation’s economy. Thus it now accords reference to Small Scale Enterprises. The importance is based mainly on the fact that such …

Can the material for “An Analysis of Cost-Volume-Profit and Profitability Target” be used as a guide for Banking and Finance (BF) Project?

Yes it can be used — This is a study on Cost- Volume-Profit Analysis and Profitability Target (A Survey of some Selected Firms Listed in the Nigerian Stock Exchange). In order to verify the need for the establishment of CVP (Cost-Volume-Profit) analysis in firms, the study used the financial data of 8 listed firms for eight (8) years and analyzed the relationship between sales value and profitability, total cost and investment decision. The source of data collection was the annual reports of the various firms. The statistical tool employed in testing the hypothesis was the ordinary regression (i.e. SPSS 17.0). The following were the findings: there exist significant linear relationship between sales value, profitability, total cost and investment decision. Sales value is positively correlated with profitability, …

Is the topic “Fraudulent Practices in the Banking Industry: Causes and Possible Remedies” recommended for Banking and Finance (BF) Project?

Yes it is highly recommended — There are so many difficulties which this research work is confronted with. Bank officers were so reluctant to give out helpful information of this project. And there is also the cost of research and limited time, for acquisition, analysis and proper interpretation of data. Effort is made by the researcher to personally visit all the places where the above secondary data and primary data were located. Personal effort was also employed in tracing out relevant information needed to the project. After due analysis of the available data, the researcher discovered the statistical data of members of staff involved in frauds and forgeries, returns of commercial and merchant banks on frauds and forgeries and so on. Experience has shown that even in the most regulated …

Is the topic “Design and Implementation of an Online Government Whistle Blower Management System” recommended for Computer Science (CS) Project?

Yes it is highly recommended — A whistleblower management system is an application software that organizes and manages the perceived mal-administration report of an individuals working within an organization for necessary action to be effected. The aim of the study is to design and implement an Online Government Whistle Blower Management System. In achieving this aim, the following specific objectives were laid out as follows to develop an application software that will Create and publicize the Whistle blowing Policy of the Federal Government and provides authentic, qualitative and comprehensive data gotten from the whistle blower to charge reporter persons’ to court. The motivation that led to the implementation of the proposed system is that information provision by insiders plays a critical role in resolving corruption issues …

Can the material for “The Role of Local Government in Community Development” be used as a guide for Public Administration (PA) Project?

Yes it can be used — Local government is the government at grass root designed to serve as an instrument for rapid rural development. The study was carried out to examine the Role of Local Government in Community Development using Ohaji Egbema Local Government Area in Imo State as a case study. In achieving this aim, the following specific objectives were laid out to find out why staff welfare packages are poor and assess whether the local government in Ohaji Egbema local government authority created any impact in the lives of rural dwellers. Investigation revealed the community is not well coordinated, it lack planning, organizing, staffing, directing, coordinating report and budgeting. Also, due to lack of coordinating, a lot of porgrammes and resources committed into the …

Can the material for “Knowledge Management System” be used as a guide for Management Project?

Yes it can be used — Knowledge management system is the process of capturing, developing, sharing, and effectively using organizational knowledge, it refers to a multi-disciplinary approach to achieving organizational objectives by making the best use of knowledge. The reason for writing this project on design and implementation of knowledge management system is to create a platform where problems encountered during the cause of research on academic matters can be addressed. The methodology adopted in this study is the structure system analysis and design methodology. The findings from research work revealed that appraisal of E-learning system will bring more money to the coffer of the general public and easy learning will be curbed. Based on the findings of this study, recommendations made are that constant educating …

Can the material for “The Structure of Nigerian Government and Politics (1999 and 2007)” be used as a guide for Political Science Project?

Yes it can be used — This project research work describes and analyses the structure of Nigerian government and politics between 1999 and 2007 in other to improve the understanding of the operation of government and politics in Nigeria. The research also observed that the Nigerian Political System is a federal republic with a presidential system, and that the constitution provides for a separation of powers among the three branches of government. The first chapter is concerned with the background of the study, statement of the problem, objective of the study, significance of the study, hypothesis, and scope of the study, research question and definition of terms. The second chapter examines the literature review and generally gives a detailed explanation of the term Nigerian Government and Politics. The third chapter …

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

Yes it can be used — The current and future well being of an organization depends mostly on the activities and management of its human resources element. All activities towards improved productivity such as profit; organizational efficiency and effectiveness can only be made possible by the manner and method in which the human resources are managed. Human resources management therefore occupies a critical position in well being of an organization more especially in the area of facilitating positive changes towards effective performance. Because of this, there is need to improve some areas of operations of human resources department which require improvement or replace areas that may require replacement this initiated. This project focus in computerization of the human resources department that leads or aims at reducing time constraints …

Can this topic “Design and Implementation of a Web Based Recruitment Management System” be used for Computer Science (CS) Project?

Yes it can be utilized for research — A Web Based Recruitment Management System is a comprehensive tool to manage the entire recruitment processes of an organization. The aim of the study is to Design and Implement a Web Based Recruitment Management System. In achieving this aim, the following specific objectives were laid out as follows to design and develop an application software that will properly document an individual’s job profile in the organization or firm and create a quick search and advance search that the user will use during the recruitment process. The motivation that led to the implementation of the proposed system is that applicants are increasing day by day, and are putting in their application for available job being advertised for enlistment in any company …