
FRAUD MANAGEMENT AND PERFORMANCE OF FINANCIAL INSTITUTIONS IN NIGERIA
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
Fraud Management and Performance of Financial Institutions in Nigeria (A Case Study of Union Bank of Nigeria Plc) 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
![]() | Click here to request the Complete Material via WhatsApp including;
|
TABLE OF CONTENTSPRELIMINARY PAGES
- Title page
- Approval page
- Dedication
- Acknowledgement
- Table of Contents
- Abstract
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
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 "Fraud Management and Performance of Financial Institutions in Nigeria" 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.
PRELIMINARY PAGES
- Title page
- Approval page
- Dedication
- Acknowledgement
- Table of Contents
- Abstract
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
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 "Fraud Management and Performance of Financial Institutions in Nigeria" 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 “Print Media Reporting of Taxation Issue in Delta State” be used for Mass Communication (MC) Project?
Yes it can be utilized for research — The study was carried out to scrutinize the print media reporting system on taxation issue in Delta State using Ughelli North Local Government Area as a case study. In achieving this aim, the following specific objectives were laid out to establish the prominence given to stories on taxation by the print media and investigate the challenges confronting print media reporting system of taxation in the area under review. Investigation revealed that Despite the challenges faced by print media in Nigeria is that only a few publishers had access to printing press, when printing was the only medium available to journalists, but online journalism has given journalists the opportunity to reach their audience simultaneously. The research design used in this report …
Can the material for “Impact of Organizational Creativity and Innovation on Entrepreneurial Success” be used as a guide for Economics Project?
Yes it can be used — The research study focused on an aspect of creativity, that is, product creativity within small enterprises that are craving for survival within the stiffened economy. The enterprises’ actions in creating new product are therefore studied to identify to what degree such vital parts of their actions lead to success of their enterprises.For clear analysis, the study centers on two broad variables; the dependent variable and the independent variable. The dependent variable is taken as entrepreneurial success which was further broken into sub-variables to include sales increase and profit increase. The independent variable was product creativity which was operationalized in terms of time, that is, new product initiation period, market period, and maturity period.The hypotheses were tested using the Pearson Product …
Can the material for “Agricultural Finance Development Problems and Prospects” be used as a guide for Finance Project?
Yes it can be used — Based on historical evidence, the highest contribution to the Nigeria Economy was Agriculture at present, Agricultural Production has been deducing drastically, especially since the oil boom. This was also contributed to the neglect on this sector due to the problem the Agriculturist encountered. Nigeria Agriculture is characterized by the pre-prudence of small scale farming which yields the bulk of the total production. The small scale farmers have been the bedrock of our Agriculture economy and is characterized by illiteracy, small size of farm holding, little capital, unclear titled to land, low productivity and little savings. The muddle class farmers has been increasing in absolute number but is significant in terms of ration. He has large capital, he is more educated and …
Can the material for “Recruitment and Selection: the Situation in the Civil Service of Delta State” be used as a guide for Business Administration and Management (BAM) Project?
Yes it can be used — This study deals with recruitment and selection: situation in the civil service of Delta State, with human effort associated with its accomplishment. It is worthy of note that the employees or human resources are responsible for coordinating the rest factors of production and activities of an organization to produce effective and efficient result. This research work robustly explain the effect of recruitment and selection in the civil service of Delta State, and how it affects the efficient running of the civil service. To determine the recruitment and selection in the civil service of Delta State, a review of existing literatures were thoroughly examined. The data collected from the respondents was used to test the hypothesis that organizations that employ appropriate recruitment and selection …
Can the material for “The Effective Marketing Communication as a Tool for Greater Productivity in Organization” be used as a guide for Business Administration and Management (BAM) Project?
Yes it can be used — This work is aimed at critically examining effective marketing communication as a tool for greater productivity in an organization a special reference to union bank Nigeria Plc eastern area was used as a case study. Literatures related to the subject were reviewed. primarily and secondary data were collected through the use of questionnaire interviews and form text journals and the company’s record that face to face marketing communication is not common between the top management and the subordinate. For communication to be effective in the organization the following factors must be observed and maintained. Management must develop good communication skill, a common language should be used for better understanding of marketing communication intents, subordinates views should be sought before making …
Can the material for “Design and Implementation of an Online Hotel Booking System” be used as a guide for Computer Science (CS) Project?
Yes it can be used — Hotel Management System operates a global online Hotel Booking System for business and leisure travelers. This study aims to develop and design an Online Hotel reservation and management system for Declen Hotel, as the case study is to understand and make use of the internet to solve some of the problems which are usually encountered during manual operations of the hotel management. It presents user-friendly features that will familiarize pleasure seekers on the online Hotel Booking System, evaluate it and highlight the benefits it can provide to the hotel. In addition, it will purvey supplement material in their front desk operation course. The motivation that led to the implementation of the proposed system is as a result of the difficulty in …
Can the material for “Directory of Student Disciplinary Actions” be used as a guide for Computer Science (CS) Project?
Yes it can be used — The project highlights the importance of schools and institution in identifying offence and crime by students within the campus and off and then a design of systems that accomplish the tasks specific to the needs of their end-users. Data transfer, data integration, system customization, and confidentiality issues are discussed. One of the most significant shortcomings in the delivery of justice is the delay that is encountered by most institution which increases the cost of litigation in both time and increase to crime and offence committed by students. Hence the new system designed will aid the institution offence and crime records and thereby facilitate timely delivery of judgment by the panel. The university discipline system recognizes that not all violations of local, …
Can the material for “Design and Implementation of an Integrated Multimedia Tourism System” be used as a guide for Computer Science (CS) Project?
Yes it can be used — The 21st century is the era of information economy. With economic development and social progress, people’s material and cultural standard of living continues to improve and leisure time continues to increase, tourism has become increasingly popular as a kind of leisure way. The geographic information system applied to tourism management is the preferred platform of tourism information. On the basis of introducing the concepts of Geographic Information System (GIS) and Multimedia Information System, this project work illustrates the role that the geographic information system and multimedia information system plays in tourism management. Tourism has a strong geographical attributes. And GIS itself is information system offering services to geographic research and decision-making, which can play a role in tourism management. In …
Can this topic “A Comparative Study of the Academic Performance of Students in Public and Private Secondary Schools in English Language” be used for Education Project?
Yes it can be utilized for research — This study examined students’ academic performance in English language in public and private secondary schools in Mainland Local Government Area of Lagos State. In this study, relevant and related literatures were reviewed by the researcher. The descriptive research survey design was used in the assessment of the opinions of the respondents collected through the questionnaire and the sampling methods of data collection. Also 200 (two hundred) respondents were randomly selected and used in this study as the sample representing the entire population of the study. A total of three (3) null hypotheses were formulated and tested with the use of the independent t-test for hypotheses one and three and Pearson product moment correlation statistical tool for hypothesis two respectively at 0.05 …
Can this topic “Management of Bad Debt in the Nigeria Banking System Scopes and Remedies” be used for Banking and Finance (BF) Project?
Yes it can be utilized for research — This study is all about the management of bank debt in Nigeria banking system, scopes and remedies. It is designed to evaluate the problem of bad debt in banking lending. It is also assets how effective the customers could help the banker to appraise a customer presenting lending proposition. Findings from this study indicate that bad debt has being a tax brother to the banking industries. Bank can stand squarely without giving loan to the customer because they receive back some percentage of interest accrue former the principle. But due to lack of sincerity people cannot pay back their loans. This leaving those loans outstanding. The implication for both the bank and their customers as regards ability to debt obligation is quite obvious. It …