FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY

Frequently Asked Questions (FAQ)

Can this topic “Survival Strategies of Small and Medium Enterprises in Nigeria” be used for Business Administration and Management (BAM) Project?

Yes it can be utilized for research — The Survival Strategies of Small and Medium Enterprises in Nigeria case study of Enugu Metropolis. The purpose of this study is to identify general problems against the effective operation of SME in Nigeria, to know their survival strategies, to provide an overview of the role of government in financing and developing SMEs in Nigeria, to determine to what extent the government policies support or hinder their growth and also to suggest strategies through which SME’s can compete with the products of emerging economies and that of developed world. The research method is by sampling method. The researchers came up with the following; majority of the SMEs do not have infrastructural facilities at their disposal, that most SMEs pay tax from …

Can this topic “Design and Implementation of an Automated Teller Machine” be used for Computer Science (CS) Project?

Yes it can be utilized for research — This Project work is centered on the design of a computerized automated teller machine. With the aim of achieving the proper and swift implementation of the use of the machine in withdrawing money using First Bank PLC as a case study. This project work is divided into five Chapters. Chapter one comprises of the background of the study, which gives an overview of an Automated teller machine as well as the following sub heading such as the problem of the study, significance, scope of the study and definition of terms. Chapter two gives clear details on related literatures review about the subject matter. Chapter three talks about system analysis and design while chapter four explains the implementation of the new developed system …

Can the material for “Awareness and Prevention of Malaria in Pregnancy Among Women of Child Bearing Age” be used as a guide for Medical and Health Science Project?

Yes it can be used — The study was carried out to examine the Awareness and Prevention of Malaria in Pregnancy Among Women of Child Bearing Age. Investigation revealed that treating clinical illness in pregnant women who are not immune A serious illness is very likely to strike a pregnant non-immune person. For pregnant women who are not immune, quinine is typically advised as a therapy for P. falciparum. When accessible, artemisinins should be the preferred therapy in locations with significant quinine resistance. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. A total of 80 (eighty) respondents were selected for this study to represent the entire population of the study. Primary data …

Can the material for “Students’ Perception of the Classroom Learning Environment in Biology Education” be used as a guide for Environmental Education Project?

Yes it can be used — Beginning from the initial use of classroom environment, the field of learning environment has undergone remarkable development and growth. Learning environment has been used as a source of dependent and independent variables in a rich variety of research applications spanning many countries. This research has made available a variety of economical, valid and widely-applicable instruments for assessing students’ perceptions of their classroom learning environment. In Oke- Afa high school Ejigbo Lagos, the study investigated factors influencing elective science students’ perception of theirBiology classroom environment in low and high academic achieving senior secondary schoolsin Nigeria. Data were obtained using the Biology Classroom Environment Questionnaire (BCEQ). This was after the senior secondary schools that offer elective scienceprogram had been categorized into low and …

Is the topic “Design and Implementation of a Computer Based System for Commodity Information Exchange” recommended for Computer Science (CS) Project?

Yes it is highly recommended — A computerized system for commodity information exchange is a system designed to give essential information on commodities produced in the state. The aim of the study is to design and implement a Computer Based System for Commodity Information Exchange. In achieving this aim, the following specific objectives were laid out as follows to develop an application software that will allocate price for every commodity per unit measurement of the commodity, and allow updating of the database files of all the database in the system. The motivation that led to the implementation of the proposed system is that there is difficulty on how to locate commodities where they are produced and the record in the state. This includes grading of commodities …

Can the material for “The Role of Performance Appraisal in Improving Employees’ Productivity” be used as a guide for Business Administration and Management (BAM) Project?

Yes it can be used — This research studied the “role of performance appraisal in improving employees’ performance in an organization”. A study of First Bank of Nigeria Plc, Lagos Metropolis was conducted to further enlighten management that the attainment of organizational productivity begins with the employee’s performance measurement. Chapter one of this study introduced the topic stating the research problem, the purpose of the study which is aimed at examining, evaluation the role of performance appraisal in improving employee performance in an organization, it also included three research questions. Chapter two of this research work focused on review of different, relevant, current literature which is of important and to the research work. This literature focused on the solution problems, technique of staff appraisal which can …

Is the topic “Assessment of Working Capital Management Practices” recommended for Education Project?

Yes it is highly recommended — The main aim of this study is to assess the working capital practices of Orange Group Limited and determine whether such practices conform to the conventional working capital practices; which offer competitive advantage, as expounded in other literatures on this same topic. The study is purely qualitative in nature so the descriptive and exploratory designs were used. The case study research strategy was used in this study. The sample for the study comprises six (6) top officers of the company who were sampled using the purposive or judgemental sampling technique. The semi-structured interview was used to gather the data for this study which were subsequently categorised into sub-groups with similar themes. The themes were linked and inferences drawn to arrive at …

Can the material for “Evaluation of Microorganisms on Garri” be used as a guide for Public Health Project?

Yes it can be used — In the work, samples of Garri obtained from Ogbete market were evaluated for microbial contamination. Four sample of Garri from different sources of supple were collected from Ogbete main market Enugu Okwo, Nkalagu, Emene, and Abakaliki respectively. The sample were extracted using equal volume of sterile distilled water and serially diluted appropriately and the cultured for the growth of microben. The growth were further suspected to biochemical tests, characterization for confirmatory diagnosis organism isolated include staphylococcus aureus, clostridium perferingens, Clostridium botulism and vibroi parahamolyticus. The evaluation show that Abakaliki Garri have more microbial spores than others. This can be because of handler or jute bag or moisture which help in the increase of the microbial load. This was involve the microbial …

Is the topic “Management and Control of Inventory in a Manufacturing Organisation” recommended for Business Administration and Management (BAM) Project?

Yes it is highly recommended — The purpose of this study is to examine the effectiveness of inventory control in manufacturing industries with particular reference to S. I. O. Industry Ltd Asaba. Due to the unprecedented growth in manufacturing and merchandising industries over the years, inventory has been accorded the save Center of those industries. It therefore follows that in trying to hold the industries in these should be adequately and properly controlled with a view to minimizing costs. Hence, in conducting research, the researcher made use of Oral interview and questionnaire; she also reviewed other related literatures necessary to provide the required data for the study. The data collected for the study were analyzed in tables using Chi Squares. The findings were that through the management hires as …

Can the material for “Stress and Frustration Among Nigerian Business Managers” be used as a guide for Business Administration and Management (BAM) Project?

Yes it can be used — Several literature and publications in delight concerning the contrition of service of the Nigerian manager have not been anything to write home about most of the writer point to the face that Nigerian managers are finding it more difficult to carry on with their job tasks responsible and to meet their role expectation both personal and societal. It is in light of this that the researcher chose to study the consequence of such difficult situation on the managers. There is no dust that with such difficult situation on the managers parts such pettish and precarious conditions the managers are bound to have stress and frustration among them. This study was therefore aimed at finding out the prevalence of stress and frustration …