Project Topics | Seminar Topics | Related Topics
Fraud Risk Auditing as a Tool in Commercial Banks (A Case Study of Selected Commercial Banks in Ilorin Kwara State)

FRAUD RISK AUDITING AS A TOOL IN COMMERCIAL BANKS


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 Risk Auditing as a Tool in Commercial Banks (A Case Study of Selected Commercial Banks in Ilorin Kwara State) 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 Fraud Risk Auditing as a Tool in Commercial Banks A Case Study of Selected Commercial Banks in Ilorin Kwara StateClick 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 "Fraud Risk Auditing as a Tool in Commercial Banks" 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 “Comparative Analysis of Antimicrobial Strength of Three Most Commonly Used Antibiotics” be used as a guide for Microbiology Project?

Yes it can be used — Antibiotics are chemicals when the chemical are put into the body, they stop the growth of kinds of germs. The study was carried out to analyze the Antimicrobial Strength of three most commonly Used Antibiotics. In achieving this aim, the following objectives were laid out to identify causative organism that are delectious to man’s health and determine the potency of the different antibiotics. Due to the problem encountered in Enugu Urban (obiagu), most people abuse antibiotics owing to the general belief that antibiotics can be used in the treatment of all kinds of diseases. This can result to drug resist. Accumulation of these drugs can lead to internal denage. Hence this study which compares the antimicrobial strength of three antibiotics. …


Is the topic “The Impact of Local Government on Rural Development in Nigeria” recommended for Public Administration (PA) Project?

Yes it is highly recommended — This study is designed to investigate the impact of local government in rural development. The primary and secondary sources of data collection were used in the research and the researcher found out during the research that local government was established to provide the services which the federal and state governments cannot easily undertake due to their remoteness from the rural areas and in providing these services, the local governments have to be adequately funded. In carrying out the research, six research questions were formulated. Questionnaires were used to collect data from a total of 30 respondents from Uhunmwode local government council; interview was also conducted where necessary. In case of carrying out this research simple percentage method was used in …


Can the material for “Branding as a Marketing Tool in Sales Performance” be used as a guide for Business Administration and Management (BAM) Project?

Yes it can be used — This study was carried out to ascertain consumer perception towards leading brands of beverage produced by the Nigerian Breweries Plc and how branding can be used by brewers as a marketing tool to increase or boost its sales. I employed a combination of tabulations and weightings to arrive and consumer ratings of brands. The result showed that taste and flavour emerged as the most important attribute to respondents in the research sample. This was followed by alcoholic content, price and aroma/smell in that order. The questionnaire method of data collection was adopted and administered to a systematic random sample of respondents. The results of the study revealed that consumers preference for a brand is a function of the relative importance of the …


Can this topic “A Study on Effects of Broken Homes on Child Development” be used for Sociology Project?

Yes it can be utilized for research — The study examines the causes and the implications of broken homes on child development. This is as a result of the fact that the scourge of criminality and any other social vises are attributed to children from broken homes. The study reviewed some relevant literature based on the objectives of the study, and functionalist theories and perspectives were used to explain the phenomenon being investigated. Questionnaires, in-depth interviews were the instruments used to collect data which was analysed and presented in tabular forms. The study also revealed some of the causes of broken homes which were confirmed during the research. It also identified a number of consequences of broken homes on child development. The study equally explored various strategies adopted by …


Can the material for “An Evaluation of Staff and Manpower Training and Development in Nigerian Organizations” be used as a guide for Business Administration and Management (BAM) Project?

Yes it can be used — This research work was designed to study training and development of employees in service organization. This study titled “An Evaluation of the effect of manpower training and development in service organization A case study of Nigeria Port Authority of Nigeria (NPA) Lagos zone is of the view of finding out the way by which training and development can be conducted. The objective of this study is to highlight the advantages of human resources training and development and recommended an appropriate measure that could help improve the current human resources training programmes. Relevant data for this research work were collected from both primary and secondary sources of data. A descriptive method was used for this study. The total population of the …


Can the material for “Effects of contraceptives patronage and risk involvement among secondary school female students” be used as a guide for Education Project?

Yes it can be used — Contraceptive is used as a form of emergency contraception which is formulated to function in a manner similar to the female hormone progesterone, allowing for prevention of pregnancy if taken within a reasonable period of time. Contraceptives are not intended as a regular method of contraception. It is used to prevent pregnancy when taken within 72 hours of unprotected intercourse. It is estimated that contraceptive like postinor-2 will prevent 85% of expected pregnancies. 95% of expected pregnancies will be prevented if taken within the first 24 hours, declining to 58% if taken between 48 hours and 72 hours after unprotected intercourse. It is in view of this that the researcher intends to investigate the health implication of such contraceptives among …


Can the material for “Planning and Decision Making Techniques: An Effective Tool for Local Governments” be used as a guide for Public Administration (PA) Project?

Yes it can be used — This research work is poised to look into ‘’Planning and Decision Making Techniques: An Effective Tool for Local Governments. (A case study of Kabba/Bunu Local Government Area, Kogi State) The research work is divided into five chapters with each chapter linking each other. The objectives of the research work among others include: To investigate into planning and decision making techniques for local government in Kogi State and to ascertain who these management functions can bring about efficiency and achievement of goals and objectives at the local government level, so that the resources of local government can be effectively optimized, managed and controlled. Two methods of data collection were used i.e. The primary and secondary sources of data and the data …


Can this topic “Computerized Accounting Information System for Business Growth in Organization” be used for Information System Project?

Yes it can be utilized for research — Computerized Accounting Information System is an electronic-based system that processes economic information and sup­ports decision tasks in the context of financial management and control of firm activities. The aim of the study is to Design and Implement a Computerized Accounting Information System. In achieving this aim, the following specific objectives were laid out to identify the relevance of computerized accounting information system for business growth, find out the various application of accounting information system by banks and identify the benefits of having an efficient computerized accounting information system. The motivation that led to the implementation of the proposed system is the poor accounting information jeopardizes administrative effectiveness, which makes managers of business organizations malnourished administratively in Nigeria. The methodology adopted …


Can the material for “Impact of Internet Advertising on Consumers’ Purchase Decision” be used as a guide for Business Administration and Management (BAM) Project?

Yes it can be used — The use of online advertisement in Nigerian market is increasing and businesses are more and more considering the internet as a source of marketing communication. However, few studies have considered the factors that influence online buyer’s decision when Nigeria is considered. Thus, the main objective of this study was to examine the factors that contribute to the effectiveness of online advertisements and how they affect consumers’ buying decision. JUMIA online shopping company was selected as the study organization. The targeted population was the entire students of University of Lagos, Akoka campus who must have at any time visited JUMIA online shopping platforms to make purchase. The method of carrying out the study was based on survey design. A total number …


Can this topic “The Role of the Community Banks in the Development of Rural Economy” be used for Banking and Finance (BF) Project?

Yes it can be utilized for research — This is the summary of the research work form chapter one to five. If actually contain what research work supposed to contain except background of the study and objective of the study. Look at the chapter 3 and 4 it is properly done, it is telling us how the data collected is presented and then analyzed. …



Chat with us on WhatsApp