
INTERNAL CONTROL SYSTEM AS A FACTOR OF FRAUD PREVENTION IN NIGERIA FINANCIAL INSTITUTION
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
Internal Control System as a Factor of Fraud Prevention in Nigeria Financial Institution (A Case Study of First Bank of Nigeria Plc Enugu Main) 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 "Internal Control System as a Factor of Fraud Prevention in Nigeria Financial Institution" 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 "Internal Control System as a Factor of Fraud Prevention in Nigeria Financial Institution" 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 “The Effectiveness of Internal Control System and Procedure on Product Innovation in Nigerian Banks” be used as a guide for Banking and Finance (BF) Project?
Yes it can be used — Internal control in banks helps to protect the bank against fraudulent act and practices. Though its procedure varies from one institution to the other, its aim and objective remains the same. Internal control have therefore help banks to be better managed, more liquid and directed toward profit making by the bank. This project is therefore undertaking to know the effectiveness of this internal control system and procedures on innovation of product in Nigeria. The result was that with effective control internally, product would be well innovated. The result of the findings of the questionnaires would be tested through the chi-square method. …
Can the material for “Automated Payroll Management System” be used as a guide for Software Engineering Project?
Yes it can be used — A payroll system is software which organizes and arranges all the tasks of employee payment and the filing of employee taxes. The aim of the study is to design and implement an automated Payroll Management System that will eliminate the problems of the existing system. In achieving this aim, the following specific objectives were laid out as follows to develop an application software that will calculate the basic salary and allowance of staff, provide an easy way not only to automate all functionalities involved, and manage the leaves and Payroll for the employees of the Akwa Ibom State Polytechnic Bursary Department. The motivation that led to the implementation of the proposed system, is as a result of the difficulty in …
Can the material for “An Assessment of Millennium Development Goals (MDGS) and Poverty Reduction Programmes in Nigeria” be used as a guide for Public Administration (PA) Project?
Yes it can be used — Poverty reduction remains one of the main goals of development efforts, as evidenced by the adoption of Millennium Development Goals (MDGs) by most developing countries and international agencies, Nigeria inclusive. This research work was carried out to the assess the performance of millennium Development Goals and poverty reduction programmes in Nigeria with Enugu North Local Government Area as the case study. The project seeks to address why previous development programmes in Nigeria failed and the measures that could be taken to correct the mistakes of the past. …
Can the material for “Challenges and Prospect of Private Maritime Security Companies in Nigeria Maritime Environment” be used as a guide for Maritime and Transport Project?
Yes it can be used — Private Maritime security is the protection of vessel both internally and externally. The areas from which ships and maritime operations need protecting include terrorism, piracy, robbery, illegal trafficking of people, illegal fishing and pollution. The study appraises the Challenges and Prospect of Private Maritime Security Companies in Nigeria Maritime Environment using Port Harcourt to Bonny Island Waterways as a case study. In achieving this aim, the following specific objectives were laid out to analyze the importance of an effective Nigerian Private Maritime Security Companies and the various challenges faced by it, explore the rationale for the importance of Nigerian Private Maritime Security Companies and determine the international aspect constraints that may hinder Nigerian Private Maritime Security Companies. The research design …
Can the material for “Competence-Based Approach to Competitive Advantage in the Banking Industry” be used as a guide for Banking and Finance (BF) Project?
Yes it can be used — This study examines empirically competence-based approach advantage in the banking industry in Nigeria. It determines the role of skills, attitude and knowledge in achieving competitive advantage in the banking industry in Nigeria. The descriptive method of research was employed to carry out this study. The primary source of data collection used to gather information. It was found that skill, attitude and knowledge played significant roles in achieving competitive advantage in Nigerian banking industry. And finally, it was recommended that customer service and turnaround time should be greatly improved to make banking easy, quick and convenient, modern queue management systems should also be employed to render excellent services to customers and the bank needs to train staff, particularly those at the …
Can this topic “Assessment of Civil Service Reforms in the Nigerian Public Sector” be used for Public Administration (PA) Project?
Yes it can be utilized for research — Successive governments in Nigeria have introduced reforms aimed at improving the efficiency and effectiveness of the civil service. Still, the service remains inefficient and incapable of reforming itself, let alone the rest of the economy. Corruption has become and endemic feature of public sector activities, with the oil booms and bust distorting the incentive structures of civil servants and other agents in the economy. To turn the tide will demand the creation of and efficiency-based incentive scheme that links reward to performance. Political interference in the daily operations of the civil service needs to be minimized if the confidence of the public service is to be restored. Wage incentives are also important in restoring morale. An underpaid civil service will …
Can the material for “An Online ATM Card Request, Activation and Delivery System with Tracker” be used as a guide for Computer Science (CS) Project?
Yes it can be used — Online ATM Card request, activation and delivery system with tracker is a system designed to assist bank customers and financial institutions computerize the process of customers requesting for Automated Teller Machines (ATM) cards and verifying the customers’ records with an embedded tracker to speed up the process considering the problems faced by doing this manually. The system was studied and relevant officials were interviewed to get the required data. The aims and objectives are to resolve the issue of manual application of ATM Cards, provide a platform for bank customers to request and speed up the collection of ATM Cards in a secured environment, design and implement a system where Bank Customers can easily track their ATM card request application, …
Can this topic “An Empirical Analysis of the Impact of Bank Money Deposits on the Manufacturing Sector in Nigeria (1980-2012)” be used for Economics Project?
Yes it can be utilized for research — This research study, by means of a robust statistical analysis investigates the impact of deposit money bank on the manufacturing sector in Nigeria. Data from 1980-2012 were examined. The empirical analysis carried out showed that the lag of exchange and commercial bank credit have a significant and positive impact on manufacturing sector in Nigeria within the period under review, and as such the monetary and capital market in Nigeria should be further developed to meet standards and provide the necessary capital for the manufacturing sector. Also the government and relevant authorities should see to the strengthening of the exchange rate. …
Can the material for “Design and Construction of Uninterruptible Power Supply” be used as a guide for Electrical / Electronics Engineering (EE) Project?
Yes it can be used — The uninterruptible power supply (UPS) is design to help in the offices, workshops and house hold appliances, due to the unstable power supply being supplied by (NEPA) presently known as Power Holding Company of Nigeria (PHCN) usually supply to us. With the help of the “UPS” we don’t need to depend much on PHCN it is stress free because it don’t need someone to change it over when light goes off, once there is any power failure it will automatically switched on and when power comes it will switch off and start charging the battery. Another interesting thing in the UPS is that it does not need any external charger for charging the battery when it goes low, it have already built …
Can the material for “The Role of Human Capital Management in Organization Efficiency in Peugeot Automobile of Nigeria Kaduna (PAN)” be used as a guide for Automobile Technology Education Project?
Yes it can be used — The study examined the role of human capital management in organization efficiency in Peugeot automobile of Nigeria Kaduna. The research objective were to examine the nature of recruitment and selection adopted by the organization in Peugeot automobile of Nigeria Kaduna, to know the extent to which human capital management is important and to also identify the problems the organization encounter in managing their human capital and there causes. To provide solution to the study. A survey research design was adopted for the study. Questionnaire and documentary sources were used for data collection. The statistic mean score was used to analyze data obtained from the field with a total population of 215 employees and 80 sample size was used. The findings …