Elizabeth
TABLE OF CONTENT
Title page i
Dedication ii
Acknowledgement iii
Table of contents iv
List of table v
Proposal vi
CHAPTER ONE
- INTRODUCTION OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”
- Background of the study
- Statement of the problem
- Purpose of the study
- Significance of the study
- Research questions
- Limitation of the study
CHAPTER TWO
- LITERATURE REVIEW OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”
- Organization of internal control
- What is fraud of in banking industry
- Sources form and causes of fraud in our banks
- The effect and danger of fraud in our banks
- The law relating to and the legal process of protecting fraud in bank
- Common fraudulent practices
- Technique of internal control
- The plan of a typical bank
- Authorization recording and custody procedures
- Managerial supervision and review
- Audit quality control measure
- The main objectives of audit quality country summary of related review. Literature
CHAPTER THREE
- RESEARCH METHODOLOGY OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”
- Research design
- Area of study
- Population for the study
- Sample and sampling procedure
- Instrument for data collection
- Reliability of reason instrument
- Validation of research instrument
- Method administration of research instrument
- Method of analysis
CHAPTER FOUR
- DATA PRESENTATION AND RESULTS OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”
- Summary of result (Finding)
CHAPTER FIVE
- DISCUSSION CONCLUSION AND RECOMMENDATION OF “EFFECTIVE INTERNAL CONTROL AS THE BASIS FOR PREVENTION AND DETECTION OF FRAUD IN BANKS IN NIGERIA”
- Discussion of result
- Conclusion
- Recommendations
Reference
Questionnaire
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