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Project topics and materials on "Assessment of bank fraud"

• 1. MINIMIZATION OF BANK FRAUD IN NIGERIA

  » ABSTRACT In summary the aim of educating this research is to investigate into the minimization of the alarming rate of bank travel in Nigeria identify the effects and suggest possible solution towards achieving travel free banking in Nigeria according the cuts which constitute fraud are inexhaustible but prominent among them is forgery. Generally employees all have potential for fraudulent practic...Continue Reading »

  Item Type: Project Material |  50 pages |  5,030 engagements | 

• 2. BANK FRAUD CAUSES AND PREVENTION

  » ABSTRACT The need for an efficient and prudent banking industry for banking transactions in this country need not be over emphasized it is an accepted fact that majority of the populace of this country have this attitude of getting rich quick without really working very hard for it one their dream ways of achieving this lack luster dream is through fraud perpetration.  And with the belief that b...Continue Reading »

  Item Type: Project Material |  50 pages |  8,143 engagements |