IN PREVENTION OF FRAUD IN BANKING INDUSTRY
ABSTRACT
Chapter one contains the introduction and analysis
of fraud. So many people define fraud in different way because of its
in explicit meaning. It also concentrate on the limitation, objectives and
importance of auditing in our banking industry
While chapter two deals with
the definition of Auditors and their duties in banking industry. It also discussed about various types, causes,
effects of frauds in banks as well as the role of Auditors to hip it in the
bud.
The paper equally looked into
the means of preventing or reducing the incidence of fraud in the banking
industry or operation. From the analysis, it was established that there are
incidence of fraud in our banks. It was equally discovered that fraud occurs
more frequently on current account department than in any other departments and
this is normally done through forged cheques. It was also discovered that bank
frauds can hardly succeeded without the aid of bank staff.
Finally, it was discovered
that frauds have effects in operation and progress of the frauds have effects
in operation and progress of the banks despite the control technique that have
been instituted by the management of the bank.
TABLE OF CONTENT
Title page
Approval page
Dedication
Acknowledgement
Abstract
Table of contents.
CHAPTER
ONE
1.1 Introduction
1.2 Background of the study
CHAPTER
TWO
2.1 Who is an auditor and duties of an auditor
2.2 Types of fraud
2.3 Causes of frauds in banking industry
2.4 Effect of fraud in banks
2.5 The role of auditors in fraud prevention
CHAPTER
THREE
3.1 Summary / findings
3.2 Conclusion
3.3 Recommendations