ROLES OF AUDITOR IN DETECTING FRAUD IN MONEY DEPOSIT BANKS - Project Ideas | Grossarchive.com

Explore Project Topics on: ROLES OF AUDITOR IN DETECTING FRAUD IN MONEY DEPOSIT BANKS

Related Works

ABSTRACT  This study examined the role of money deposit banks in financing agricultural project in Enugu Metropolis. It emphasizes the need to promote agricultural production to improve the standard of living and reduce the unguided population explosion which is in geometrical progression (G.P) while agricultural product was only growing in an... Continue Reading
ABSTRACT This study examined the role of money deposit banks in financing agricultural project in Enugu Metropolis. It emphasizes the need to promote agricultural production to improve the standard of living and reduce the unguided population explosion which is in geometrical progression (G.P) while agricultural product was only growing in an... Continue Reading
ABSTRACT Fraudulent practices in Nigerian Deposit Money Banks (DMBS)  have led to increased losses and collapse of deposit banks, hence the need to use digital forensics services to detect and prevent such fraudulent activities. The banking industry is a very important institution with many internal controls in order to overcome the fraudulent... Continue Reading
ABSTRACT Fraudulent practices in Nigerian Deposit Money Banks (DMBS)  have led to increased losses and collapse of deposit banks, hence the need to use digital forensics services to detect and prevent such fraudulent activities. The banking industry is a very important institution with many internal controls in order to overcome the fraudulent... Continue Reading
(A CASE STUDY OF ACCESS BANK PLC, KADUNA) CHAPTER ONE 1.0     INTRODUCTION 1.1     Background to the Study In a modern economic system, there is distinction between the surplus and deficit economic units and consequently a separation of the savings and investment... Continue Reading
CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY The role of banks and other financial institutions in economic development has been richly articulated in the literature. Pioneer contribution of Schumpeter (1934) was of the view that financial institutions are necessary condition for economic... Continue Reading
CHAPTER ONE INTRODUCTION 1.1   BACKGROUND TO THE STUDY Money deposit banks are resident depository corporations and quasi-corporations which have any liabilities in the form of deposits payable on demand, transferable by cheque or otherwise usable for making payments. The banking sector in Nigeria in 2010 financial year was oligopolistic in... Continue Reading
ABSTRACT The study empirically examines the relationship between commercial banks and export trade financing in Nigeria for the period 1985 to 2012. Using correlation coefficient and the ordinary least squared (OLS) econometric technique, the results from the empirical analysis indicate... Continue Reading
CREDIT MANAGEMENT AND THE INCIDENCE OF BAD DEBT IN   NIGERIA MONEY-DEPOSIT BANKS. (A CASE STUDY OF UNION BANK OF NIGERIA PLC) ABSTRACT This research work was undertaken to assess the credit management and the incidence of Bad debts in Money-Deposit Banks.This work was intended to achieve the following objectives: to appraise and determine the... Continue Reading
CREDIT MANAGEMENT AND THE INCIDENCE OF BAD DEBT IN NIGERIA MONEY-DEPOSIT BANKS. (A CASE STUDY OF UNION BANK OF NIGERIA PLC) ABSTRACT This research work was undertaken to assess the credit management and the incidence of Bad debts in Money-Deposit Banks.This work was intended to achieve the following objectives: to appraise and determine the... Continue Reading
  ABSTRACT This research work focus on the role of money deposit bank in financing small scale business and United Bank for Africa Nasarawa branch as the case study. The primary objective of this study is to examine the impact and contributions of money deposit bank in financing small scale business in Nigeria. The research work contained five... Continue Reading
Abstract This study examines the impact of cash liquidity on the performance of deposit money banks in Nigeria. Cash liquidity is essential in all banks to meet customer withdrawals, compensate for balance sheet fluctuations, and provide funds for growth. The broad objective of the study is find out the effects of account receivable on financial... Continue Reading
(A case study of First Bank of Nigeria Plc, Kaduna South Branch) TABLE OF CONTENT Cover... Continue Reading
CHAPTER ONEINTRODUCTION1.1 Background to the studyIt has become a worldwide dictum that the quality of corporate governance makes animportant difference to the soundness or unsoundness of banks. Thus, effective corporategovernance practice incorporates transparency, openness, accurate reporting andcompliance with statutory regulations among... Continue Reading
This study examined the Impact of Interest Rate Policy on Deposit Money Banks in Nigeriaover the period of 10 years (2007-2016). Secondary data source was explored in presenting the facts in which all Nigeria’s economic outputs were considered. The secondary data are obtained from CBN annual reports. The model for the study has its dependent... Continue Reading
ABSTRACT The success of any bank is to a large extent dependent on how effective it can manage its liquidity.  In respect of this, the research project seek to evaluate the impact of liquidity management on the performance of deposit money banks in Nigeria, and in relation to this, explore the extent to which effective liquidity management can... Continue Reading
CHAPTER ONEINTRODUCTION1.1 Background to the studyIt has become a worldwide dictum that the quality of corporate governance makes animportant difference to the soundness or unsoundness of banks. Thus, effective corporategovernance   practice   incorporates   transparency,   openness,   accurate   reporting   andcompliance with... Continue Reading
TABLE OF CONTENTS   Title page                                                                                                                    i           ... Continue Reading
TABLE OF CONTENTS Title page i Certification ii Dedication iii Acknowledgement iv Table of Contents vi List of Tables x Abstract xii CHAPTER ONE: INTRODUCTION 1.1 Background to the Study 1 1.2 Statement of the Problem 3 1.3 Research Questions 6 1.4 Research Objectives 6 1.5 Research Hypotheses 7 1.6 Justification of the Study 7 1.7 Scope of the... Continue Reading
This study examined the Impact of Interest Rate Policy on Deposit Money Banks in Nigeria over the period of 10 years (2007-2016). Secondary data source was explored in presenting the facts in which all Nigeria’s economic outputs were considered. The secondary data are obtained from CBN annual reports. The model for the study has its dependent... Continue Reading
This study examined the Impact of Interest Rate Policy on Deposit Money Banks in Nigeria over the period of 10 years (2007-2016). Secondary data source was explored in presenting the facts in which all Nigeria’s economic outputs were considered. The secondary data are obtained from CBN annual reports. The model for the study has its dependent... Continue Reading
THE IMPACT OF MONETARY POLICY ON THE FINANCIAL PERFORMANCE OF DEPOSIT MONEY BANKS IN NIGERIA ABSTRACT This research examined the Impact of monetary Policy on the financial performance of Deposit Money Banks in Nigeria. Specifically, the study establishes the effect of Central Bank Rate (CBR) on the financial performance of Deposit Money Banks, it... Continue Reading
ABSTRACT The success of any bank is to a large extent dependent on how effective it can manage its liquidity. In respect of this, the research project seek to evaluate the impact of liquidity management on the performance of deposit money banks in Nigeria, and in relation to this, explore the extent to which effective liquidity management can... Continue Reading
CHAPTER 1 INTRODUCTION 1.1       Background of the Study Nigerian banks in the face of increasing competition are currently facing enormous challenges which have made survival increasingly difficult. To survive and be successful providers of financial services, it is extremely important that the present environment should go with a new... Continue Reading
The study investigated the impact information technology has on the preparation and publishing of financial reports in deposit money banks in Nigeria. It examines whether Information Technology improves the qualities required by the international financial reporting standards on financial reports, and if it affects compliance with required... Continue Reading
ABSTRACT The issue of corporate tax avoidance hasreceived vast empirical examination in Western academe. This vast examination has however not been echoed in respect of research interest ontax avoidance in corporate entities in Nigeria.This study therefore sought to provide empirical evidence on whether internal corporate governance mechanisms... Continue Reading
(A CASE STUDY OF SELECTED COMMERCIAL BANKS) ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of Deposit Money Banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank... Continue Reading
(A CASE STUDY OF SELECTED COMMERCIAL BANKS) ABSTRACT This work “Evaluating the impact of Bank Distress on the profit growth of Deposit Money Banks. The causes of bank distress in Nigeria and the possible prevention strategies or failure resolution options of bank... Continue Reading
ABSTRACT With the proliferation of the internet coupled with the growing acceptance of the digital lifestyle and the world becoming increasingly addicted to e-business, the trend of cash transactions is now giving way to electronic payment system. Considering the rapid channel for performing various bank transactions spread in the adoption of... Continue Reading
ABSTRACT The study examines the impact of service delivery on customers’ patronage in the Nigerian money deposit banks. The study focus on the types of services rendered by banks and how such service(s) guarantee the satisfaction of the customers. Primary source of data especially questionnaire was relied upon in gathering necessary data and... Continue Reading