Analysis of frauds in banks - case study of Union Bank Nigeria Plc, Gusau branch Department:Accountancy By: Iphone6 Project ID: 5295 Rating: (3.3) votes: 6 Price:₦2000 Get the Complete MaterialAbstractThis project titled is“Analysis of frauds in banks”, (a case study of Union Bank). Union Bank maintains a unique position in the economic development of many nations. They are the custodians of the nation’s wealth and act as a catalyst for economic development. But fraud, which is the number one enemy in the business world, most especially in banks, continues to hamper growth. In carrying out this research, across sections of the union bank of Nigeria Plc.’s staff used for the study are 25 and the report after collecting the data were tabulated and analyzed accordingly in a theoretical manner. The project was undertaken by the use of both primary and secondary data. Primary data were collected through questionnaires while secondary data were collected from documented materials. The work is divided into four chapters: chapter one contains the background of the study, statement of the problem, objectives of the study and research methodology. Chapter two literature review, while chapter three data presentation and analysis and chapter four summary conclusion and recommendation. ...Preview Download Preview +Other Accountancy project topics and materials you might be interested in»The Impact of Accounting Ratio in Decision Making ( A Case Study of Nigeria Breweries Plc Enugu) »The impact of budget and budgetary control in tertiary institutions ( A Case study of imo state university )»Internal control as a tool for improving profitability»The role of financial institutions in the development of Nigeria economy»Impact of computerization of accounting system of commercial banks ( A case study of union bank plc )»The Impact of product development on banks performance ( A Case study of first bank plc )»Role of good accounting system in the management of private enterprise in Nigeria ( A Case Study of Nwaogo pam paper mills limited )»Effects of standard costing on the profitability of manufacturing companies (a case study of nigerian breweries plc, Ama, Udi local government of Enugu state) »The role of accounting system in measuring organizational performance of transport company ( A Case study of ABC Transport )»Auditing in Nigeria companies, problems and prospects»Effect of misrepresentation of information in a financial statement»Effective internal control as an aid to management efficiency ( Case Study of Nigeria Bottling Company Owerri )»The effects of computerized accounting system on the performance of banking industry in Nigeria»The impact of development finance institutions (DFIS) in economic development of Nigeria»An appraisal of fraud prevention measures in Nigerian banking sector ( Case study of access bank plc owerri )