Analysis of the Causes and Measures of Curbing Fraud in the Banking Sector
ANALYSIS OF THE CAUSES AND MEASURES OF CURBING FRAUD IN THE BANKING SECTOR.
BY
ESSIEN NSIKAK U.
A RESEARCH PROJECT SUBMITED TO
THE DEPARTMENT OF ACCOUNTING, COLLEGE OF BUSINESS AND SOCIAL SCIENCES, COVENANT UNIVERSITY, OTA.
IN PARTIAL FULFILMENT OF THE REQUIREMENT FOR THE AWARD OF BACHELOR OF SCIENCE (B.sc) DEGREE IN ACCOUNTING.
CERTIFICATION
I certify that this project titled “The Analysis of the causes and measures of curbing fraud in the banking sector” was carried out by ESSIEN, Nsikak U. (05AA01752) under my supervision and is found to be adequate in scope for the requirement of a Bachelor of Science Degree in Accounting.
_________________________ ______________________
MRS. B. UMOREN Signature and Date
Supervisor
________________________ ______________________
DR. E. P. ENYI Signature and Date
Head of Department
DEDICATION
This project work is dedicated to the Lord in Heaven who saw me through the compilation of the work from the beginning to the very end.
ACKNOWLEDGEMENTS
First and foremost, I would like to appreciate my Father in Heaven by whose grace this research work is completed. It is through His mercies and love that I was able to acquire every resource that was useful in the compilation of this work.
I would also like to acknowledge my beloved parents, Maj.Gen. and Dr.(Mrs.) U.S. Essien for their tireless efforts to put me where I am today. They gave me their total support and assisted me every inch of the way.
The effort of my lovely supervisor, Mrs. B. Umoren, is also specially appreciated. I obtained useful advice from her and she took time to make appropriate corrections to ensure that my research work measured up to the required standard.
I also want to appreciate my siblings, Iniobong, Enoobong and Itoroobong for their moral support and care throughout the period it took me to complete this research work.
I want to also use this medium to
BY
ESSIEN NSIKAK U.
A RESEARCH PROJECT SUBMITED TO
THE DEPARTMENT OF ACCOUNTING, COLLEGE OF BUSINESS AND SOCIAL SCIENCES, COVENANT UNIVERSITY, OTA.
IN PARTIAL FULFILMENT OF THE REQUIREMENT FOR THE AWARD OF BACHELOR OF SCIENCE (B.sc) DEGREE IN ACCOUNTING.
CERTIFICATION
I certify that this project titled “The Analysis of the causes and measures of curbing fraud in the banking sector” was carried out by ESSIEN, Nsikak U. (05AA01752) under my supervision and is found to be adequate in scope for the requirement of a Bachelor of Science Degree in Accounting.
_________________________ ______________________
MRS. B. UMOREN Signature and Date
Supervisor
________________________ ______________________
DR. E. P. ENYI Signature and Date
Head of Department
DEDICATION
This project work is dedicated to the Lord in Heaven who saw me through the compilation of the work from the beginning to the very end.
ACKNOWLEDGEMENTS
First and foremost, I would like to appreciate my Father in Heaven by whose grace this research work is completed. It is through His mercies and love that I was able to acquire every resource that was useful in the compilation of this work.
I would also like to acknowledge my beloved parents, Maj.Gen. and Dr.(Mrs.) U.S. Essien for their tireless efforts to put me where I am today. They gave me their total support and assisted me every inch of the way.
The effort of my lovely supervisor, Mrs. B. Umoren, is also specially appreciated. I obtained useful advice from her and she took time to make appropriate corrections to ensure that my research work measured up to the required standard.
I also want to appreciate my siblings, Iniobong, Enoobong and Itoroobong for their moral support and care throughout the period it took me to complete this research work.
I want to also use this medium to