FRAUD DEFECTION AND PREVENTION IN COMMERCIAL BANK (A case study of First Bank Nigeria plc Kaduna Regional Office Kaduna)

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ABSTRACT

The theme of this subject is fraud detection and prevention merit and demerit in commercial bank. It covers fraud of various kinds and in the various ways in which they perpetrated. The main aim of this study is to serve as a reminder to banks on the menace of fraud. It is designed in such the way that it covers various suggestions on how banks can control the occurrence of fraud. Banks are also reminded of their legal right to cover any amount of money paid against a forage. Lastly, suggested are given on the factors that limit the success of the various corrective measures so that banks can takes care.
CHAPTER ONE
1.0 INTRODUCTION
1.1 BACKGROUND OF THE PROBLEMS AND STUDY

Fraud have been or become a common feature in all aspects of business life in Nigeria. It has assumed a predominant dimension in the banking industry such that it now constitutes serious threat to the proper practice and spread of the Nigeria. Millions of naira are lost through the machine of either to account holders or bank officials or account holders in collaboration with bank officials. The offence ranges from the falsification of entries, forgery of signatures of accounts holders, to that by banks cushions and customers.

At most serious dimension has been added to this practice by so called relax frauds, where by false tele-message in respect of million naira. Are transacted or transmitted to forger fictitious account over-seas, cashed only overseas collaborators, and there by draining Nigeria of her foreign exchange earnings.

Because increase in number and amount involved in these fraud and the supplication with which they are carried out complied with the higher status of banks officials involved, there is need for the industry to carry out a comprehensive study of the types and cause of frauds with a view to proffering remedies to the banker worm.

1.2 STATEMENT OF THE PROBLEM
Frequent occurrence of frauds, distracts attention of the management and lead to increase running cost. Time and emerge that should be spend on improving customers service equipment activities are spent in setting up fraud control procedures and systems or setting fraud ease out of court.

1.3 STUDY OBJECTIVE
1.3.1 GENERAL OBJECTIVE
This research work is the first and for most meant to give an insight to the effective investigation of the treat of fraud so that banks can take necessary action to remedy the situation. In the high of this suggestion are given on how the subject matter (frauds) can be detected when it occurs and also on of the how it can be controlled. This will ensure efficient running of the operation of the bank and will help eliminate necessary wastages.