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An appraisal of fraud prevention measures in Nigerian banking sector ( Case study of access bank Plc Owerri ) Nigeria
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The nature of bank dealings is basically on cash and financial instruments, which are negotiable and can be transferred easily. As a result, it is so much, exposed to fraud- internally and externally. This malpractices is common in all areas involving cash, cheques and fraud transfer operations including the e- banking system. Many researchers have directed their work towards finding the cause of fraud. However, due to the role played by banks in the economic development, it becomes necessary that the upswing of fraudulent practices be nipped in the bud. This work is therefore based on the detection, prevention and control of bank fraud. The work will be divided into three chapters, chapter one will be a general introduction and an overview of the subject matter. It will also highlight the purpose . Chapter two is based on literature review, having regards to finance fraud, bank fraud, nature of bank, causes and prevention.