Description
Analysis of frauds in banks – case study of Union Bank Nigeria Plc, Gusau branch.
Abstract
This 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.
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