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Nigerian Deposit Insurance Cooperation In Banking & Fraud Prevention


Marketed By :  LAP LAMBERT Academic Publishing   Sold By :  Kamal Books International  
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  • Product Description

This book discusses the role played by the regulatory authorities; that is the central bank of Nigeria (CBN) and the Nigeria Deposit Insurance Corporation (NDIC), toward the prevention of the fraud and forgeries in the Nigerian Banking System. The Book tries to highlight the types of frauds in Nigerian banks like the cheques related fraud, account opening fraud, internet fraud, (computer fraud) advance fee fraud, insider abuses authorized overdraft/loans etc. we also make effort to identify the main causes of fraud and other financial malpractices like social factors, weak internal control, poor management, in-experience of bank staff to mention but a few.

Product Specifications
SKU :COC74386
AuthorSanusi Aminu
Number of Pages108
Publishing Year2014-05-05T00:00:00.000
Edition1 st
Book TypeBanking & finance: study & revision guides
Country of ManufactureIndia
Product BrandLAP LAMBERT Academic Publishing
Product Packaging InfoBox
In The Box1 Piece
Product First Available On ClickOnCare.com2015-10-08 00:00:00
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