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.
|Number of Pages||108|
|Book Type||Banking & finance: study & revision guides|
|Country of Manufacture||India|
|Product Brand||LAP LAMBERT Academic Publishing|
|Product Packaging Info||Box|
|In The Box||1 Piece|
|Product First Available On ClickOnCare.com||2015-10-08 00:00:00|