Social & Management Sciences

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Social & Management Sciences Research Papers/Topics

THE ROLE OF INTERNAL AUDITING IN BANKING OPERATION

INTRODUCTIONA bank is defined as a corporation person  (or group of persons who accept money on current, saving pay cheque drawn upon, such account drew and collect cheque for customers, that such miniuinm service are afforded to all and sundry. In this contract that banking operation is old hence its emergence as system of exchanging goods for goods or commodities for commodities as earlier practical by our for fathers in the world impact of banking operation created a lot of social upitmen...

DEBT RECOVERY TECHNIQUES IN THE BANKING SECTOR, PROBLEMS AND PROSPECT. (A CASE STUDY OF UNION BANK NIGERIA PLC).

ABSTRACTWhen banks face distressed, it is in the best interest of the non-distressed ones that have an effective resolution of them to carry out investigation. This is because the distress in one Bank can lead to a loss of confidence in the effected bank.It can also affect lack of confidence in the entire banking system, the corporation requires enormous amount of money which the insurance fund through debt recovery techniques and problem away out the prospect in the banking system.Bank custo...

AN EVALUATION OF THE IMPACT OF MANAGEMENT CRISIS IN NIGERIA FINANCIAL INSTITUTIONS

ABSTRACTSequel to the growing rare of economic activities and the consequent need to meet up with the expanding roles of financial institutions, the equally increased rate of management crisis has equally generated an alarming level of disturbance to the global financial world. The issue of increased level of production and the resultant nationalization of the economy gave room for the level of management crisis being experienced today in our financial institutions.The promise under which the...

AN APPRAISAL OF THE IMPACT OF THE LIQUIDITY PROBLEM ON SELECTED COMMERCIAL BANKS IN NIGERIA (A CASE STUDY OF NIGERIA)

INTRODUCTION    As competition between businesses geared up, if becomes imperative to turn, attention to customers needs and wants which are naturally insatiable. The marketing concept arose to challenge all other previous concept. Orjih (1998) in his book “Seminar in Banking and finance.” Concluded that marketing concept holds the key to achieving organizational goals consists in determining the needs and wants of target markets and delivering the desired satisfaction more / effective...

THE ROLE OF COMMUNITY BANK IN RURAL DEVELOPMENT

ABSTRACTThis work examined the role of community Banks in the Rural Development.This research topic is of five chapters. The chapter one is telling us the main body which contains the historical development of the community bank in rural development and the problems of the study, the objective of the study, significant, delimitation and limitation of the over all study of the roles of the community banks in the rural development.The second chapter is talking about the review of the related st...

THE ROLE OF CENTRAL BANK OF NIGERIAN IN THE MANAGEMENT OF THE NATIONS FOREIGN DEBT

ABSTRACTThe central bank of Nigerian (C.B.N) started full-scale operation on 1st July 1959, and since its inception like most of the central bank the world over, performs certain national and international functions one of which is the management of foreign debt. So this project examines the role of CBN in the management of foreign debt.A lot of problems engulfed the central bank of Nigeria which trying to carry out this function ranging from inadequate reserves to over increasing imports bil...

AUTIDORS ROLE IN REPORTING ON ILLEGAL ACTS

TABLES OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENTS CHAPTER ONE: INTRODUCTION 1.1 BACKGROUND OF THE STUDY 1.2 STATEMENT OF PROBLEM 1.3 OBJECTIVE OF THE STUDY 1.4 SCOPE OF STUDY 1.5 LIMITATION OF STUDY 1.6 DEFINITION OF TERMS CHAPTER TWO 2.0 LITERATION REVIEW 2.1 REVIEW OF RELATED LITERATURE 2.2 WHO IS AN AUDITOR 2.3 DUTIES OF AN AUDITOR   CHAPTER THREE 3.1 SUMMARY OF FINDINGS 3.2 CONCLUSION REFERENCE   INTRODUCTION  In this study the researcher’s i...

BANK FRAUD AND MALPRACTICE: SOURCES, FORMS AND CAUSES

TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY 1.2 STATEMENT OF PROBLEM 1.3 SCOPE, LIMITATION OF STUDY 1.4 OBJECTIVE OF STUDY 1.5 SIGNIFICANT OF STUDY 1.6 DEFINITION OF THE TERMS CHAPTER TWO 2.0 LITERATURE REVIEW 2.1 WHAT IS FRAUD AND MALPRACTICE 2.2 SORUCES, FORMS AND CAUSES 2.3 THE EFFECT OF BANK FRAUD AND MALPRACTIVE CHAPTER THREE 3.0 SUMMARY OF FINDINGS 3.1 CONCLUSIONS 3.2 RECOMMENDATION  REF...

CAUSES OF FAILURE OF SMAL-SCALE INDUSTRIES IN NIGERIA ( A CASE STUDY OF ENUGU STATE )

TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION AXACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY 1.2 STATEMENT OF PROBLEM 1.3 SCOPE OF THE STUDY 1.4 AIMS AND PROBLEM        1.5 LIMITAITONS OF STUDY 1.6 DEFINITION OF THE TERM CHAPTER TWO 2.0 LITERATURE REVIEW CHAPTER THREE 3.0 SUMMARY OF FINDINGS 3.1 RECOMMENDATION  REFERENCE INTRODUCTION   Whenever a business fails, we tend to point at different type of internal reasons like failure of ...

FINANCIAL STATEMENT ANALYSIS AS A BANK LENDING TOOLS

TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.0 INTRODUCTION CHAPTER TWO 2.1 DEFINITION OF FINANCIAL STATEMENTS ANALYSIS 2.2 THE MEANING AND THE IMPORTANCE OF BANK LENDING 2.3 SECURITY FOR BANK LOANS 2.4 CONSTRAINT OF LENDING 2.5 FINANCIAL STATEMENTS AND IT USEFULNESS CHAPTER THREE 3.0 SUMMARY  3.1 CONCLUSIONS 3.2 RECOMMENDATION  REFERENCES INTRODUCTION Bank lending is merely the assessment and evaluation of bankable proposition wi...

FINANCIAL STRATEGIES FOR A GLOBALIZED FIRM

ABSTRACT In this study, my main objective is to find out the strategies by which globalised firms finance other institutions or of what need or importance is a globalised firm to an economy.  For easy understanding of this project work, the globalised firm was termed to be Afri Bank (Nig.) Plc. Which is a Nigeria based firm which has met all the requiremtn of a globalised firm. I was able in chapter one of this project work to discover the problems militating against this globalised from Af...

INFLATION IN NIGERIA, CAUSES, CONSEQUENCES AND CONTROL

TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.0 INTRODUCTION 1.1 BACKGROUND OF STUDY 1.2 STATEMENT OF PROBLEM 1.3 SCOPE OF THE STUDY 1.4 OBJECTIVE OF STUDY 1.5 LIMITATIONS OF STUDY 1.6 DEFINITION OF THE TERM CHAPTER TWO 2.0 REVIEW OF RELATED LITERATURE  2.1 AN OVERVIEW OF THE TYPES. CAUSES AND CONSEQUENCES OR EFFECT OF INFLATION 2.2 DEFINITION OF INFLATION 2.3 TYPES/CAUSES OF INFLATION 2.4 INFLATION PROSPECT AND ANTI INFLATION POLICIE...

INTERNAL AUDIT CONTROL IN GOVERNMENT ESTABLISHMENT (A CASE STUDY OF PROJECT DEVELOPMENT INSTITUTE (PRODA), ENUGU).

ABSTRACT  There is no doubt that anything that is not controlled is either wasted or mismanaged and on this premise, the importance of internal audit in controlling operations both in the public and private sector organizations cannot be overemphasized.  Generally, Internal Audit Control in Government establishments is very weak and in particular, Internal Audit Control in project Development Institute (PRODA) Enugu is no exception.  As the main aim managerial control, internal audit ensu...

LIQUIDITY PROBLEM IN COMMERCIAL BANKS

TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE 1.1 INTRODUCTION 1.2 DEFINITION OF TERMS 1.3 SIGNIFICANCE OF THE STUDY 1.4 OBJECTIVES OF THE STUDY 1.5 SCOPE LIMITATION OF STUDY CHAPTER TWO 2.1 WHAT IS LIQUIDITY  2.2 LIQUIDITY RISKS 2.3 LIQUIDITY VERSUS PROFITABILITY IN COMMERCIAL BANKING 2.4 SIGNIFICANCE OF LIQUITY RATIO 2.5 RATIONAL FOR LIQUIDITY RATIO REQUIREMENT 2.6 ACTORS AFFECTING LIQUIDITY IN COMMERCIAL BANK 2.7 FEDERAL GOVERNMENT S...

POOR PERFORMANCE OF STUDENTS IN ACCOUNTING SUBJECTS (A CASE STUDY OF ENUGU STATE UNIVERSITY OF SCIENCE AND TECHNOLOGY ENUGU)

TABLE OF CONTENTS TITLE PAGE APPROVAL PAGE DEDICATION ACKNOWLEDGEMENT TABLE OF CONTENT CHAPTER ONE INTRODUCTION 1.1 STATEMENT OF PROBLEM 1.2 PURPOSE OF STUDIES 1.3 SIGNIFICANCE OF THE STUDY 1.4 STATEMENT OF HYPOTHESIS 1.5 SCOPE OF STUDY 1.6 LIMITAITONS OF STUDY 1.7 DEFINITION OF TERM CHAPTER TWO 2.0 REVIEW OF RELATED  LITERATURE  2.1 ACCOUNTING POOR PERFORMANCE 2.2 CAUSES OF POOR PERFORMANCE 2.3 BRANCHES OF ACCOUNTING 2.4 SUMMARY OF LITERATURE REVIEW CHAPTER THREE 3.0 SUMMARY OF FINDING...


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