WHITE COLLAR FRAUDS IN PRIVATE SECTORS

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ABSTRACT

Since the beginning of the successful indegenization of bank in Nigeria, frauds have remained a fixed or curable features and numbers one enemy to everybody with react growth in our banking industry.

Thus, this project has identified the practice of fraud in our private sectors such as in bank type, cause, process and preventions in Nigeria bank (a case study of oceanic bank international Nigeria limited).

In addition, the research also determined the presence of legal loopholes in the Nigeria legal system that facilities the prevention of fraud.

Recommendations were made based on information obtained and some literature review.

Finally, conclusion was drawn on the topic studies.

TABLE OF CONTENT

TITLE PAGE i

APPROVAL PAGE ii

DEDICATION iii

AC KNOWLEDGEMENT iv

ABSTRACT v

CONTENTS vii

CHAPTER ONE 1

1.0 INTRODUCTION 1

1.1 PURPOSE OF STUDY 4

1.2 SIGNIFICANCE OF THE STUDY 4

1.3 SCOPE OF THE STUDY 6

1.4 DEFINITIONS OF TERMS 7

CHAPTER TWO 8

2.0 DEFINITION 8

2.1 TYPES OF FRAUD 9

2.2 CAUSE OF FRAUD 11

2.3 WHITE COLLAR FRAUD IN THE

PRIVATE SECTOR 14

2.4 PROCESS OF PERPETRATING FRAUD 15

2.5 PREVENTION OF FRAUD 18

CHAPTER THREE 22

3.0 SUMMARY OF FINDINGS 22

3.1 FINDINGS 23

3.2 CONCLUSION 23

3.3 RECOMMENDATION 24

BIBLIOGRAPHY 25

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WHITE COLLAR FRAUDS IN PRIVATE SECTORS

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