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THE ROLE OF AUDITORS IN PREVENTION OF
FRAUD IN BANKING INDUSTRY OR BANKS
ABSTRACT
Chapter one
contains the introduction and analysis of fraud. So many people define fraud in
different way because of its inexplicit meaning. It also concentrate on the
limitation, objectives and importance of auditing in our banking industry
While
chapter two deals with the definition of Auditors and their duties in banking
industry. It also discussed about
various types, causes, effects of frauds in banks as well as the role of
Auditors to hip it in the bud.
The paper
equally looked into the means of preventing or reducing the incidence of fraud
in the banking industry or operation. From the analysis, it was established
that there are incidence of fraud in our banks. It was equally discovered that
fraud occurs more frequently on current account department than in any other
departments and this is normally done through forged cheques. It was also
discovered that bank frauds can hardly succeeded without the aid of bank staff.
Finally, it
was discovered that frauds have effects in operation and progress of the frauds
have effects in operation and progress of the banks despite the control
technique that have been instituted by the management of the bank.
TABLE OF
CONTENT
Title page
Approval
page
Dedication
Acknowledgement
Abstract
Table of
contents.
CHAPTER ONE
Introduction
Background
of the study
CHAPTER TWO
2.1 Who is
an auditor and duties of an auditor
2.2 Types of
fraud
2.3 Causes
of frauds in banking industry
2.4 Effect
of fraud in banks
2.5 The role
of auditors in fraud prevention
CHAPTER
THREE
3.1 Summary
/ findings
3.2
Conclusion
3.3
Recommendations
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