DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIAN BANKING SYSTEM: PROBLEMS AND SOLUTIONS
DETECTION AND CONTROL OF FINANCIAL FRAUDS IN NIGERIAN BANKING SYSTEM: PROBLEMS AND SOLUTIONS chapter One Foreword 1.1 Research background There is no generally accepted definition of the term “fraud”. Fraud, in whatever form, is open-ended in classification, so fraud courts and authors seek to circumvent the definition of determination, despite the various implications attached to …