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Extent of Fraud: SAA D SD

The document is a survey asking respondents to indicate their level of agreement with statements about the impact and control of fraud in the Nigerian banking industry. It discusses several ways that bank staff commit fraud, how fraud negatively impacts bank profitability, and control measures that have helped reduce fraud, such as segregating duties and using software to detect fraudulent activities. Respondents are asked to choose whether they strongly agree, agree, disagree, or strongly disagree with each statement.

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Chidinma Glory Ejike
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73 views2 pages

Extent of Fraud: SAA D SD

The document is a survey asking respondents to indicate their level of agreement with statements about the impact and control of fraud in the Nigerian banking industry. It discusses several ways that bank staff commit fraud, how fraud negatively impacts bank profitability, and control measures that have helped reduce fraud, such as segregating duties and using software to detect fraudulent activities. Respondents are asked to choose whether they strongly agree, agree, disagree, or strongly disagree with each statement.

Uploaded by

Chidinma Glory Ejike
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Dear respondent, kindly tick the responds most suitable to you in my project topic.

An overview of impact of fraud in banking industry in Nigeria. The respondent format being: A ! trongly Agreed, D ! Disagree and A ! Agreed, D ! trongly Disagree
A A D D

"#tent of $raud: 1) Many staff deliberate avoid proper documentation of accounts in order to cheat the bank 2) Fraudulent staff purposively avoid the principal of double counting in order to cheat the banks 3) Some staff go to unlock banking secret code to defraud the bank 4) Some staff inflate interest rate of banks to cheat illiterate customers 5) Some staff aid politicians to hide money in their o n secret accounts !) Some staff goes against internal la s of their banks to get e"tra income from dubious customers %rofitability of &ank: 1) My bank has suffered some financial loss as a result of activities of fraudsters 2) Some loan given by my bank as not properly documented thus the bank suffered loss 3) #he activities of fraud has driven some genuine investors from the banking industry 4) Some staff often issue overdraft and loans to customers ith $uestionable characters 5) %lient ithout credit orthiness has tied do n the banks resources hich has led to loss in business activities& !) #he use of soft are device for detecting fraud reduces the profit of banks 'ontrol (easures: 1) #he use of segregation of duties has helped in the control of fraud 2) #he act of having separate units for custodian of funds and record keeping has helped to curb fraud 3) #he use of double counting method has helped to reduce fraud 4) #he use of special fraud detecting devices has helped in controlling fraud oftware for detecting fraud 1) #he use of soft are has helped in detecting fraud 2) Soft are detecting fraud is not efficient in minimi'ing fraud

A A

A A

A A

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