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Internal Control and Fraud Detection in the Banking Industry (a Case Study of Guarantee Trust Bank Plc)

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Internal Control and Fraud Detection in the Banking Industry (a Case Study of Guarantee Trust Bank Plc)
INTERNAL CONTROL AND FRAUD DETECTION IN THE BANKING INDUSTRY (A CASE STUDY OF GUARANTEE TRUST BANK PLC)

BY

OGUNDELE GBONJUBOLA
06271184

BEING A RESEARCH PROJECT SUBMITTED TO THE DEPARTMENT OF ACCOUNTING, FACULTY OF MANAGEMENT SCIENCES, UNIVERSITY OF ABUJA, ABUJA, NIGERIA

IN PARTIAL FULFILLMENT OF THE REQUIREMENTS
FOR THE AWARD OF BACHELOR OF SCIENCE
(B.SC) HONOURS DEGREE IN ACCOUNTING

JANUARY, 2011
DECLARATION
Apart from references of other people’s work which were fully acknowledged, I hereby certify that this research work was wholly done by me under the guidance of my supervisor, Mallam Sani Gurowa of Department of Accounting, University of Abuja, Abuja, Nigeria.

________________________ _______________
OGUNDELE GBONJUBOLA
06271184 Signature Student’s Name

CERTIFICATION
I certify that this project has been read and approved as having met the requirement for the award of Bachelor of Science (B.Sc) Hons. Degree in Accounting of faculty of management Science of the University of Abuja, Nigeria.

________________________ _______________
Mallam Sani Gurowa Date
Project Supervisor

________________________ _______________ Date
Head of Department

________________________ _______________ Date
Dean, Faculty of management science

________________________ _______________
External Examiner Date

DEDICATION
This project is dedicated to God Almighty and my baby brother, Ebenezer Oluwatimilehin Ogundele.

ACKNOWLEDGEMENT
I am grateful to Almighty God, for making this a reality, for his provision, guidance and protection throughout my four years in the university.
My profound gratitude goes to my project supervisor Mallam Sani Gurowa for his tolerance,
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