International records / OpenAlex research

Fraud Risk Management and Performance of Deposit Money Banks: A Survey of First Bank of Nigeria Plc

The study examined fraud risk management and performance of deposit money banks, surveying First Bank of Nigeria Plc. The study population comprised major branches of First Bank of Nigeria PLC, but 10 branches were randomly selected and used for the study, with service staff from each branch making up an effective sample of 40. The Pearson Moment Correlation Statistic was used to determine the correlation between the variables. Multiple Regression Statistic was deployed in analysing the relationship between the variables: Preventive Fraud Risk Management (PFRM), Detective Fraud Risk Management…