CLEARING AS A MEANS OF SUSTAINING BANK AND SUPPRESSING FRAUD

(A CASE STUDY OF U. B. A. MAIN BRANCH ENUGU)

TABLE OF CONTENT Title page Approval page Dedication Acknowledgement Table of contents List of tables Abstract

CHAPTER ONE 1.0 Introduction of “Clearing as a Means of Sustaining Bank and Suppressing Fraud” 1.1 Background of the study 1.2 Objectives of the study 1.3 Research questions 1.4 Statement of hypotheses 1.5 Scope and limitation of the study 1.6 Significance of the study 1.7 Definition of terms

CHAPTER TWO 2.0 Literature Review of “Clearing As a Means of Sustaining Bank and Suppressing Fraud” 2.1 Overview of milestone in the development of clearing systems 2.2 Classification of clearing cheques 2.3 The various methods of clearing cheques and other financial documents 2.4 Correspondent banking clearing 2.5 General principle of cheque presentation and clearing. 2.6 The authorized clearing system in Nigeria 2.7 Empirical framework 2.8 Summary of related reviewed literature

CHAPTER THREE 3.0 Research Methodology Of “Clearing As A Means Of Sustaining Bank And Suppressing Fraud” 3.1 Research Design 3.2 Area of study 3.3 Population of the study 3.4 Sample size determination 3.5 Instrument for data collection 3.6 Validity of the instrument 3.7 Reliability of the instrument 3.8 Method of data collection 3.9 Method of data analysis.

CHAPTER FOUR 4.1 Data Presentation, Analysis & Results Of “Clearing As A Means Of Sustaining Bank And Suppressing Fraud”

CHAPTER FIVE 5.1 Discussion of Results 5.2 Conclusion 5.3 Recommendation 5.4 Suggestion for further research result 5.5 Limitation of the study References Appendix

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