Inernal control as a tool for effective management of an organization (a case study of guaranty trust bank plc owerri branch)

INERNAL CONTROL AS A TOOL FOR EFFECTIVE MANAGEMENT OF AN ORGANIZATION (A CASE STUDY OF GUARANTY TRUST BANK PLC OWERRI BRANCH)

TABLE OF CONTENTS

CHAPTER ONE

1.0     Introduction

1.1      Background of the Study

1.2      Statement of Problems

1.3      Objective of Study

1.4      Research Questions

1.5      Research Hypothesis

1.6      Significant of Study

1.7      Scope and Delimitation

1.8      Definition of Terms

CHAPTER TWO

2.0     Literature review

2.1  Payment system in Nigeria Bank

2.2      Channel of Money Transmission

2.3      Money Transmission Instrument

2.3.1                Cheque

2.3.2                Funds Transfer and Settlement System

2.3.3                Automated Clearing Operations

2.3.4                Automated Clearingof Direct Credits, and Direct

Debit Instruments

2.3.5                Draft

2.3.6                  Mail and telegraphic transfer

2.3.7                Money and postal orders

2.3.8                Money gram and western union

2.3.9                Standing Orders

2.3.10            Credit Transfer

2.3.11            Problems of Money Transmission in Nigeria banks

CHAPTER THREE

3.0     Reseach Methodology / design

3.1  Area of Study

3.2  Population of Study

3.3  Sampling Method

3.4  Research Instrument

3.5  Validity and Reliability of Research Instrument

3.6  Questionnaire Administered

3.7  Analytical Techniques

3.8  Sources of Data

CHAPTER FOUR

4.0     Presentation/analysis and interpretation of  data

4.1  Presentation and Analysis of Data

4.2  Test of Hypothesis

CHAPTER FIVE

5.0     SUMMARY OF FINDINGS, RECOMMENDATIONS AND CONCLUSIONS

5.1  Summary of Findings

5.2  Recommendations

5.3  Conclusions

Bibliography

Appendix