Assessement Of Fraudulent Activities In Banking Industry: A Case Study Of Equity Bank Kenya Limited.

Abstract

The research is focused on the Commercial Bank in Kenya specifically Equity Bank and the study will involve the employees of this bank with the specified branches. Challenges foreseen are getting sincere and informed responses from the respondents as the current situation in the bank fraud is sensitive and in this respect the researcher anticipates overcoming the problem by assuring respondents that the information they give in the study would purely be for academic purposes and used in confidence.