Home » Accounting » THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIAN COMMERCIA...
THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY
Sold By: Joe Project Store | Item Type: Project Material | Report this? | Attributes: 66 pages | 1-5 chapters | Amount: ₦5,000 | Marked useful: 4,244 times
Delivery: Within 24 hoursTHE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY
TABLE OF CONTNENT
Title page
Approval page
Acknowledgment
Table of content
CHAPTER ONE
Introduction
1.1 Background of study
1.2 Statement of problem
1.3 Objective of study
1.4 Significant of study
1.5 Scope / limitation of the study
1.6 Definition of terms
CHAPTER TWO
Literature review
2.1 Computer in Nigeria society
2.2 The use and trends of computer in Nigeria
2.3 Fraud and banking services
2.4 Nature and types of bank frauds
CHAPTER THREE
Finding, recommendation and conclusion
3.1 summary of findings
3.2 conclusion
3.3 recommendation
Bibliography
CHAPTER ONE
INTRODUCTION
1.1 BACKGROUND OF STUDY
The Nigerian banks have been the centers of public attention especially in the area of frauds. Today in the banking sector ,we find ,fraudulent workers customers and so forth. Due to the fact that has been the of the day as far as Nigeria is concern and the only way which we can look into it is by using computer in the prevention and detection of the fraud. The computer has been of help in the detection of fraud.
Nevertheless, fraud is something that is inherit to commercial banking industry
1.2 STATEMENT OF PROBLEM
Banks in Nigeria have been for quite sometimes, the centre of public attention especially in the area of fraud. Fraud have been on the increase in recent years. Although, fraud in the bank is global phenomenon, the growth had become astounding in view of these fraudulent practice, computer should be used to detect and prevent fraud in the banking industries.
1.3 OBJECTIVE OF THE STUDY
The major objective of this study which the researcher have designed is to achieve the following
vTo highlight the types of bank fraud
vTo find out the possible ways of detecting the fraud in banks by use of computer
vTo find out ways prevention of fraud by the computer
1.4 SIGNIFICANCE OF STUDY
As the topic implied much emphasis land on the problem of which finally result in distressed banks. Significantly the study has exposed us to the fact that even computers can do better than human beings when it comes to detection of fraud.
The study we help the bankers to be more prudent in there dealing with the money the deposited by their customers.
Then the study will also be of immense help to other willing to carryout other research in this area
Moreover, the introduction of the computer in the banking industries, we help to discourage those who have the intention of involving the fraudulent act
The study will also be of benefit to bankers and public as it enlighten then in the on fraud in banking industries.
This material content is developed to serve as a GUIDE for students to conduct academic research
Delivery: Within 24 hours
Advertise Here
Not what you were looking for? Perform a search
What's your project topic?
Comment on Facebook:
Related Project Materials
- 1.
EFFECT OF UNETHICAL ACCOUNTING PRACTICES ON FINANCIAL REPORTING QUALITY OF MANUFACTURING FIRMS IN NI...
CHAPTER ONE INTRODUCTION 1.1 Background of the study Over the past decade, there has been a significant global concern regarding the persistent use...More »
Item Type: Project Material | 54 pages | 969 engagements |
- 2.
OFFICE POLITICS AND STAFF PRODUCTIVITY IN PUBLIC ORGANIZATION: A STUDY OF USSA LGA TARABA STATE FROM...
OFFICE POLITICS AND STAFF PRODUCTIVITY IN PUBLIC ORGANIZATION: A STUDY OF USSA LGA TARABA STATE FROM 2013 2017 CHAPTER ONE INTRODUCTION 1.1 Backgro...More »
Item Type: Project Material | 54 pages | 536 engagements |
- 3.
ANALYSIS OF AUDIT PROCEDURES IN CAMEROON'S PUBLIC SECTOR
CHAPTER ONE INTRODUCTION 1.1 Background of the study The administration and oversight of public sector funds has been a persistent worry for the gener...More »
Item Type: Project Material | 54 pages | 590 engagements |
- 4.
ANALYSING THE IMPACT OF LEGAL AUDIT REQUIREMENTS ON AUDITOR PERFORMANCE IN CAMEROON
CHAPTER ONE INTRODUCTION 1.1 Background of the study The extensive body of literature on behaviourist management control and information asymmetry spa...More »
Item Type: Project Material | 54 pages | 560 engagements |
- 5.
AN EXAMINATION OF EFFECTIVE AUDIT SYSTEM AS A PREREQUISITE FOR IMPROVING CORPORATE ACCOUNTABILITY (A...
CHAPTER ONE INTRODUCTION 1.1 Background of the study Society supports the survival and expansion of economic enterprises by furnishing them with fi...More »
Item Type: Project Material | 54 pages | 611 engagements |
- 6.
AN EVALUATION OF THE FACTORS INFLUENCING AUDIT QUALITY OF BUSINESS ORGANIZATIONS IN CAMEROON (A CASE...
CHAPTER ONE INTRODUCTION 1.1 Background of the study The current evolution of the company landscape has demonstrated a growing demand for the imple...More »
Item Type: Project Material | 54 pages | 621 engagements |