Select Currency
Translate this page

THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

Format: MS WORD  |  Chapter: 1-5  |  Pages: 65  |  1016 Users found this project useful  |  Price NGN5,000

  DOWNLOAD THE FULL PROJECT

ABSTRACT
 
The contribution of the banking industry to the development of any nation cannot be over-emphasised. To this end, the study of the role of computer in fraud detection and prevention is a step in the right direction. However, the computer, although regarded as a veritable tool to improve banking facilities has not been employed by some banks. On the other hand, banks that have adopted it, has been able to affirm t ht it is a means of improving their cheque transactions and keeping necessary information about customers for loan advances and other services. This study therefore, is going to show the actual role of computers in fraud detection and prevention, advantages accruing to computer application in banks, and of course, examines the problems militating against effective computerization. In the research process, secondary sources of data collection were used such as textbooks by distinguished authors, journals and unpublished materials of some lectures.  Based on the findings, the researcher arrived at certain conclusion which apparently led to some recommendations. 
 
TABLE OF CONTENTS
 
Title Page
Approval Page
Dedication 
Acknowledgement 
Preface
Table of Contents
 
CHAPTER ONE
1.0 Introduction 
1.1 Background of the Study
1.2 Statement of Problems 
1.3 Purpose of the Study
1.4 Significance of the Study
1.5 Scope / Limitation of the Study
 
CHAPTER TWO
2.0 Literature Review 
2.1 The Evolution of Computers
2.2 The Operation of Computer in Banking
2.3 Misconception about Computers 
2.4 Effects of Computer in Banking
2.5 Advantages of Computer in Banking Operations
2.6 The Definition of Fraud
2.7 Types of Fraud and Ways of Defrauding Banks
2.8 Causes of Banks Fraud
2.9 Theories and Effects of Fraud in Banks
 
CHAPTER THREE
3.0 Research Design and Methodology
3.1 Research Approach 
3.2 Sources of Data
3.3 Method of Investigation
3.4 Location of Data
 
CHAPTER FOUR
4.0 Detention Through Segregation of Duties
4.1 Review Procedures
4.2 Measures for Preventing Fraud in Banks
 
CHAPTER FIVE
Recommendation and Conclusion 
Conclusion
Bibliography  

  DOWNLOAD THE FULL PROJECT

THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

Not The Topic You Are Looking For?



For Quick Help Chat with Us Now!

+234 813 292 6373

+233 55 397 8005


HOW TO GET THE COMPLETE PROJECT ON THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY INSTANTLY

  • Click on the Download Button above.
  • Select any option to get the complete project immediately.
  • Chat with Our Instant Help Desk on +234 813 292 6373 for further assistance.
  • All projects on our website are well researched by professionals with high level of professionalism.

Here's what our amazing customers are saying

Adam Alhassan Yakubu
UDS
Excellent work and delivery , I promise to share my testimonies everyone in need of this kind of work. You're the best
Excellent
Abdulrazak Bello Marsha
Usman Dan fodio University
It was quite a better guide for project and paper presentation purpoting. Many thanks.
Average
Abubakar Iliyasu Hashim
Federal college of education pankshin affiliated to university of jos
I am highly impressed with your unquantifiable efforts for the leaners, more grace to your elbow.I will inform my colleagues about your website.
Very Good
Peace From Unilag
I cried not knowing how to go about my project but the day i searched online and saw iprojectmaster, i called and got my full project in less than 15minutes, i was shocked!
Excellent
Abdul Mateen Iddrisu
UDS
At first I taught is a site full of fraudsters until I saw my project in my Gmail after my payment.. THANK YOU IPROJECTMASTER and May God the almighty bless u guys abundantly
Excellent
Merry From BSU
I am now a graduate because of iprojectmaster.com, God Bless you guys for me.
Excellent
MATTHEW NGBEDE
Ahmadu Bello University
I wish I knew you guys when I wrote my first degree project, it took so much time and effort then. Now, with just a click of a button, I got my complete project in less than 15 minutes. You guys are too amazing!
Excellent
Samuel From Ajayi Crowther University
You guys just made life easier for students. Thanks alot iprojectmaster.com
Excellent
Dau Mohammed Kabiru
Kaduna State College of Education Gidan Waya
This is my first time..Your service is superb. But because I was pressed for time, I became jittery when I did not receive feedbackd. I will do more business with you and I will recommend you to my friends. Thank you.
Very Good
Joseph M. Yohanna
Thanks a lot, am really grateful and will surely tell my friends about your website.
Excellent

FREQUENTLY ASKED QUESTIONS

How do I get this complete project on THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY?

Simply click on the Download button above and follow the procedure stated.

I have a fresh topic that is not on your website. How do I go about it?

How fast can I get this complete project on THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY?

Within 15 minutes if you want this exact project topic without adjustment

Is it a complete research project or just materials?

It is a Complete Research Project i.e Chapters 1-5, Abstract, Table of Contents, Full References, Questionnaires / Secondary Data

What if I want to change the case study for THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY, What do i do?

Chat with Our Instant Help Desk Now: +234 813 292 6373 and you will be responded to immediately

How will I get my complete project?

Your Complete Project Material will be sent to your Email Address in Ms Word document format

Can I get my Complete Project through WhatsApp?

Yes! We can send your Complete Research Project to your WhatsApp Number

What if my Project Supervisor made some changes to a topic i picked from your website?

Call Our Instant Help Desk Now: +234 813 292 6373 and you will be responded to immediately

Do you assist students with Assignment and Project Proposal?

Yes! Call Our Instant Help Desk Now: +234 813 292 6373 and you will be responded to immediately

What if i do not have any project topic idea at all?

Smiles! We've Got You Covered. Chat with us on WhatsApp Now to Get Instant Help: +234 813 292 6373

How can i trust this site?

We are well aware of fraudulent activities that have been happening on the internet. It is regrettable, but hopefully declining. However, we wish to reinstate to our esteemed clients that we are genuine and duly registered with the Corporate Affairs Commission as "PRIMEDGE TECHNOLOGY". This site runs on Secure Sockets Layer (SSL), therefore all transactions on this site are HIGHLY secure and safe!