Select Currency
Translate this page

THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION

Format: MS WORD  |  Chapter: 1-5  |  Pages: 75  |  363 Users found this project useful  |  Price NGN3,000

GET THE COMPLETE PROJECT

THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION

 

ABSTRACT

The research work was carried out in a bid to examine the role of computers in the detection and prevention of frauds in the Nigerian commercial banking industries. The aim of the study was to know whether computers are more effective and efficient and efficient in the detection of frauds. The study also identified how fraud can be prevented from reoccurring since the use computers would be widely employed. More over this of work was done in five chapters with chapter one dealing with the in introduction to the body of the study, coupled with the aims of introducing computer in the baking industries In chapter two the review of related if literature is presented and it revealed among other thing the background issues that led to the use of computers for both daily transactions and the interaction within banking and other industries. Furthermore, chapter three deals on research design and methodology. Data collected mainly through secondarily mean. This means that information was gotten from journal newspapers and journals. In chapter four ,we gathered information how most banks use these computer to present and detect fraud and also we portrayed the advantage of the use of computers. On the basic of the data collected, analyzed and interpreted, investigations revealed among other things and in chapter five which is the last chapter, summary of findings conclusion and recommendation were done. Finally, conscious efforts should intensified by the government and bank to ensure by the implementation of the of computers in banking industries .

 

CHAPTER ONE

INTRODUCTION

1.1     BACKGROUND TO THE STUDY

The Nigeria banks has been the create of public attention especially in the area of frauds. Today in the banking section, and we find, fraudulent workers customer’s and so forth.  Due to the fact that fraud has been the order of the day as far as Nigeria is concerned and the only was which we can look into it is by using computer in the prevention and detection of the fraud., the computer was been of help in the deception of fraud. Never the less, fraud is something that is in learnt to the commercial banking industries. One of the problems facing Nigeria commercial Banker, Fraud. For the past decibels many banks have failed due commercial banks. But the inceptions of computer in the Nigerian commercial have actually helped in combating the problem of fraud in Nigeria commercial bank.   

Today with the help of computer in Nigeria commercial banks, the network of breach can be viewed within some minute more also with the help of vast con – cirel a caliover of business activities either payments and receipts can be matters. The head officer of the bank today use computer to view the activities which took place in all the branches of the bank thereby curtailing the rate of fraud. Dormant accounts today in Nigerian commercial banks can be reviewed every day by the banks  management in and to prevent fraud that arises in dormant account. Computer has helped a lot in the Nigeria commercial banks the area of fraud prevention and detection in he sense that even the fraud that happened in a particular branch can be bedecked easily right from the lead officer of the banker.

1.2  STATEMENT OF PROBLEM

Banks in Nigeria has been quite some times the Center of Public attention especially in the area of frauds. Frauds have been on he increase recent years. Although, fraud in the bank  is a global phenomenon, the growth in Nigeria had became as founding. In view of these fraudulent practice computer should use to detect and prevent fraud in the banking industries.

1.3  OBJECTIVE OF THE STUDY

The major objective of this study is

· a. To high light the types of bank fraud.

· b. To find out the possible ways defecting the fraud in the banking by the use of computer.

· c.  To find out ways of prevention of fraud of by the computer.    

1.4   SIGNIFICANCE OF STUDY

1. As the topic implies much emphasis land on the problem of fraud which financially results in distressed banks. Significantly  the study has exposed us to the fact that even computers can do better than human being which it comes to detection of frauds.

2. The study will help the banker to be more prudent in their desk with the money deposited by  the their customers.

3. The study will also be of immerses help to others willing to carry out further research in this area.

4. More over the introduction of computer in the banking industries will help discourage those who have the intention of involving in fraudulent acts. 

1.5  SCOPES / LIMITATIONS OF THE STUDY

The study is intended to discover or detect fraud in the banking industries in Nigeria. And also to finds a possible ways of prevention avoid future occurrence for the research to achieve these primary objective, we had to go the whole length to avoid our Enugu library National library Enugu Britsh council university of Nigeria Enugu branch. The research therefore intends for the purpose of emphasis and convenience to in it the scope of research works to this institution in and grand Enugu state. The major circumstances that limit the extent of work carried out on this project is time factor. The time allocted for the study is very should. This has prevented us from carrying a much if more time was given. Another problem faced is finance since we have to transport our selves from one library to another, transport fore period of fuel scarcity. Lastly is the unwillingness of some vital information belause vested to disclose they are banned from doing so or that gratification was not forth coming.

GET THE COMPLETE PROJECT

Not What You Are Looking For?



For QUICK Help Call Us Now!

+234 813 2926 373

+234 701 5050 881


Here's what our amazing customers are saying

Emmanuel Essential
Kogi state University
I actually took the risk,you know first time stuff But i was suprised i received as requested. I love you guys 🌟 🌟 🌟 🌟
Very Good
Azeez Abiodun
Moshood Abiola polytechnic
I actually googled and saw about iproject master, copied the number and contacted them through WhatsApp to ask for the availability of the material and to my luck they have it. So there was a delay with the project due to the covid19 pandemic. I was really scared before making the payment cause I’ve been scammed twice, they attended so well to me and that made me trust the process and made the payment and provided them with proof, I got my material in less than 10minutes
Very Good
Gbadamosi Solomon Oluwabunmi
Lasu
Swift delivery within 9 minutes of payment. Thank you project master
Excellent
JONNAH EHIS
Ajayi Crowther University, Oyo
I was scared at first when I saw your website but I decided to risk my last 3k and surprisingly I got my complete project in my email box instantly. This is so nice!!!
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
Temitayo Ayodele
Obafemi Awolowo University
My friend told me about iprojectmaster website, I doubted her until I saw her download her full project instantly, I tried mine too and got it instantly, right now, am telling everyone in my school about iprojectmaster.com, no one has to suffer any more writing their project. Thank you for making life easy for me and my fellow students... Keep up the good work
Very Good
Stancy M
Abia State University, Uturu
I did not see my project topic on your website so I decided to call your customer care number, the attention I got was epic! I got help from the beginning to the end of my project in just 3 days, they even taught me how to defend my project and I got a 'B' at the end. Thank you so much iprojectmaster, infact, I owe my graduating well today to you guys...
Excellent
Ibrahim Muhammad Muhammad
Usmanu danfodiyo university, sokoto
It's a site that give researcher student's to gain access work,easier,affordable and understandable. I appreciate the iproject master teams for making my project work fast and available .I will surely,recommend this site to my friends.thanks a lot..!
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

HOW TO GET YOUR COMPLETE PROJECT INSTANTLY

  • Select 3 Project Topics of your choice from your Department.
  • Submit the 3 topics to your Supervisor for Approval.
  • Call Our Instant Help Desk on 0813-292-6373 and Get Your Complete Project Material Instantly.
  • All project materials on this website are well researched by professionals with high level of professionalism.

FREQUENTLY ASKED QUESTIONS

How do i choose a Project Topic?

Look for your department and select any topic of your choice

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

How fast can i get a complete project from your website?

Within 15 minutes if the exact project topic is on our website

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

One of your topics suites my project, but the case study is different. What do i do?

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

How do 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!