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.
1.The aim of the study was to know whether computer are more effective and efficient and efficient in the detection of frauds.
2.The study also identified how fraud can be prevented from reoccurring since the use computers would be widely employed .
3.More over this of work was done in five chapter 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 .
TABLE OF CONTENT
The role of computer in fraud detection and prevention in the Nigerian Commercial Banking Industry.
Title page II
Approval page V
1.2Statement of problem 3
1.3Objective of study 3
1.4Significant of study 4
1.5Scope / limitation of the study 4
1.7Definition of terms
1.8Table of Reference
2.1Review of related Literature 5
2.2Computer in Nigeria Society 7
2.3The use and Trends of Computer in Nigeria. 8
2.4Fraud and Banking Services11
2.5Natures and types of bank frauds12
3.0Research Design and Methodology23
3.1Sources of Data 23
3.2Location of Data 23
3.3Method of investigation
4.1Detection a prevention by the use of computer in our Banking Industry 24
4.2Detection of use of computer . In our bank
4.3Limitation Associations with use of computer .
5.1Summary of findings
THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY
1.0 INTRODUCTION The role of computer in fraud detection and prevention in the Nigeria banking industry Banking in Nigeria is mistakenly going through successive periods of change-change that in a few years will lead to the basic transformation of this very essence and to the establishment of a more efficient integrated, and certainly more... Continue Reading
ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its in explicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the... Continue Reading
ABSTRACT Chapter one contains the introduction and analysis of fraud. So many people define fraud in different way because of its inexplicit meaning. It also concentrate on the limitation, objectives and importance of auditing in our banking industry While chapter two deals with the definition of Auditors and their duties in banking industry. It... Continue Reading
ABSTRACT In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured... Continue Reading
ABSTRACT In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured questionnaires to complete their responses to the questionnaire were analyzed using... Continue Reading
THE ROLE OD COMPUTER IN FRAUD DETECTION AND PREVENTION (A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU. PROPOSAL Fraud has for a long time now remained the concern-warm that is biding hard on back bone of banking industry. Phenomenon has led tot he liquidation of many banks in Nigeria Fraud has been the major cause of the ugly... Continue Reading
ABSTRACT Fraud has been identified as the major cause of distress and unprogressive nature of most business organisation in the country. Even though, there are intelligent people who work round the clock to fault the system; but there are more intelligent people who build on fraud check devices hence the computer. It is the aim of this study to... Continue Reading
TABLE OF CONTENT CHAPTER ONE INTRODUCTION 1.0 Introduction 1.1 Background of the study 1.2 Statement of the study 1.3 Purpose/ objectives of he study 1.4 Significance of the study 1.5 Delimitation of scope and limitation 1.6 Definition of terms CHAPTER TWO 2.0 Review of related literature 2.1... Continue Reading
ABSTRACT The rapid technological development of recent times of the electronic computer have has a wide spread effect on the banking industry and the public in general, electronic computers have outstripped the human being in the speed and efficiency with which they can absolve information, process it and communicate the results. The massive... Continue Reading
ABSTRACT In chapter one, I made brief introduction of the project work. Chapter two, a review of previous work of some notable authors was made. Chapter three dealt with the research methodology used gathering data. Chapter four highlighted the... Continue Reading