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.
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
CHAPTER ONE
1.1 Introduction
1.2 Statement
of problem
1.3 Objective
of study
1.4 Significant
of study
1.5 Scope
/ limitation of the study
1.6 Bank
ground
1.7 Definition
of terms
1.8 Table
of Reference
CHAPTER TWO
2.1 Review
of related Literature
2.2 Computer
in Nigeria Society
2.3 The
use and Trends of Computer in Nigeria.
2.4 Fraud
and Banking
Services
2.5 Natures
and types of bank
frauds
CHAPTER THREE
3.0 Research
Design and
Methodology
3.1 Sources
of Data
3.2 Location
of Data
3.3 Method
of investigation
CHAPTER FOUR
4.1 Detection
a prevention by the use of computer in our Banking Industry
4.2 Detection
of use of computer . In our bank
4.3 Limitation
Associations with use of computer .
CHAPTER FIVE
5.1 Summary
of findings
5.2 Conclusion
5.3 Recommendations.
CHAPTER ONE
1.1
BACKGROUND OF 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 problem facing Nigeria commercial Banker, Fraud. For the past
decibels many banks have failed due commercial banks. But the inception 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 which
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 dest 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.
| Department | Banking and Finance |
| Project ID Code | BFN0046 |
| Chapters | 5 Chapters |
| No of Pages | 33 pages |
| Reference | YES |
| Format | Microsoft Word |
| Price | ₦4000, $15 |
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| Contact Us On | +2347043069458 |