Accounting

The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking Industry

The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking Industry

TABLE OF CONTENT

Title page

Approval page

Acknowledgment

Table of content

CHAPTER ONE

Introduction

1.1 Background of the study

1.2 Statement of the problem

1.3 Objective of the study

1.4 Significant of the 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 computers 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 fraud. Today in the banking sector, we find fraudulent workers customers, and so forth. Because has been the of the day as far as Nigeria is concerned and the only way which we can look into it is by using computers 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 inherited to the commercial banking industry

1.2 STATEMENT OF PROBLEM

Banks in Nigeria have been for quite some time, the center of public attention especially in the area of fraud. Fraud has been on the increase in recent years. Although fraud in the bank is a global phenomenon, the growth had become astounding given this 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 has designed is to achieve the following

to highlight the types of bank fraud

to find out the possible ways of detecting the fraud in banks by use of computer

to 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 the detection of fraud.

In the study, we help the bankers to be more prudent in their dealing with the money deposited by their customers.

Then the study will also be of immense help to others willing to carry out other research in this area.

Moreover, with 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 the public as it enlightens then in them on fraud in banking industries.



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