DESIGN AND IMPLIMENTATION OF COMPUTERIZED FRAUD DETECTION SYSTEM IN BANKS

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ABSTRACT

Banks deal essentially on cash, financial instruments and other documents, which are generally negotiable and easily transferable in nature. Based on sudden and very noticeable increase of fraud and crime in the financial sector which results in loss of billions of pounds and dollars would wide annually for over a long period of time, several modern automated techniques in detecting fraud and crime are continually being developed and applied to many financial sectors.

Financial detection system involves monitoring the behaviour of population of users in order to estimates, detect or avoid certain undesirable behaviours.

This project work presents and preview the total survey or techniques used in excessive fraud detection, telecommunication fraud detection, write – ff accounts receivable fraud detection and computer intension detection in order to develop a more efficient and comprehensive fraud detection system.

A fraud detection system was designed using log down methodology.

TABEOF CONTENTS

Title page i

Certification page ii

Dedication iii

Acknowledgement iv

Abstract v

Table of contents. vi

CHAPTER ONE

1.0 Introduction 1

1.1 Background of the study 3

1.2 Objective of study 7

1.3 Statement of problem 7

1.4 Scope of study 8

1.5 Limitations of study 9

1.6 Significance of study 9

1.7 Definition of terms 10

CHAPTER TWO

REVIEW OF RELATED LITERATURE 15

CHAPTER THREE

3.0 System investigation, analysis and design

of input / output forms 37

3.1 System investigation 37

3.1.1 Research methodology 37

3.1.2 Methods of data collection 40

3.2 System analysis 43

3.3 system design 44

33.1 Input design 44

3.3.2 out put design 45

3.4 Background of the study 47

3.4.1 Problem of the new existing system 47

CHAPTER FOUR

4.0 Programming, Testing and Implementation 49

4.1 Choice of programming language 49

4.2 Algorithm / flowchart 49

4.3 Debugging 51

4.4 Coding / Coding platform 51

4.5 Testing 52

4.6 Documentation 53

4.7 Hardware and software requirements 54

4.8 Implementation 55

4.9 Maintenance 57

CHAPTER FIVE

5.0 Summary, conclusion and recommendation 59

5.1 Introduction 59

5.2 Summary 59

5.3 Conclusion 61

5.4 Recommendation 62

References

Index

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DESIGN AND IMPLIMENTATION OF COMPUTERIZED FRAUD DETECTION SYSTEM IN BANKS

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