THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY

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

The role of computer in fraud detection and prevention in the Nigerian Commercial Banking Industry.

Title page II

Dedication III

Acknowledgment IV

Approval page V

Abstract VI

CHAPTER ONE

1.1 Introduction 1

1.2 Statement of problem 3

1.3 Objective of study 3

1.4 Significant of study 4

1.5 Scope / limitation of the study 4

1.6 Bank ground

1.7 Definition of terms

1.8 Table of Reference

CHAPTER TWO

2.1 Review of related Literature 5

2.2 Computer in Nigeria Society 7

2.3 The use and Trends of Computer in Nigeria. 8

2.4 Fraud and Banking Services 11

2.5 Natures and types of bank frauds 12

CHAPTER THREE

3.0 Research Design and Methodology 23

3.1 Sources of Data 23

3.2 Location of Data 23

3.3 Method of investigation

CHAPTER FOUR

4.1 Detection a prevention by the use of computer in our Banking Industry 24

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.

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APA

T0gOSTL5c0005cdc49c47.77861884, Q. (2018). THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY. Afribary. Retrieved from https://beta.afribary.com/works/the-role-of-computer-in-fraud-selection-and-prevention-in-the-nigerian-commercial-banking-industry-3697

MLA 8th

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 "THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY" Afribary. Afribary, 29 Jan. 2018, https://beta.afribary.com/works/the-role-of-computer-in-fraud-selection-and-prevention-in-the-nigerian-commercial-banking-industry-3697. Accessed 25 Apr. 2025.

MLA7

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 . "THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY". Afribary, Afribary, 29 Jan. 2018. Web. 25 Apr. 2025. < https://beta.afribary.com/works/the-role-of-computer-in-fraud-selection-and-prevention-in-the-nigerian-commercial-banking-industry-3697 >.

Chicago

T0gOSTL5c0005cdc49c47.77861884, QQXlA1z5c0005cdbe9d75.44641593 . "THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY" Afribary (2018). Accessed April 25, 2025. https://beta.afribary.com/works/the-role-of-computer-in-fraud-selection-and-prevention-in-the-nigerian-commercial-banking-industry-3697

THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY

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