THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY
By
AGU ROSELINE GINIKA
Presented To
Department of Banking and Finance
PREFACE
The contribution of the banking industry to the development of any nation cannot be over-emphasised. To this end, the study of the role of computer in fraud detection and prevention is a step in the right direction.
However, the computer, although regarded as a veritable tool to improve banking facilities has not been employed by some banks. On the other hand, banks that have adopted it, has been able to affirm t ht it is a means of improving their cheque transactions and keeping necessary information about customers for loan advances and other services.
This study therefore, is going to show the actual role of computers in fraud detection and prevention, advantages accruing to computer application in banks, and of course, examines the problems militating against effective computerization.
In the research process, secondary sources of data collection were used such as textbooks by distinguished authors, journals and unpublished materials of some lectures.
Based on the findings, the researcher arrived at certain conclusion which apparently led to some recommendations.
TABLE OF CONTENTS
Title Page
Approval Page
Dedication
Acknowledgement
Preface
Table of Contents
CHAPTER ONE
1.0 Introduction
1.1 Background of the Study
1.2 Statement of Problems
1.3 Purpose of the Study
1.4 Significance of the Study
1.5 Scope / Limitation of the Study
CHAPTER TWO
2.0 Literature Review
2.1 The Evolution of Computers
2.2 The Operation of Computer in Banking
2.3 Misconception about Computers
2.4 Effects of Computer in Banking
2.5 Advantages of Computer in Banking Operations
2.6 The Definition of Fraud
2.7 Types of Fraud and Ways of Defrauding Banks
2.8 Causes of Banks Fraud
2.9 Theories and Effects of Fraud in Banks
CHAPTER THREE
3.0 Research Design and Methodology
3.1 Research Approach
3.2 Sources of Data
3.3 Method of Investigation
3.4 Location of Data
CHAPTER FOUR
4.0 Detention Through Segregation of Duties
4.1 Review Procedures
4.2 Measures for Preventing Fraud in Banks
CHAPTER FIVE
Recommendation and Conclusion
Conclusion
Bibliography
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