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THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY
ABSTRACT
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process, secondary sources of data collection were used such as textbooks by distinguished authors, journals and unpublished materials of some lectures.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
Dedication
Approval page
Acknowledgement
Abstract vi
Table of Contents
CHAPTER ONE
INTRODUCTION
1.1 Background of study
1.2 Statement of Problem
1.3 Purpose / Objective of Study
1.4 Research Questions
1.5 Research Hypothesis
1.6 Significance of the Study
1.7 Scope , Limitations and Delimitation
1.8 Definitions of terms
Reference
CHAPTER TWO
Review of related literature
2.1 Domestic Financial Resource Mobilization
Efforts of the Nigeria Financial System
2.2 Principal Sources of Savings
2.3 Constraints to Effective Mobilization of
Savings for Economic Growth and Development
2.4 Effect of Bank Distress in Mobilization of Savings.
2.5 Effects Of Income Earned To Savings Mobilization
2.6 Effect Of Interest Rate In Mobilization
Of Domestic Savings
2.7 Strategies for Improving Mobilization Or
Savings in Union Bank of Nigeria Plc
Reference
CHAPTER THREE
Research Design and Methodology
3.1 Research design
3.2 Area of Study
3.3 Population
3.4 Sample and Sampling Techniques
3.5 Instruments of data collection
3.6 Methods of Data Analysis
CHAPTER FOUR
Data Presentation and analysis
4.1 Data Presentation
4.2 Test of hypothesis
CHAPTER FIVE
Findings Recommendations and conclusion
5.1 Summary of Findings
5.2 Conclusion
5.3 Recommendation
Bibliography
Appendix
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