Project Topics | Seminar Topics | Related Topics
Design and Implementation of a Computer Based Financial and Economic Crime Information Management System (A Case Study of Economic and Financial Crime Commission)

DESIGN AND IMPLEMENTATION OF A COMPUTER BASED FINANCIAL AND ECONOMIC CRIME INFORMATION MANAGEMENT SYSTEM


CHAPTER ONE

1.1 Introduction

… This chapter will address the background information that motivated this study, the challenges that prompted it, its aim, and its objectives as a preface to subsequent sections of the study. Additional factors include the study's significance, scope, limitations, research questions and hypotheses, and the definition of technical terms.


CHAPTER TWO

2.0 Literature Review

2.1 Introduction

The review of relevant literature is the main topic of this chapter. A literature review covers theoretical and methodological contributions to a certain issue in addition to the state of knowledge at the time of writing. It provides information about the state of the art in relation to the subject you are writing about. It examines the body of work on the chosen subject. The literature evaluation in this study comprises the …


Procedure for Downloading the PDF (Docx) Material


Design and Implementation of a Computer Based Financial and Economic Crime Information Management System (A Case Study of Economic and Financial Crime Commission) can be downloaded by requesting the full set of materials at the project or seminar cost. The document will be sent via Microsoft Word (MS-Word) format via WhatsApp (e-mail) following payment confirmation.


Seminar Material Cost
₦3,000
Project Material Cost
₦5,000


Request Complete Material

Complete Material Chapters of Design and Implementation of a Computer Based Financial and Economic Crime Information Management System A Case Study of Economic and Financial Crime CommissionClick here to request the Complete Material via WhatsApp including;
  • Preliminary Pages,
  • Chapter 1-5,
  • References and Appendix.



TABLE OF CONTENTS

PRELIMINARY PAGES


CHAPTER ONE

INTRODUCTION

  • 1.1 Introduction
  • 1.2 Background of Study
  • 1.3 Statement of the Problem
  • 1.4 Aim and Objective of the Study
  • 1.5 Significance of Study
  • 1.6 Scope of Study
  • 1.7 Limitations of the Study
  • 1.8 Definition of Terms

CHAPTER TWO

LITERATURE REVIEW

  • 2.1 Introduction

CHAPTER THREE

SYSTEM ANALYSIS AND DESIGN

  • 3.1 Methodology Adopted
  • 3.1.1 Problem Identification Using SSADM
  • 3.2 Analysis of the Existing System
  • 3.2.1 Dataflow of the Existing System
  • 3.2.2 Disadvantages Of The Existing System
  • 3.2.3 Weakness of the existing System
  • 3.3 Feasibility Study
  • 3.3.1 Economic Feasibility
  • 3.3.2 Technical Feasibility
  • 3.3.3 Operational Feasibility
  • 3.4 Analysis of the Proposed System
  • 3.4.1 Data Flow Diagram of the Proposed System
  • 3.4.2 Advantages of the Proposed System
  • 3.4.3 Justification of the Proposed System
  • 3.5 Functional Requirements
  • 3.5.1 Use Case Diagram Of The Admin / User Privileges
  • 3.6 Data Requirements
  • 3.7 High Level Model of the Proposed System

CHAPTER FOUR

SYSTEM DESIGN AND IMPLEMENTATION

  • 4.1 Objectives of the Design
  • 4.2 Cohesion and Decomposition High level Model
  • 4.3 Control Center / Overall Dataflow Diagram
  • 4.3.1 Proposed System Operation Flowchart
  • 4.4 System Specification and Design
  • 4.4.1 Input and Output Specification
  • 4.4.2 Database Specification and Design
  • 4.4.3 Data Dictionary
  • 4.5 Choice and Justification of Programming Language
  • 4.6 Program Documentation
  • 4.7 Implementation Techniques
  • 4.7.1 System Testing
  • 4.8 Programming Module Specification
  • 4.8.1 Installation
  • 4.9 Computer Hardware Minimum Requirement
  • 4.10 Software Requirement
  • 4.11 Personnel / User Training
  • 4.12 File Maintenance Module

CHAPTER FIVE

SUMMARY, CONCLUSION AND RECOMMENDATION

  • 5.1 Introduction
  • 5.2 Summary
  • 5.3 Conclusion
  • 5.4 Recommendation

REFERENCES

APPENDIX A - “SOURCE CODE”

APPENDIX B - “OBJECT PROGRAM”


Disclaimer for Complete Material Utilization

The displayed research work titled "Design and Implementation of a Computer Based Financial and Economic Crime Information Management System" is stated as a research guideline towards accomplishing your assigned project / seminar research work. All the research materials on this website are ONLY for research purposes and should be used as a guideline in developing your research work. For no reason should you copy word for word as projectlist.com.ng will not be liable for any who copied the material. By ordering the complete research guideline, it signifies that you've accepted our terms of service.


Frequently Asked Questions (FAQ)


Can the material for “Students Participation in Social Media Fraud: Problems and Solutions” be used as a guide for Computer Science Education Project?

Yes it can be used — Social media internet fraud takes a number of forms with perpetrators currently relying on telemarketing, emails, and presenting themselves personally to unsuspecting people met in online chat rooms or social networks. The study was carried out to examine the Student Participation in Problem and Solutions of Students Participation in Social Media Fraud. In achieving this aim, the following specific objectives were laid out to determine whether students participate in social media fraud, ascertain the impact of social media fraud engagement on the academic of the students and determine the consequences of students’ participation is social media fraud. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. A …


Can this topic “The Bluest Eye by Toni Morrison and Kaine Agary’s Yellow Yellow” be used for English Language Project?

Yes it can be utilized for research — The research work reviews the historical encounter between the whites and Africans and argues that the challenges or problems evident in the black society at present are as a result of the white m also looks into the social values and system of meaning that promotes male dominance and demeans the woman. …


Is the topic “An Analysis of Credit Management Techniques in the Nigeria Commercial Banks” recommended for Banking and Finance (BF) Project?

Yes it is highly recommended — The major purpose of this study was to determine the analysis of credit management techniques in the Nigerian banking system. The population of the study consisted of staff from the three selected banks in Imo State; the sample for the study was 45 staff out of 60, which was drawn using simple random sampling. Two hypothesis were formulated which guided the study. A 19 item questionnaire was developed validated and tested for its reliability; chi-square was used to test the hypothesis at 0.05 level of significance. The major findings are Goodwill is the major factor that influence the banks Mode of advancing loans to customers, Poor credit analysis result to bad debts, Poor supervision of credit officers causes bad debts. …


Can the material for “The Importance of Insurance in Field of Marketing Concepts; A Sure Way of Enhancing Growth in the Sale of Insurance Services” be used as a guide for Insurance Project?

Yes it can be used — New products and innovations are the basis for the existence for today’s big business and the foundation for tomorrow’s growth industries. This project on market concept a sure of enhancing growth in the selling of insurance service. This work was divided into five chapters. The first chapter was the introduction and background of the study, objective of the study which is to identify two major constraints impinging on the successful commercialization of new products and innovation in Nigeria, significances of the study was also discussed. Related literature was use further research of the study. Date were collected through the distribution of questionnaires , data collected were presented in tabular form .h conclusion and recommendation were drawn for further research based …


Can this topic “Computerization of Customer Services in Nigerian Banks” be used for Banking and Finance (BF) Project?

Yes it can be utilized for research — This write up is an attempt to throw more light on the computerization of customers services in Nigeria banks have been poor this is because customers claim that the bank services is slow and their time is mostly wasted. But on the side of the bank. They have to ensure that the transaction are properly recorded with the sole purpose of having a satisfactory record to dis-aviod misappropriation and frond be some disgruntled elements. This is the basis function of any bank but unfortunately this function seems to cause most of the banks inability to meet customers demand with the computer being the fastest mode of data processing, Nigerian bank has how employed the use of computation customer services, which has …


Can the material for “Semantic Redundancy in Students’ Speeches” be used as a guide for English Language Project?

Yes it can be used — Redundancy as a property of a language was noticed in research literature in the mid-twentieth century in connection with the emergence and development of information theory. Semantics is the study of meaning. It is a wide subject between the general studies of language. The study scrutinizes the Semantic Redundancy in Students' Speeches. In achieving this aim, the following specific objectives were laid out as follows to determine the linguistic motivation for redundancy among students and Establish a clear demarcation between samples of data taken and their Standard English version. The motivation that led to this research work is that, one of the reasons for the increasing of the use of elements of language redundancy is the lack of examples of …


Can the material for “Microbial Analysis and Volatile Compound Analysis on Spoiled Roasted Meat Sold in Selected Point in Sokoto” be used as a guide for Microbiology Project?

Yes it can be used — Roasted meat is a traditional meat product gotten from boneless meat hung on stick and spiced with peanut cake, salt, vegetable oil and other flavours followed by roasting around a glowing charcoal fire. Roasted Meat is an excellent source of protein in human diet is highly susceptible to microbial contaminations, which can cause its spoilage and food borne infections in human, resulting in economic and health losses. The aim of the study is to assess the Microbial Analysis and Volatile Compound Analysis on Spoiled Roasted Meat Sold in Selected Point in Sokoto. In achieving this aim, the following specific objectives were laid out to identify risk factors contribute to microbial contamination on Spoiled Roasted Meat, establish the main roasted meat …


Can this topic “A Sociolinguistic Analysis of Proverbs in Adimora- Ezeigbo’s Trafficked” be used for English / Igbo Project?

Yes it can be utilized for research — Language is learned, shared, and it is an arbitrary system of vocal symbols through which human beings in the same speech community or sub-culture interact and hence communicate in terms of their common experience and expectations. Sociolinguistics is the study of any or all aspects of the society, including cultural norms, values, and beliefs. This research set out to carry out a sociolinguistic analysis of the proverbs in Adimora- Ezeigbo’s Trafficked. The sociolinguistic analysis of the selected proverb was carried out by using the Dell Hymes’ Ethnographic acronym model. The research found out that the settings, participants, ends, act sequence, key, instrumentality, norms, and genres allow for a comprehensive understanding of the data. It was also found out that in …


Can the material for “Foreign Direct Investment and Manufacturing Industry in Nigeria, Performance, Problems and Prospects” be used as a guide for Insurance Project?

Yes it can be used — This study shows the performance of foreign direct investment on the manufacturing sector of the Nigeria economy. The study adopts a time series approach to the development of three different models namely; Manufacturing Value Added Model, Foreign direct investment, Interest rate and Gross fixed capital formation, from the year 1981 to 2015.The required data were collected from the central bank of Nigeria (CBN) 2015 statistical bulletin. The econometric model of multiple regression analysis was used to test the relationship between the dependent and independent variable, the short and the long run impacts of the foreign direct investment inflow on Nigeria’s manufacturing sector was analyzed using OLS estimation technique. All variables will be tested to confirm the absence or presence of unit …


Can the material for “Design and Implementation of Production Control System” be used as a guide for Computer Science (CS) Project?

Yes it can be used — The production control system is an application system that carries out the function of management which plans, directs and controls the material supply and processing activities of an enterprise so that specified products are produced by specified methods to meet an approved sales programme. The aim of the study is to Design and Implement of Production Control System. In achieving this aim, the following specific objectives were laid out as follows to design and implement a Production Control System that will provide a system that will reduce the over head in maintaining independent date fills with its associated redundancy and integrity problems and Monitors and control the activity of various parties to provide timely information that bears on meeting schedule. The …



Chat with us on WhatsApp