Project Topics | Seminar Topics | Related Topics
The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking Industry

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


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


The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking Industry 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 The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking IndustryClick 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 Research Questions
  • 1.6 Research Hypothesis
  • 1.7 Significance of Study
  • 1.8 Scope of Study
  • 1.9 Limitations of the Study
  • 1.10 Operational Definition of Terms

CHAPTER TWO

LITERATURE REVIEW

  • 2.1 Introduction
  • 2.2 Conceptual Review
  • 2.3 Theoretical Framework
  • 2.4 Empirical Studies
  • 2.5 Research Gaps
  • 2.6 Summary of Literature Review

CHAPTER THREE

RESEARCH METHODOLOGY

  • 3.1 Introduction
  • 3.2 Research Design
  • 3.3 Population of Study
  • 3.4 Sampling and Sampling Technique
  • 3.5 Validation of Research Instrument
  • 3.6 Method of Data Collection
  • 3.7 Method of Data Analysis
  • 3.8 Questionnaire Administration
  • 3.9 Ethical Consideration
  • 3.10 Statistical Analysis

CHAPTER FOUR

DATA ANALYSIS, RESULT AND DISCUSSION

  • 4.1 Introduction
  • 4.2 Presentation and Analysis of Data
  • 4.3 Re-statement of Research Questions
  • 4.4 Test of Hypotheses
  • 4.5 Discussion of Findings

CHAPTER FIVE

SUMMARY, CONCLUSION AND RECOMMENDATION

  • 5.1 Introduction
  • 5.2 Summary of Findings
  • 5.3 Conclusion
  • 5.4 Recommendation
  • 5.5 Suggestion for Further Study

REFERENCES

APPENDIX A - “QUESTIONNAIRE”


Disclaimer for Complete Material Utilization

The displayed research work titled "The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking Industry" 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 “Automation of the Cheque Clearing System” be used as a guide for Computer Science Education Project?

Yes it can be used — Cheque clearing system is a feature of electronic banking where by the transfer of funds from one account to another rather than by cash is done with the use of electronic devices like computers and scanners. The aim of the study is to design and implement an Automated Cheque Clearing System. In achieving this aim, the following specific objectives were laid out as follows to develop an application software that will access the significance of automated cheque clearing system and Eliminate identity difficulties and encourage development and integration of other electronic payment and settlement product. The motivation that led to the implmentation of the proposed system is that most customers' rough handle cheques issued to them from other banks which …


Can the material for “An Interpretive Study of Slang and Catchy Phrases in a Selection of Nigerian Hip-Hop Songs” be used as a guide for Linguistics and Communication Project?

Yes it can be used — Slangy expressions and catchy phrases are deliberately used in hip-hop songs in order to reduce the degree of vulgarity in the content of the song so as not to disrupt society moral norms, and to increase the rate of acceptability of such song amidst listeners, to avoid direct stating of the name of the referent (s) in a satirical song for instance, and also for singers to create a landmark worth discussing even while the song is no longer in vogue. Aside all these, slang forms and catchy phrases give linguistic aesthetics to song and most importantly, they enable singers to pass across a whole lot of messages, even while they utter just few of these messages. This implies that there …


Can the material for “Design and Fabrication of Arduino Covid Disinfection Box” be used as a guide for Mechanical Engineering Project?

Yes it can be used — Covid-19 is a communicable respiratory disease caused by an extra strain of coronavirus that causes illness in human. The existing manual methods can only check the body temperature while dispensing hand sanitizer manually to individuals at the point of entry. The aim of the study is to Design and Fabricate the Arduino Covid Disinfection Box. In achieving this aim, the following specific objectives were laid out to design an Box for Covid-19 Disinfection, and fabricate an Arduino Covid Disinfection Box that will dispense hand sanitizer automatically. Primary data were collected from the primary source which questionnaire was used as an instrument of data collection while secondary data were sources from textbooks, journals, newspapers and the internet were employed. The proposed …


Can this topic “Impact of Human Capital on Economic Growth” be used for Economics Project?

Yes it can be utilized for research — A nation cannot experience economic growth without human capital development. For human capital to actually have any impact on economic growth some investment has to be made. Investment in human capital consist of ;education, training, health and other social services, that will help in enhancing productive capacity of labour. This project examines the impact of human capital on economic growth in Nigeria from 1980-2006. The study used the ordinary least square technique(O L S) to determine the relationship between human capital and economic growth. This finding demonstrate the relevance of real gross domestic product in boosting the human capital development through the ratio of student enrollment in schools. …


Can this topic “Distress in the Banking System: the Effects on the Nigerian Economy” be used for Banking and Finance (BF) Project?

Yes it can be utilized for research — This research works the distress in the banking system: its effects on the Nigeria economy. In Nigeria, the prominent role played by the banking sector has called for proper scrutiny of their activities as distressed banks have led to loss of public confidence. The main objective of this study is to determine the cause of bank distress in Nigeria and also to determine the political and institutional factor that contributes to bank distress in the banking system. The data collection method used is secondary data and it was collected from the Central Bank of Nigeria (CBN) Statistical bulletin. It was discovered that the institutional factors that cause bank distress are poor credit management and administration, poor loan recovery, frauds, insider …


Is the topic “Human Resource Management and Organizational Performance of Consulting Firms in the Nigerian Construction Industry” recommended for Industrial Relations and Personnel Management (IRPM) Project?

Yes it is highly recommended — The study was carried out to assess the impact of Human Resource Management and Organizational Performance of Consulting Firms in the Nigerian Construction Industry. Investigation revealed that human resource development is not regularly practiced in most construction firms in Nigeria. Majority of the firms are small and medium sized with more semi-skilled and unskilled work force than skilled work force. Lack of timely project delivery of construction projects are influenced by lack of full commitment by workers due to the company’s reward system which causes them job dissatisfaction. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. Primary data were collected from the primary source which questionnaire was …


Can the material for “Constraints of Effective Teaching and Learning of Biology” be used as a guide for Biology Education Project?

Yes it can be used — Biology Education is a process of imparting knowledge, skills and attitudes in Biology to learners at any level. It gives the learner a sound academic knowledge, skills and ample opportunity to apply this knowledge. The study was carried out to find out the Constraints of Effective Teaching and Learning of Biology in Okpe Local Government Area. In achieving this aim, the following specific objectives were laid out to determine the use of instructional materials affect students academic performance in Biology and examine the constraint facing teaching and learning of Biology in Okpe Local Government Area. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. A total of …


Can the material for “Utilization Research Finding in Decision Making among Health Care Workers in Bauchi” be used as a guide for Public Health Project?

Yes it can be used — An Health care worker is one who delivers care and services to the sick and ailing either directly as doctors and nurses. The study scrutinized the Utilization Research Finding in Decision Making among Health Care Workers in Bauchi. In achieving this aim, the following specific objectives were laid out to examine the socio-economic factors that necessitate the utilization of health care services by rural dwellers and assess the effectiveness of front-line health care workers in reducing maternal mortality in Giade District, Bauchi State. The research design used in this report is descriptive design, utilizing questionnaire method to obtain information from the respondents for this project. A total of 200 (two hundred) respondents were selected for this study to represent the …


Is the topic “The Use of Code Switching and Code Mixing in Nigeria” recommended for English Language Project?

Yes it is highly recommended — While Nigerian scholars have examined code-switching in conversation and in literary language (Akere, 1980; Amuda, 1986, 1994; Goke-Pariola, 1983; O’Mole, 1987; Lamidi, 2004; Ayeomoni, 2006) this study presents a critical examination of code-switching in contemporary Nigerian hip-hop music. In spite of the fact that most Nigerian hip-hop singers use English, they still try to identify with their roots by mixing English with their indigenous languages. We present code-switching inf.− , the lyrics of five Nigerian hip-hop musicians: Sunny Nneji, Weird MC, D’Banj, P Square and Styl Plus. The objectives are to examine the nature of the phenomenon of code-switching, to examine the reasons for code-switching, to discuss the stylistic effects of this trend, and to examine the implications of this …


Can the material for “Science Curriculum Implementation Strategies / Models in Senior Secondary Schools” be used as a guide for Education Project?

Yes it can be used — This study focuses on science curriculum implementation strategies/models in senior secondary schools in Port Harcourt. . A proper research was carried out to find out the strategies adopted in senior secondary schools in Port Harcourt for science curriculum implementation, to ascertain the factors Responsible for Implementation of Government Curriculum in senior secondary schools in Port Harcourt, to find out the challenges facing science curriculum implementation strategies in senior secondary schools in Port Harcourt, to determine the performance of students of senior secondary schools in Port Harcourt in science subjects, and to investigate how to improve science curriculum implementation strategies in senior secondary schools in Port Harcourt. In carrying out the research, research questions are been set in order to direct …



Chat with us on WhatsApp