
Fraud Seminar Topics for Final Year Students
This primary objective of this online platform is to provide students with a quick and simple way to locate crucial resources and project materials. By using this library as a resource, researchers can find subjects related to Fraud. Relevant Fraud topics that can be selected for seminar research are listed below.
List of Related Seminar Topics on Fraud
The Impact of Fraud on Insurance Operations (A Case Study of Leadway Assurance Plc)
Understanding the Causes and Prevention of Bank Fraud and Cyber Scams in Nigeria (A Case Study of Nigerian Financial Institutions)
Computer Forensics in Internet Fraud Detection (A Case Study of EFCC Investigation on Online Scams)
Implementing Secure Mobile Banking Systems to Reduce Fraud in Nigeria (A Case Study of Nigerian Fintech Firms)
The Role of Cybercrime Legislation in Combating Internet Fraud in Nigeria (A Case Study of Nigerian Cyber Crime Unit)
Data Analytics for Fraud Detection in Insurance Claims (A Case Study of Mutual Benefits Assurance Plc)
Investigating SIM Swap Fraud and Mitigation Techniques in Nigeria (A Case Study of Airtel Nigeria)
Fraud Detection in Nigerian Banking Transactions Using Machine Learning (A Case Study of Access Bank)
Analysis of Bank Fraud Incidents and Prevention (A Case Study of Guaranty Trust Bank Plc)
Internal Audit and Fraud Detection in the Public Sector
Impact of Forensic Audit in the Prevention and Detection of Fraud in Deposit Money Banks in Nigeria
Developing AI-Based Systems for Nigerian Financial Fraud Detection (A Case Study of Nigerian Banks)
The Effect of Civil Law on Fraud Prevention in Nigerian Financial Institutions (A Case Study of First Bank Nigeria)
Political Campaign Accounting and Its Role in Preventing Electoral Fraud (A Case Study of Rivers State Election Monitoring Agencies)
Machine Learning Algorithms for Fraud Detection (A Case Study of Paystack Nigeria)
Lie Detection and Polygraph Testing in Fraud Investigations (A Case Study of EFCC Interrogations)
The Role of International Accounting Standards in Combating Corporate Financial Fraud (A Case Study of Oando Plc)
Machine Learning Approaches for Credit Card Fraud Detection in Nigeria (A Case Study of Ecobank Nigeria)
The Role of Open Tendering in Reducing Procurement Fraud (A Case Study of Federal Ministry of Education)
Using Deep Learning for Nigerian Fraud Detection in E-Commerce Transactions (A Case Study of Nigerian Online Marketplaces)
Fraud Detection Techniques in Procurement (A Case Study of Economic and Financial Crimes Commission)
Procurement Fraud and Its Control Mechanisms (A Case Study of Power Holding Company of Nigeria)
AI-Based Financial Fraud Detection System (A Case Study of GTBank Nigeria)
Machine Learning-Based Fraud Detection in Online Transactions (A Case Study of Flutterwave Nigeria)
Using Blockchain for Nigerian Land Title Registration to Reduce Fraud (A Case Study of Nigerian Land Registry Authority)
Addressing Fraud and Data Integrity in Nigerian Financial Reporting Using Blockchain (A Case Study of Nigerian Banks)
Impact of Machine Learning on Fraud Detection in Banking (A Case Study of Zenith Bank Nigeria)
Role of Digital Forensics in Election Fraud Cases (A Case Study of 2019 General Elections)
The Impact of Blockchain Technology on Insurance Fraud Mitigation (A Case Study of AXA Mansard Insurance)
Statistical Modeling of Insurance Claims and Fraud (A Case Study of AIICO Insurance Plc)
AI-Powered Fraud Prevention in Nigerian E-Payment Systems (A Case Study of Interswitch)
Use of Mathematical Modeling in Financial Fraud Detection in Nigerian Banks (A Case Study of Central Bank of Nigeria)
Using Machine Learning to Detect Fraudulent Transactions in Nigerian Fintech Companies (A Case Study of Paystack)
Impact of Claims Fraud on Insurance Profitability (A Case Study of Leadway Assurance Plc)
Machine Learning Techniques for Fraud Detection in Nigerian Banking Sector (A Case Study of Zenith Bank)
Handwriting Analysis in Fraudulent Cheque Investigations (A Case Study of Nigerian Bank Fraud Cases)
Analyzing Fraud Patterns in Nigerian Mobile Money Transactions (A Case Study of Paga Nigeria)
Predicting Insurance Fraud Using Machine Learning (A Case Study of Leadway Assurance Plc)
Analyzing Nigerian Electoral Data to Detect Voting Patterns and Fraud (A Case Study of Nigerian Electoral Commission)
Machine Learning for Fraud Detection in Nigerian Banking Sector (A Case Study of Access Bank)
Influence of Procurement Audits on Fraud Prevention (A Case Study of Nigerian Customs Service)
Frequently Asked Questions (FAQ)
Is the topic “Good Governance and Conflict Management” recommended for Political Science Seminar?
Yes it is highly recommended — This research studies Good Governance and conflict resolution in Anambra state with focus on the Umuleri and Aguleri communities’ experience. Both communities were engulfed in intractable conflicts over the ownership of Otuocha land. Aside the contest over land, both communities have been engaged in the reconstruction of their history with each claiming to be the direct descendant of Eri. The research adopts qualitative evaluation method. The research basically draws from primary and secondary sources. The research hypothesized that good governance is the major ingredients in conflict resolution. The research from its findings discovered that good governance promotes peace in Nigeria policy and can be achieved through a transparency and accountability, Respect for the rule of law, Prudent management of resources, …
Can the material for “Students Drop Out in Secondary Schools” be used as a guide for Education Seminar?
Yes it can be used — This study was meant to investigate and give an insight into the reasons for students dropping out in Secondary Schools. The instrument used in collecting data was structured questionnaire on students dropout and its effect. The questionnaire contains 20 items. The results of this study shows that lack of parental involvement leads to students dropout, lack of adequate guidance and counseling by the school leads to dropout. Lack of motivation by the teachers, lack of basic learning materials leads to dropping out. Therefore, the researcher recommended that the government should provide learning materials, sufficient chairs and tables, constant payment of teacher’s salary to enhance teaching and learning process. …
Is the topic “Effect of Poor Study Habits Students Academic Achievement” recommended for Education Seminar?
Yes it is highly recommended — The Study habits of individual going through educational process are what will determine the study skills such individual would possess and invariably determine the level of academic achievement or performance. Study habits call be categorized Into either good or poor. This study was embarked upon to find out various causes and effects of poor study habits on students’ academic achievement. I also embarked upon this study with the hope to contribute suggestions and recommendations that would reduce these poor habits to the barest minimum if not totally eradicated. The population was JSS 2 Students from one public school and two private secondary schools chosen from urban and rural areas of the local government under study. A total of 150 Students …
Can the material for “A Contrastive Analysis of TIV and English Pluralisation Processes” be used as a guide for English Language Seminar?
Yes it can be used — This research work entitled: “A Contrastive Analysis of Tiv and English Pluralisation Processes” discusses the fact that Tiv Language is still yearning for development as much is needed to study on Tiv Language. This is to help develop and standardize the language through orthograghy, morphology and phonology as at the present there is no central orthography for Tiv Language. This is more so that most of Tiv young generation does not know how to speak or write the Tiv Language. In doing this, the work has attempted to identifying the various morphological pluralisation processes and realizations that exist in Tiv and English Languages. The study also looked at different morphological rules that govern the use of pluralisation in the two languages …
Can this topic “The Influence of Accounting System on Public Expenditure Control in Nigeria” be used for Accountancy / Accounting Seminar?
Yes it can be utilized for research — The project examines the influence of accounting system on public expenditure control in Nigeria using Etsako West Local Government as a case study. The main objective of this study is to find out how local government accounting system helps to control and regulate public expenditure in Nigeria and also to find out the extent to which the treasury department serves as a custodian of all other public expenditure. The primary source of data collection was used in gathering data from respondents. A structure questionnaire was designed by the researcher and validity by two experts from the statistics department was used to obtain data, Chi-Square (X2) was used to test hypotheses formulated. Due to the findings, it was discovered that actual …
Is the topic “Design and Implementation of Cash Receipt Generating System for a Supermarket” recommended for Computer Science (CS) Seminar?
Yes it is highly recommended — Cash receipt is a written acknowledgment that a specified article or payment has been received. It records the sale of goods or provision of a service. The aim of the study is to Design and Implement a Cash Receipt Generating System for a Supermarket. In achieving this aim the following objectives were laid out to develop an application software that will keep track of the files can at any operates the organization and client’s financial report and design a software that will generate accurate customer’s cash receipt for goods/item sold. The motivation that led to the implementation of the proposed system is that the speed of generating receipt for goods sold and processing data manually is slow and prone to …
Can this topic “Impact of Nigeria Domestic Debt on Foreign Exchange Earnings” be used for Economics Seminar?
Yes it can be utilized for research — Domestic debt reduction in Nigeria has taken centre stage for conversing realistic pricing of petroleum products in Nigeria as the domestic debt profile has been rising astronomically and if not controlled could create some unfavorable consequences as crowding out private sector investment, and poor GDP growth. The aim of the study is to investigate the Impact of Nigeria's Domestic Debt on Foreign Exchange Earnings. In achieving this aim, the specific objectives were laid out to investigate the effect of the cost servicing domestic debt on budget and economic growth, investigate the effect of domestic debt on the principal portion on economic growth, investigate the effect of domestic debt instruments on economic policies (monetary and fiscal policies), and investigate the effect …
Can this topic “Design and Implementation of E-Authentication System using QR Code and OTP” be used for Computer Science (CS) Seminar?
Yes it can be utilized for research — Electronic authentication is the process of establishing confidence in user identities electronically presented to an information system. The aim of the study is to develop an E-Authentication System using QR Code and OTP. In achieving this aim, the following specific objectives were laid out to design to: develop anti-form grabbing technique to encode the user inputs as they are being entered, implement an authentication mechanism using One Time Password (OTP), develop a medium that make use of Email from the server for identity Verification, and develop the OTP algorithm to authenticate the user. The methodology adopted in this study is the structured system analysis and design methodology (SSADM) which is a technical approach for analyzing and designing an application or …
Can the material for “The Impact of External Aids to Political and Economic Development of Nigeria (From 1999 – 2005)” be used as a guide for Public Administration (PA) Seminar?
Yes it can be used — This research work focuses on the impact of external aids to political and economic development of Nigeria (from 1999 − 2005). The objective of this study is to find out if these external aids have really brought development in Nigeria and if not, to find out why they have not and to discovered whether they are possible means through which these aids can be stipulated to bring the expected development. It was discovered that aid helps in technical growth and health improvement especially reduction in child mortality and fighting HIV/AIDS in Nigeria. On the other hand, the discovery shows that financial aid result to debt burden, influences Nigeria foreign policy direction and are always given with considerations. Also the recipient does …
Can this topic “Conversational Analysis Theory in Ola Rotimi’s Our Husband has Gone Mad Again” be used for Linguistics and Communication Seminar?
Yes it can be utilized for research — The purpose of this project is to critically analyze Our Husband has Gone Mad Again by Ola Rotimi using Critical Discourse Analysis. Being that the analysis of a play is rarely done, the researcher is not aware of any previous attempt to do Conversational Analysis of the text Our Husband has Gone Mad Again. Analysis on a conversation level has been used in the analysis of texts, but this study attempts to carry out a Conversational Analysis of Ola Rotimi’s Our Husband Has Gone Mad Again. The Norman Fairclough theory has been applied in this approach, paying more attention on the socio cultural and political issues in the text. The text is a social drama which the author has used …