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{"id":56070,"date":"2023-08-28T18:48:35","date_gmt":"2023-08-28T18:48:35","guid":{"rendered":"https:\/\/projectstores.com.ng\/?p=56070"},"modified":"2023-08-28T18:48:40","modified_gmt":"2023-08-28T18:48:40","slug":"the-role-of-computer-in-fraud-detection-and-prevention-in-the-nigeria-banking-industry-5","status":"publish","type":"post","link":"https:\/\/easyprojectmaterials.com\/the-role-of-computer-in-fraud-detection-and-prevention-in-the-nigeria-banking-industry-5\/","title":{"rendered":"THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY"},"content":{"rendered":"\n

ATTENTION:<\/strong><\/p>\n\n\n\n

BEFORE YOU READ THE ABSTRACT OR CHAPTER ONE OF THE PROJECT TOPICS BELOW, PLEASE READ THE INFORMATION BELOW.THANK YOU!<\/strong><\/p>\n\n\n\n

INFORMATION:<\/strong><\/p>\n\n\n\n

YOU CAN GET THE COMPLETE PROJECT OF THE TOPIC BELOW. THE FULL PROJECT COST N5,000 ONLY. THE FULL INFORMATION ON HOW TO PAY AND GET THE COMPLETE PROJECT IS AT THE BOTTOM OF THIS PAGE. OR<\/strong><\/p>\n\n\n\n

YOU CAN CALL: 08068231953, 08137701720<\/strong><\/p>\n\n\n\n

WHATSAPP US ON: 08137701720<\/strong><\/p>\n\n\n\n

THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY<\/strong><\/p>\n\n\n\n

ABSTRACT<\/p>\n\n\n\n

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process, secondary sources of data collection were used such as textbooks by distinguished authors, journals and unpublished materials of some lectures.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.<\/p>\n\n\n\n

TABLE OF CONTENTS<\/p>\n\n\n\n

Title page<\/p>\n\n\n\n

Dedication<\/p>\n\n\n\n

Approval page<\/p>\n\n\n\n

Acknowledgement<\/p>\n\n\n\n

Abstract vi<\/p>\n\n\n\n

Table of Contents<\/p>\n\n\n\n

CHAPTER ONE<\/p>\n\n\n\n

INTRODUCTION  <\/p>\n\n\n\n

1.1 Background of  study  <\/p>\n\n\n\n

1.2 Statement of Problem<\/p>\n\n\n\n

1.3 Purpose \/ Objective of Study<\/p>\n\n\n\n

1.4 Research Questions<\/p>\n\n\n\n

1.5 Research Hypothesis<\/p>\n\n\n\n

1.6 Significance of the Study<\/p>\n\n\n\n

1.7 Scope , Limitations and Delimitation<\/p>\n\n\n\n

1.8 Definitions of terms<\/p>\n\n\n\n

Reference<\/p>\n\n\n\n

CHAPTER TWO<\/p>\n\n\n\n

Review of related literature  <\/p>\n\n\n\n

2.1 Domestic Financial Resource Mobilization<\/p>\n\n\n\n

Efforts of the Nigeria Financial System<\/p>\n\n\n\n

2.2 Principal Sources of Savings<\/p>\n\n\n\n

2.3 Constraints to Effective Mobilization of<\/p>\n\n\n\n

Savings for Economic Growth and Development<\/p>\n\n\n\n

2.4 Effect of Bank Distress in Mobilization of Savings.<\/p>\n\n\n\n

2.5 Effects Of Income Earned To Savings Mobilization<\/p>\n\n\n\n

2.6 Effect Of Interest Rate In Mobilization<\/p>\n\n\n\n

Of Domestic Savings<\/p>\n\n\n\n

2.7 Strategies for Improving Mobilization Or<\/p>\n\n\n\n

Savings in Union Bank of Nigeria Plc<\/p>\n\n\n\n

Reference<\/p>\n\n\n\n

CHAPTER THREE<\/p>\n\n\n\n

Research Design and Methodology<\/p>\n\n\n\n

3.1 Research design<\/p>\n\n\n\n

3.2 Area of Study<\/p>\n\n\n\n

3.3 Population<\/p>\n\n\n\n

3.4 Sample and Sampling Techniques<\/p>\n\n\n\n

3.5 Instruments of data collection<\/p>\n\n\n\n

3.6 Methods of Data Analysis<\/p>\n\n\n\n

CHAPTER FOUR<\/p>\n\n\n\n

Data Presentation and analysis<\/p>\n\n\n\n

4.1 Data Presentation<\/p>\n\n\n\n

4.2 Test of hypothesis<\/p>\n\n\n\n

CHAPTER FIVE<\/p>\n\n\n\n

Findings Recommendations and conclusion<\/p>\n\n\n\n

5.1 Summary of Findings       <\/p>\n\n\n\n

5.2 Conclusion<\/p>\n\n\n\n

5.3 Recommendation<\/p>\n\n\n\n

Bibliography<\/p>\n\n\n\n

Appendix<\/p>\n\n\n\n

HOW TO RECEIVE PROJECT MATERICAL(S)<\/strong><\/p>\n\n\n\n

After paying the appropriate amount (#5,000) into our bank Account below, send the following information to<\/strong><\/p>\n\n\n\n

08068231953 or 08168759420<\/strong><\/p>\n\n\n\n

(1)    Your project topics<\/p>\n\n\n\n

(2)     Email Address<\/p>\n\n\n\n

(3)     Payment Name<\/p>\n\n\n\n

(4)    Teller Number<\/p>\n\n\n\n

We will send your material(s) after we receive bank alert<\/p>\n\n\n\n

BANK ACCOUNTS<\/strong><\/p>\n\n\n\n

Account Name: AMUTAH DANIEL CHUKWUDI<\/p>\n\n\n\n

Account Number: 0046579864<\/p>\n\n\n\n

Bank: GTBank.<\/p>\n\n\n\n

OR<\/p>\n\n\n\n

Account Name: AMUTAH DANIEL CHUKWUDI<\/p>\n\n\n\n

Account Number: 3139283609<\/p>\n\n\n\n

Bank: FIRST BANK<\/p>\n\n\n\n

FOR MORE INFORMATION, CALL:<\/strong><\/p>\n\n\n\n

08068231953 or 08168759420<\/strong><\/p>\n\n\n\n

AFFILIATE LINKS:<\/a><\/p>\n\n\n\n

easyprojectmaterials.com<\/a><\/p>\n\n\n\n

easyprojectmaterials.com.ng<\/a><\/p>\n\n\n\n

http:\/\/graduateprojects.com.ng\/<\/a><\/p>\n\n\n\n

http:\/\/freshprojects.com.ng\/<\/a><\/p>\n\n\n\n

http:\/\/info247.com.ng\/<\/a><\/p>\n\n\n\n

projectgtaduates.com.ng<\/a><\/p>\n\n\n\n

projectmarket.com.ng<\/a><\/p>\n\n\n\n

projectschool.com.ng<\/a><\/p>\n\n\n\n

projectstudent.com.ng<\/a><\/p>\n\n\n\n

projectshop.com.ng<\/a><\/p>\n\n\n\n

projectstores.com.ng<\/a><\/p>\n\n\n\n

projectarena.com.ng<\/a><\/p>\n\n\n\n

projectbases.com.ng<\/a><\/p>\n\n\n\n

googleprojectsng.blogspot.com<\/a><\/p>\n\n\n\n

myprojectsng.blogspot.com.ng<\/a><\/p>\n\n\n\n

\nhttps:\/\/projectmaterialsng.blogspot.com.ng\/\n<\/div><\/figure>\n\n\n\n
\nhttps:\/\/foreasyprojectmaterials.blogspot.com.ng\/\n<\/div><\/figure>\n\n\n\n
\nhttps:\/\/myeasymaterials.blogspot.com.ng\/\n<\/div><\/figure>\n\n\n\n
\nhttps:\/\/eazyprojectsmaterial.blogspot.com.ng\/\n<\/div><\/figure>\n\n\n\n
\nhttps:\/\/easzprojectmaterial.blogspot.com.ng\/\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"

ATTENTION: BEFORE YOU READ THE ABSTRACT OR CHAPTER ONE OF THE PROJECT TOPICS BELOW, PLEASE READ THE INFORMATION BELOW.THANK YOU! INFORMATION: YOU CAN GET THE COMPLETE PROJECT OF THE TOPIC BELOW. THE FULL PROJECT COST N5,000 ONLY. THE FULL INFORMATION ON HOW TO PAY AND GET THE COMPLETE PROJECT IS AT THE BOTTOM OF THIS […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[244],"tags":[],"class_list":["post-56070","post","type-post","status-publish","format-standard","hentry","category-banking-and-finance"],"featured_image_urls":{"full":"","thumbnail":"","medium":"","medium_large":"","large":"","1536x1536":"","2048x2048":""},"author_info":{"display_name":"admin","author_link":"https:\/\/easyprojectmaterials.com\/author\/admin\/"},"category_info":"BANKING AND FINANCE<\/a>","tag_info":"BANKING AND FINANCE","comment_count":"0","_links":{"self":[{"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/posts\/56070","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/comments?post=56070"}],"version-history":[{"count":1,"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/posts\/56070\/revisions"}],"predecessor-version":[{"id":56071,"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/posts\/56070\/revisions\/56071"}],"wp:attachment":[{"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/media?parent=56070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/categories?post=56070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/easyprojectmaterials.com\/wp-json\/wp\/v2\/tags?post=56070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}