THE ROLE OD COMPUTER IN FRAUD DETECTION AND PREVENTION (A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU.

ABSTRACT

Fraud has been identified as the major cause of distress and unprogressive nature of most business organisation in the country.  Even though, there are intelligent people who work round the clock to fault the system; but there are more intelligent people who build on fraud check devices hence the computer.
It is the aim of this study to find out the role of computer in fraud detection and prevention in business organization (A Case study of First Bank of Nigeria Plc.)  The work has five chapters, chapter one contain the body of the topic which included the problems studied, why the study was carried out and the definition of terms.
An extensive review of related literature on computer as it relates computer crime, types, Computer fraud, Types, role of Computer in fraud detection and prevention are highlighted in chapter two.
Chapter three dealt with the design of the study, the methods used in the distribution and collection of the questionnaires and the treatment of the data. 
The data got from the research survey were analyzed interpreted and the hypothesis tested in chapter four.
Finally, the summary of findings, conclusion on the research and recommendation are all in chapter five.
If Banks and other business organisations in the country would put the findings and recommendations to use, the incessant incidence of fraud will not only be detected and prevented but the customers will be satisfied with the services, which will bring a continuos increase in profit there by making the problem of the banks a thing of the past.


TABLE OF CONTENT

Title Page……………………ii
Certification ……………………iii
Acknowledgement  …………………iv
Table of content  ……………………v
Abstract ……………………vi

CHAPTER ONE

1.0Introduction
1.1Background of the study
1.2Statement of problems
1.3Research questions
1.4Objective of the study
1.5Significant of the study
1.6Scope of the study
1.7Research hypothesis
1.8Definition of concepts

CHAPTER TWO
2.0Literature review
2.1Computer Definition
2.2Classification of computer
2.3Computer crime
2.4Types of computer crime
2.5Computer Fraud
2.6Fraud and Banking industry
2.7Nature of fraud
2.8Types of Fraud
2.9Role of computer in Fraud detection
2.10Damages computer fraud can cause
2.11Role of computer in fraud prevention

CHAPTER THREE
3.0Research Methodology
3.1research Design
3.2Area of the study
3.3Population 
3.4Sampling size and sampling techniques
3.5Method of data collection
3.6Method of collection – data
3.7Validation of instrument.

CHAPTER FOUR
4.0Presentation and analysis of data
4.1Table and charts
4.2Interpretation of tables and charts
4.3Test of  Hypothesis
4.3.1Summary of findings.

CHAPTER  FIVE
5.0FINDINGS, RECOMMENDATION, CONCLUSION
5.1Discussion of findings
5.2Conclusion
5.3Recommendation.
Bibliography
Appendix 
Questionnaire

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APA

Kings, S. (2018). THE ROLE OD COMPUTER IN FRAUD DETECTION AND PREVENTION (A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU.. Afribary. Retrieved from https://afribary.com/works/the-role-od-computer-in-fraud-detection-and-prevention-a-case-study-of-first-bank-nigerian-plc-okpara-avenue-enugu-9917

MLA 8th

Kings, Solomon "THE ROLE OD COMPUTER IN FRAUD DETECTION AND PREVENTION (A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU." Afribary. Afribary, 29 Jan. 2018, https://afribary.com/works/the-role-od-computer-in-fraud-detection-and-prevention-a-case-study-of-first-bank-nigerian-plc-okpara-avenue-enugu-9917. Accessed 14 Apr. 2024.

MLA7

Kings, Solomon . "THE ROLE OD COMPUTER IN FRAUD DETECTION AND PREVENTION (A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU.". Afribary, Afribary, 29 Jan. 2018. Web. 14 Apr. 2024. < https://afribary.com/works/the-role-od-computer-in-fraud-detection-and-prevention-a-case-study-of-first-bank-nigerian-plc-okpara-avenue-enugu-9917 >.

Chicago

Kings, Solomon . "THE ROLE OD COMPUTER IN FRAUD DETECTION AND PREVENTION (A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU." Afribary (2018). Accessed April 14, 2024. https://afribary.com/works/the-role-od-computer-in-fraud-detection-and-prevention-a-case-study-of-first-bank-nigerian-plc-okpara-avenue-enugu-9917

Document Details
Field: Banking and Finance Type: Project 82 PAGES (10380 WORDS) (doc)