THE ROLE OF 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 organization 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 organizations 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 continues increase in profit there by making the problem of the banks a thing of the past.
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TABLE OF CONTENT
Title Page … … … … … … … … ii
Certification … … … … … … … … iii
Acknowledgement … … … … … … … iv
Table of content … … … … … … … … v
Abstract … … … … … … … … vi
CHAPTER ONE
1.0 Introduction
1.1 Background of the study
1.2 Statement of problems
1.3 Research questions
1.4 Objective of the study
1.5 Significant of the study
1.6 Scope of the study
1.7 Research hypothesis
1.8 Definition of concepts
CHAPTER TWO
2.0 Literature review
2.1 Computer Definition
2.2 Classification of computer
2.3 Computer crime
2.4 Types of computer crime
2.5 Computer Fraud
2.6 Fraud and Banking industry
2.7 Nature of fraud
2.8 Types of Fraud
2.9 Role of computer in Fraud detection
2.10 Damages computer fraud can cause
2.11 Role of computer in fraud prevention
CHAPTER THREE
3.0 Research Methodology
3.1 research Design
3.2 Area of the study
3.3 Population
3.4 Sampling size and sampling techniques
3.5 Method of data collection
3.6 Method of collection – data
3.7 Validation of instrument.
CHAPTER FOUR
4.0 Presentation and analysis of data
4.1 Table and charts
4.2 Interpretation of tables and charts
4.3 Test of Hypothesis
4.3.1Summary of findings.
CHAPTER FIVE
5.0 FINDINGS, RECOMMENDATION, CONCLUSION
5.1 Discussion of findings
5.2 Conclusion
5.3 Recommendation.
Bibliography
Appendix
Questionnaire
THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION A CASE STUDY OF FIRST BANK NIGERIAN PLC. OKPARA AVENUE, ENUGU
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