THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

By

AGU ROSELINE GINIKA

Presented To

Banking and Finance Department

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PREFACE

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process, secondary sources of data collection were used such as textbooks by distinguished authors, journals and unpublished materials of some lectures.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.

TABLE OF CONTENTS

Title Page

Approval Page

Dedication

Acknowledgement

Preface

Table of Contents

CHAPTER ONE

1.0 Introduction

1.1 Background of the Study

1.2 Statement of Problems

1.3 Purpose of the Study

1.4 Significance of the Study

1.5 Scope / Limitation of the Study

CHAPTER TWO

2.0 Literature Review

2.1 The Evolution of Computers

2.2 The Operation of Computer in Banking

2.3 Misconception about Computers

2.4 Effects of Computer in Banking

2.5 Advantages of Computer in Banking Operations

2.6 The Definition of Fraud

2.7 Types of Fraud and Ways of Defrauding Banks

2.8 Causes of Banks Fraud

2.9 Theories and Effects of Fraud in Banks

CHAPTER THREE

3.0 Research Design and Methodology

3.1 Research Approach

3.2 Sources of Data

3.3 Method of Investigation

3.4 Location of Data

CHAPTER FOUR

4.0 Detention Through Segregation of Duties

4.1 Review Procedures

4.2 Measures for Preventing Fraud in Banks

CHAPTER FIVE

Recommendation and Conclusion

Conclusion

Bibliography