ABSTRACT
The research work was carried out in a bid to examine the role of computers in the detection and prevention of frauds in the Nigerian commercial banking industries.
1.The aim of the study was to know whether computer are more effective and efficient and efficient in the detection of frauds.
2.The study also identified how fraud can be prevented from reoccurring since the use computers would be widely employed .
3.More over this of work was done in five chapter with chapter one dealing with the in introduction to the body of the study, coupled with the aims of introducing computer in the baking industries.
In chapter two the review of related if literature is presented and it revealed among other thing the background issues that led to the use of computers for both daily transactions and the interaction within banking and other industries.
Furthermore, chapter three deals on research design and methodology. Data collected mainly through secondarily mean. This means that information was gotten from journal newspapers and journals. In chapter four ,we gathered information how most banks use these computer to present and detect fraud and also we portrayed the advantage of the use of computers.
On the basic of the data collected, analyzed and interpreted, investigations revealed among other things and in chapter five which is the last chapter, summary of findings conclusion and recommendation were done.
Finally, conscious efforts should intensified by the government and bank to ensure by the implementation of the of computers in banking industries .
TABLE OF CONTENT
The role of computer in fraud detection and prevention in the Nigerian Commercial Banking Industry.
Title page II
Dedication III
AcknowledgmentIV
Approval page V
Abstract VI
CHAPTER ONE
1.1Introduction 1
1.2Statement of problem 3
1.3Objective of study 3
1.4Significant of study 4
1.5Scope / limitation of the study 4
1.6Bank ground
1.7Definition of terms
1.8Table of Reference
CHAPTER TWO
2.1Review of related Literature 5
2.2Computer in Nigeria Society 7
2.3The use and Trends of Computer in Nigeria. 8
2.4Fraud and Banking Services11
2.5Natures and types of bank frauds12
CHAPTER THREE
3.0Research Design and Methodology23
3.1Sources of Data 23
3.2Location of Data 23
3.3Method of investigation
CHAPTER FOUR
4.1Detection a prevention by the use of computer in our Banking Industry 24
4.2Detection of use of computer . In our bank
4.3Limitation Associations with use of computer .
CHAPTER FIVE
5.1Summary of findings
5.2Conclusion
5.3Recommendations.
