The Role Of Computer In Fraud Selection And Prevention
Abstract
The exploration work was carried out in a shot to examine the part of computers in the discovery and forestallment of frauds in the Nigerian marketable banking diligence.
1. The end of the study was to know whether computers are more effective and effective and effective in the discovery of frauds.
2. The study also linked how fraud can be averted from reenacting since the use computers would be extensively employed.
3. further over this of work was done in five chapters with chapter one dealing with the in preface to the body of the study, coupled with the points of introducing computer in the baking diligence.
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 diurnal deals and the commerce within banking and other diligence.
likewise, chapter three deals on exploration design and methodology. Data collected substantially through digressively mean. This means that information was gotten from journal journals and journals. In chapter four, we gathered information how most banks use these computer to present and descry fraud and also we portrayed the advantage of the use of computers.
On the introductory of the data collected, anatomized and interpreted, examinations revealed among other effects and in chapter five which is the last chapter, summary of findings conclusion and recommendation were done.
Eventually, conscious sweats should boosted by the government and bank to insure by the perpetration of the of computers in banking diligence.
Chapter One
Preface
Background Of The Study
The Nigeria banks has been the produce of public attention especially in the area of frauds. moment in the banking section, and we find, fraudulent workers client’s and so forth. Due to the fact that fraud has been the order of the day as far as Nigeria is concerned and the only was which we can look into it’s by using computer in the forestallment and discovery of thefraud., the computer was been of help in the deception of fraud. noway the less, fraud is commodity that’s in learnt to the marketable banking diligence.
One of the problems facing Nigeria marketable Banker, Fraud. For the once rattle numerous banks have failed due marketable banks. But the baselines of computer in the Nigerian commercial have actually helped in combating the problem of fraud in Nigeria marketable bank.
moment with the help of computer in Nigeria marketable banks, the network of breach can be viewed within some nanosecond more also with the help of vast con – cirel a caliover of business conditioning either payments and bills can be matters. The head officer of the bank moment use computer to view the conditioning which took place in all the branches of the bank thereby abridging the rate of fraud. Dormant accounts moment in Nigerian marketable banks can be reviewed every day by the banks operation in and to help fraud that arises in dormant account.
Computer has helped a lot in the Nigeria marketable banks the area of fraud forestallment and discovery in he smell that indeed the fraud that happed in a particular branch can be bedecked fluently right from the supereminent officer of the banker.
Statement Of Problem
Banks in Nigeria has been relatively some times the Center of Public attention especially in the area of frauds. Frauds have been on he increase recent times. Although, fraud in the bank is a global miracle, the growth in Nigeria had came as founding.
In view of these fraudulent practice computer should use to descry and help fraud in the banking diligence.
Ideal Of The Study
The major ideal of this study is
·a. To grandly light the types of bank fraud.
·b. To find out the possible ways defecting the fraud in the banking by the use of computer.
·c. To find out ways of forestallment of fraud of by the computer.
Significance Of Study
1. As the content implies important emphasis land on the problem of fraud which financially results in worried banks. Significantly the study has exposed us to the fact that indeed computers can do better than mortal being which it comes to discovery of frauds.
2. The study will help the banker to be more prudent in their office with the plutocrat deposited by the their guests.
3. The study will also be of immerses help to others willing to carry out further exploration in this area.
4. further over the preface of computer in the banking diligence will help discourage those w ho have the intention of involving in fraudulent acts.
Reaches/ Limitations Of The Study
The study is intended to discover or descry fraud in the banking diligence in Nigeria. And also to finds a possible ways of forestallment avoid unborn circumstance for the exploration to achieve these primary ideal, we had to go the whole length to avoid our Enugu library National library Enugu Britsh council university of Nigeria Enugu branch.
The exploration thus intends for the purpose of emphasis and convenience to in it the compass of exploration works to this institution in and grand Enugu state. The major circumstances that limit the extent of work carried out on this design is time factor. The time allocted for the study is veritably should. This has averted us from carrying a important if further time was given.
Another problem faced is finance since we’ve to transport our characters from one library to another, transport fore period of energy failure. Incipiently is the reluctance of some vital information belause vested to expose they’re banned from doing so or that delectation wasn’t forth coming.