THE ROLE OF COMPUTER IN FRAUD SELECTION AND PREVENTION IN THE NIGERIAN COMMERCIAL BANKING INDUSTRY. A RESEARCH PROJECT MATERIAL ON BANKING AND FINANCE
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 .
1.1 BACKGROUND OF THE STUDY
The Nigeria banks has been the create of public attention especially in the area of frauds. Today in the banking section, and we find, fraudulent workers customer’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 is by using computer in the prevention and detection of the fraud., the computer was been of help in the deception of fraud. Never the less, fraud is something that is in learnt to the commercial banking industries.
One of the problem facing Nigeria commercial Banker, Fraud. For the past decibels many banks have failed due commercial banks. But the inception of computer in the Nigerian commercial have actually helped in combating the problem of fraud in Nigeria commercial bank.