THE ROLE OF COMPUTERS IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY
Background: I have developed a significant interest in this subject due to the observation that the guiding principles of prudence and honesty within the financial industry have, to a considerable degree, not been upheld. In the contemporary banking industry, instances of fraudul...
View DetailsAN EXAMINATION ON THE IMPACT OF TAX MONITORING IN THE PREVENTION AND DETECTION OF TAX FRAUD IN NIGERIA
BACKGROUND OF THE STUDY: Taxation is not a novel concept either in Nigeria or anywhere else in the globe. Taxation was practised in Nigeria long before the arrival of colonial men or the British. In fact, it predates both of these groups. The process through whic...
View DetailsDESIGN AND IMPLEMENTATION OF A COMPUTERIZED DOCUMENTATION SYSTEM OF COURT PROCEEDINGS (A CASE STUDY OF FEDERAL HIGH COURT ENUGU STATE)
Background of the study: They have been constantly generating new ideas in an effort to find answers to the challenges they face and to make their lives easier. They have explored a wide variety of options in an effort to make their goals a reality. But, alas, there has been litt...
View DetailsANALYSIS OF DESIGN AND IMPLEMENTATION OF A CREDIT CARD DETENTION SYSTEM ON FRAUD
BACKGROUND OF THE STUDY: Online transactions for the acquisition of products and services are becoming more prevalent in daily life. 28 of the world's population, according to a Nielsen research done in 2007–2008, use the internet. 85 of these indi...
View DetailsASSESSMENT OF AUDIT EXPECTATION GAP IN NIGERIA
ABSTRACT: This study was carried out to examine the assessment of audit expectation gap in Nigeria using ICAN Lagos state as the case study. Specifically, the study aimed at ascertaining the responsibility and reliability factors which contribute to the audi...
View DetailsASSESSMENT OF FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY
BACKGROUND OF THE STUDY: Fraud is a `cankerworm’ that has eaten deep into the nation’s fabrics. It is visible in all the sectors of the economy. In the financial sector, fraud is an `offshoot’ of financial crimes which covers offenses, whic...
View DetailsPATIENTS' KNOWLEDGE AND PERCEPTION OF HYPERTENSION AND ITS MANAGEMENT
Background of Study: Hypertension remains a major global public health challenge that has been identified as the leading risk factor for cardiovascular morbidity and mortality (Kearney, Whelton, Reynolds, Muntner, Whelton& He, 2004). It increases hardening of...
View DetailsASSESSMENT OF PHENOMENON ON MENTAL HEALTH AS A CHALLENGE TO YOUTH DEVELOPMENT IN NIGERIA AND ITS COUNSELING IMPLICATIONS
BACKGROUND OF THE STUDY: Mental health is a health issue that is in circulation, specifically among Nigerian youths. The information on the abnormal behaviour has been given as one of the biggest issues facing every country, of which Nigeria and the young pe...
View DetailsASSESSMENT ON VIGILANTISM AND CRIME CONTROL IN CONTEMPORARY NIGERIA
BACKGROUND OF THE STUDY: Any society that wishes to thrive must fulfill the social pre-requisite of providing appropriate protection for its members. Every society takes the necessary precautions to safeguard the lives of its citizens and the property they own while they are...
View DetailsAUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF SELECTED COMMERCIAL BANKS IN ILORIN KWARA STATE)
ABSTRACT: With an upsurge in financial accounting fraud in the current economic scenario experienced, financial accounting fraud detection has become an emerging topic of great importance for academic, research and industries. In this age of high technology, frau...
View DetailsAUTOMATED FORENSIC AUDITING AND FRAUD CONTROL IN NIGERIA
INTRODUCTION: Mobile wise geek (2011) defined fraud as a deliberate misrepresentation that causes a form of monetary losses. All of these are usually required for an act to be ...
View DetailsCOMPUTER AND ITS ROLE IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY
ABSTRACT: In this study, the research set out to examine the roles of the electronic Computers in fraud detection in banks. 51 staff of UBA plc is randomly selected as the study sample for the research. These 51 staff was issued with 51 copies of structured quest...
View DetailsCRITICAL EXAMINATION OF THE USE OF SOCIAL MEDIA AND MASS MEDIA IN THE CAMPAIGN AGAINST THE SPREAD OF CORONA VIRUS DISEASE
Background to the study: The Covid-19 pandemic in Nigeria is part of the global scourge of coronavirus disease 2019 caused by severe acute respiratory syndrome coronavirus (SARS Covid-19). Coronavirus was first discovered in Wuhan, China in December, 2019. Initia...
View DetailsDESIGN AND CONSTRUCTION OF A MULTIPERPOSE SECURITY SYSTEM WITH ALARM AND DISPLAY
ABSTRACT: This project report is a thesis written specifically to cover the design analysis construction, test and packaging of a multipurpose security system from electric component that can be easily be obtainable from the market.
The report discusses the various unit...
View DetailsDESIGN AND IMPLEMENTATION OF A COMPUTERIZED ANTENATAL INFORAMATION SYSTEM (A CASE STUDY OF PARK-LANE HOSPITAL)
INTRODUCTION: An information system provides information for decision makers in any organization, which are required for the great functions of planning coordinating and controlling, therefore it is necessary to discover an adequate means of making the infor...
View DetailsDESIGN AND IMPLEMENTATION OF AN EXPERT MANAGEMENT SYSTEM FOR AUTOMOBILE FAULT DETECTION
INTRODUCTION: In present time most households own at least one car. This figure shows that a car is very important to people’s lives as it completes the cycle of living. This computer expert system is hoped to help those who are in need of guides to deal with their cars pro...
View DetailsDESIGN OF INTRUSION DETECTION, AND PREVENTION SYSTEM
Introduction: An intrusion detection system (IDS) analyses network traffic for unusual behaviour and alerts the system or network administrator if it detects it. In some situations, the IDS may respond to suspicious or malicious activity by prohibiting the user or source IP addre...
View DetailsEXAMINING THE DETECTION AND PREVENTION OF FINANCIAL FRAUD IN NIGERIAN BANKS
ABSTRACT: Fraud is an inherent vice. It has been on from time immemorial even before the invention of money. However, in our yet developing world with the quest to become rich quick on the increase, fraud is becoming rather rampant. Banks deal essentially in cash and other f...
View DetailsTHE ROLE OF NURSES IN MANAGEMENT OF THYPHOID IN WEST AFRICA
Background Of The Study: Typhoid fever is a systemic prolonged febrile illness caused by certain Salmonella serotypes including Salmonella typhi, S. paratyphi A, S. paratyphi B and S. paratyphi C. It emerged as an important infectious disease in the early 19th ce...
View DetailsDESIGN AND IMPLEMENTATION OF A COMPUTERIZED DOCUMENTATION SYSTEM OF COURT PROCEEDINGS (A CASE STUDY OF FEDERAL HIGH COURT ENUGU STATE)
INTRODUCTION: In a bid to solve their problems and make life less cumbersome have been evolving from one idea to another. They have tried many way to actualize their dreams. But unfortunately, there are little or no progress because they did not hav the technologies to carry them through fo...
View DetailsTHE ROLE OF ICT IN FRAUD DETECTION AND PREVENTIONS IN THE NIGERIA BANKING INDUSTRY (A STUDY OF SELECTED BANKS IN ANAMBRA)
ABSTRACT: This research essentially focused on the role of ICT in fraud detection in the Nigerian Banking industry. This research work was done through inferential statistics which helped the research to generalize and draw conclusion. The instrument of data used in th...
View DetailsINTERNAL AUDITING AS AN INSTRUMENT FOR EFFECTIVE MANAGEMENT AND ACCOUNTABILITY OF FINANCIAL RESOURCES IN THE PUBLIC SECTOR
ABSTRACT: This study was carried out to Internal auditing as an instrument for effective management and accountability of financial resources in the public sector using Udi Local Government in Enugu State. The study adopted a survey research design and with...
View DetailsTHE FIDUCIARY FRAUD DETECTION DUTY OF THE FORENSIC ACCOUNTANT IN NIGERIA
Background to the Study: The trend and the volume are increasing on a daily basis and all levels of the society are involved. The rich, the poor, the young and the elderly, the male and female all are neck deep in fraud and fraud related activities that say a lot about our m...
View DetailsTHE RELATIONSHIP BETWEEN EFFECTIVE CLAIMS MANAGEMENT AND THE GROWTH OF NIGERIAN INSURANCE INDUSTRY
CHAPTER ONE
INTRODUCTION
Background of the Study: The history of insurance industry in Nigeria according to Augustine and Brennan(2012) could be traced to the British colonial...
View DetailsTHE CORRELATION BETWEEN PROFICIENT CLAIMS ADMINISTRATION AND THE ADVANCEMENT OF THE NIGERIAN INSURANCE SECTOR: A CASE STUDY OF LEADWAY ASSURANCE COMPANY
CHAPTER ONE
INTRODUCTION
Background of the Study: The origin of the insurance industry in Nigeria, as stated by Augustine and Brennan (2012), can be attributed to the British...
View DetailsTHE RELEVANCE OF ARTIFICIAL INTELLIGENCE: A STUDY OF SELECTED MILITARY OPERATIONS IN KADUNA STATE
CHAPTER ONE
INTRODUCTION
BACKGROUND OF THE STUDY: Since the beginnings of the mid 1900s, the scientific field of Artificial Intelligence (AI) went through periods of intense d...
View DetailsAN INVESTIGATION ON THE FUNCTION OF COMPUTERS IN THE IDENTIFICATION AND PREVENTION OF FRAUDULENT ACTIVITIES
CHAPTER ONE
INTRODUCTION: The computer machine and computer technologies are both human oriented. Though, the computer is brilliant and intelligent, it cannot compete with human. This is to say that the computer technol...
View DetailsTHE IMPACT OF PROTESTS ON THE POLITICAL ENGAGEMENT OF NIGERIAN YOUTH: A CASE STUDY OF ENDSARS PROTEST
CHAPTER ONE
INTRODUCTION
Background of the Study: The Special Anti-Robbery Squad, popularly known as SARS, was established as a special police unit in 1992 to tackle increasin...
View DetailsTHE IMPORTANCE OF BLOOD CULTURES IN THE DIAGNOSTIC AND THERAPEUTIC PROCESS OF SEPTICEMIA
CHAPTER ONE
INTRODUCTION: In healthy people, the blood is completely devoid of bacteria. It is the primary transport mechanism that links all of the various components of the body together. Because it functions as a tra...
View DetailsDESIGN AND IMPLEMENTATION OF POWER BIG DATA PLATFORM
ABSTRACT
In recent years, with the advancement of the national construction of smart grid and the development of power grid enterprise integration system, the traditional power data platform has some defect, such as insufficient scalability, repeated im...
View DetailsDESIGN AND IMPLEMENTATION OF A SOFTWARE RESULT PROCESSING AND TRANSCRIPT GENERATION
CHAPTER ONE
INTRODUCTION
Over the year, several efforts have made to ease the burden of result processing and transcript generation on the desk officers who are in charge of the department from Yusuf Maitama S...
View DetailsDESIGN AND IMPLEMENTATION OF CRIME MANAGEMENT SYSTEM
Chapter 1 Introduction
Research Background and Significance
The crime management system plays a crucial role in maintaining law and order, ensuring public safety, and upholding justice within any country. In t...
View DetailsTHE EFFECT OF UNEMPLOYMENT ON NIGERIA CRIME RATE
CHAPTER ONE
INTRODUCTION
BACKGROUND OF THE STUDY: There are unique issues and threats of every community across the globe. It's not an exception to Nigeria. She faces her...
View DetailsTHE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD
CHAPTER ONE
INTRODUCTION
Background to the study: With the global use of progressively more sophisticated internet and information technology (Papazoglou, 2003), electronic ba...
View DetailsAN EXAMINATION OF THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD
CHAPTER ONE
INTRODUCTION
Background to the study: The utilisation of advanced internet and information technology on a global scale has led to the development of electronic ba...
View DetailsTHE DESIGN AND IMPLEMENTATION OF SOFTWARE FOR AUTOMOBILE INSURANCE SCHEME IN NIGERIA
CHAPTER ONE
INTRODUCTION
Background of the Study: The goal of insurance is to give more financial stability to the end user. Every day, we face danger, whether through an accident or the loss of valued p...
View DetailsAn analysis of the prevalence of HIV and AIDS at General Hospital Minna using canonical correlation analysis
Chapter One 1.0 General Introduction
Ever since the identification of Human immunodeficiency virus (HIV) as the cause of Acquired Immune Deficiency Syndrome (AIDS) in 1983, the infection has become a global epidemic. HIV/AIDS is a unique and complex crisis that requires i...
SONOGRAPHIC CORRELATION OF FETAL NECK CIRCUMFERENCE AND AREA WITH GESTATIONAL AGE AMONG PREGNANT WOMEN IN PORTHARCOURT, NIGERIA.
CHAPTER ONE
INTRODUCTION
Background of the study: The neck represents anatomically a small part of the human body between the head and the thorax. Due to its unique position, it conveys vital structures that communicate between the head and oth...
SONOGRAPHIC DETERMINATION OF GESTATIONAL AGE IN THE SECOND AND THIRD TRIMESTER FROM TRANSVERSE CEREBELLAR DIAMETER AMONG PREGNANT WOMEN
CHAPTER ONE
INTRODUCTION
Background of the Study: Accurate knowledge of fetal gestational age (GA) is important for the attainment of best possible antenatal care and successful pregnancy outcome. Ultrasound is a useful modality for the assessment of gestational...
View DetailsSONOGRAPHIC ESTIMATION OF GESTATIONAL AGE BY PLACENTAL THICKNESS AMONG PREGNANT WOMEN IN ENUGU, NIGERIA
INTRODUCTION
Background of the Study: The placenta is an organ that connects the developing fetus to the mother. The placenta performs respiratory, excretory, nutritional and endocrine functions for the fetus. It transfers gases, such as oxygen and carbondioxide, waste...
View DetailsSONOGRAPHIC ASSESSMENT OF UROLITHIASIS IN UNIVERSITY OF ABUJA TEACHING HOSPITAL, NIGERIA
CHAPTER ONE
INTRODUCTION
Background to the Study: Urolithiasis is the development of calculi anywhere in the urinary system which may result in many complications including renal failure (Tempkins, 1999). Renal calculi can cause obstruction and urinary stasis...
View DetailsTEXTURE CHARACTERIZATION OF STROKE LESIONS IN NON-CONTRAST COMPUTED TOMOGRAPHY IMAGES OF NIGERIAN PATIENTS
CHAPTER ONE
INTRODUCTION
BACKGROUND OF THE STUDY: Medical imaging is a rapidly developing branch of modern medicine. It has in the past few decades evolved into a highly sophisticated diagnostic tool. It has improved the study...
View DetailsEVALUATION OF CERVICAL SPONDYLOSIS USING 0.2 TESLA AXIAL T2 AND AXIAL 3D FIESTA MAGNETIC RESONANCE IMAGING SEQUENCES
CHAPTER ONE
INTRODUCTION: Background of the Study
In contemporary clinical practice, neck pain according to Rana et al., (2011), is prevalent in approximately 15% of the general population. Cervical spondylosis is a disorder of the cervical spine and it is a common cause of ne...
View DetailsEPIDEMIOLOGICAL PATTERN OF PRESENTATION OF PARAGONIMUS INFECTION IN THE HUMAN HOST IN SOUTH EAST NIGERIA AND THEIR CORRELATIVE SONOGRAPHIC FINDINGS IN SOME ORGANS
CHAPTER ONE
INTRODUCTION
BACKGROUND OF THE ...
View DetailsSonographic Assessment of the Size and Parenchymal Echo Texture of the Spleen among Sickle Cell Disease Patients at University of Nigeria Teaching Hospital, Ituku-Ozalla, Nigeria
CHAPTER ONE
INTRODUCTION
Background of the Study: Sic...
View DetailsMULTILEVEL INTRUSION DETECTION AND LOG MANAGEMENT SYSTEM IN CLOUD COMPUTING
MULTILEVEL INTRUSION DETECTION AND LOG MANAGEMENT SYSTEM IN CLOUD COMPUTING
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IMPROVING THE EFFECTIVENESS OF ACCOUNTING SYSTEM IN EDUCATION SECTOR
CHAPTER ONE
INTRODUCTION
BACKGROUND OF STUDY: Accounting aims, as an information system, to provide various users with different forms of useful information to meet their vari...
View DetailsREAL TIME FACE ATTENDANCE SYSTEM USING DEEP LEARNING
ABSTRACT: Face is the representation of one’s identity. Hence, we have proposed an automated student attendance system based on face recognition. Face recognition system is very useful in life applications especially in security control systems. The airport protection syste...
View DetailsFINGERPRINT BIOMETRICS ATTENDANCE SYSTEM
Background to the project: While not prehistoric, biometrics have been around for thousands of years. Biometrics have progressed from crude means of categorization to being authenticators of identification employing a variety of modalities throughout the previous few millennia. S...
View DetailsMODULATORY EFFECT OF METFORMIN AND ARTEMETHER-LUMEFANTRINE ON BLOOD COAGULATION IN DIABETIC MICE CO-INFECTED WITH MALARIA
ABSTRACT
Blood coagulation is a process describing conversion of soluble materials within the blood into an insoluble gel that plugs injury/break site within blood vessels; this process requires regulation. Diabetes mellitus is a metabolic disorder characterized by hyperglycemia, defect...
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