1. 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... Read More
2. THE IMPACT OF ACCOUNTING INFORMATION ON THE PERFORMANCE OF FINANCIAL INSTITUTIONS IN NIGERIA CONTEMPORARY BUSINESS ENVIRONMENT
ABSTRACT: The purpose of this research was to investigate the relationship between accounting information and the performance of financial institutions in the contemporary business landscape of Nigeria. The study focused on specific branches of First Bank located... Read More
3. AN ASSESSMENT OF AUTOMATED TELLER MACHINE FRAUD IN NIGERIA BANKS: A CASE STUDY OF UBA CUSTOMERS
ABSTRACT: The utilisation of automated teller machines (ATMs) has experienced significant growth in popularity due to their cost-effectiveness in bank transactions and the convenience they offer to customers. As a result, ATMs have become an essential component o... Read More
4. ASSESSMENT 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... Read More
5. COMPUTER 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... Read More
6. CONFLICT OF INTEREST AND THE AUDITOR INDEPENDENCE (A CASE STUDY OF PRICE WATER HOUSE COOPERS)
Background to the Study: Conflict of interest and auditor’s independence are two concepts that must be considered properly in this project work. If there is any way auditors’ conflict of interest affects his independence. To start with auditor’s... Read More
7. THE 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... Read More
8. THE RELEVANCE OF E-NAIRA PLATFORM TO COOPERATE ORGANIZATIONS
CHAPTER ONE
INTRODUCTION
Background Of The Study: Digital currencies are money that exist entirely as electronic data and do not exist in physical form, but serve the core fu... Read More
9. AN 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... Read More
10. THE EFFECTIVENESS OF E-NAIRA SERVICES TO USERS (CASE STUDY OF SELECTED E-NAIRA USERS IN LAGOS STATE)
CHAPTER ONE
INTRODUCTION
Background Of The Study: There have not been any broadly agreed definition of digital currency. This is owing to the fact that the digital currency sy... Read More
11. AN 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... Read More
12. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
CHAPTER ONE
INTRODUCTION
Background of the study: The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization&nb... Read More
13. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
CHAPTER ONE
INTRODUCTION
Background of the study: The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalizati... Read More
14. THE EFFECT OF AUTOMATED TELLER MACHINE ON CUSTOMER SATISFACTION IN NIGERIN BANKS
CHAPTER ONE
INTRODUCTION
Background of the Study: Automated Teller Machines, sometimes known as ATMs, are machines that allow clients of banks to do financial transactions. Typically, a user will insert a specific plastic card... Read More
15. INFLUENCE OF PARENTAL DISCIPLINE ON EMOTIONAL ADJUSTMENT OF SECONDARY SCHOOL STUDENTS IN OGBIA LOCAL GOVERNMENT AREA
CHAPTER ONE
INTRODUCTION
1.1 BACKGROUND OF THE STUDY
Discipline has been defined as a set of rules and regulations... Read More
16. A SOCIOLOGICAL ANALYSIS OF FRAUD AMONG EMPLOYEES OF SELECTED COMMERCIAL BANKS IN KADUNA METROPOLIS
ABSTRACT
This research is entitled ‘A Sociological Analysis of Fraud among Employees of Selected Commercial Banks in Kaduna Metropolis’. The indispensability of commercial banking institutions in any nation’s economy cannot be over emphasized. Unfortunately, the Nigeri... Read More
17. PUBLIC PERCEPTION OF YAHOO-PLUS (MONEY RITUAL AND CYBER-CRIME) AS MONEY GENERATING STRATEGY AMONG YOUTHS: A CROSS-SECTIONAL STUDY OF PARENTS IN EDO STATE AND DELTA STATE, NIGERIA
PUBLIC PERCEPTION OF YAHOO-PLUS (MONEY RITUAL AND CYBER-CRIME) AS MONEY GENERATING STRATEGY AMONG YOUTHS: A CROSS-SECTIONAL STUDY OF PARENTS IN EDO STATE AND DELTA STATE, NIGERIA
Chapter One: Introduction
Background of the Study
In recent years, the term "Yahoo-... Read More