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THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION

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THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION

TABLE OF CONTENT

 

Title Page             …      …      …      …      …      …      …      …      ii
Certification         …      …      …      …      …      …      …      …      iii
Acknowledgement         …      …      …      …      …      …      …      iv
Table of content  …       …      …      …      …      …      …      …      v
Abstract               …      …      …      …      …      …      …      …      vi

 

CHAPTER ONE

 

  • Introduction

1.1     Background of the study

1.2     Statement of problems

  • Research questions
  • Objective of the study
  • Significant of the study
  • Scope of the study
  • Research hypothesis
  • Definition of concepts

CHAPTER TWO

  • Literature review

2.1     Computer Definition

  • Classification of computer
  • Computer crime
  • Types of computer crime
  • Computer Fraud
  • Fraud and Banking industry
  • Nature of fraud
  • Types of Fraud
  • Role of computer in Fraud detection
  • Damages computer fraud can cause
  • Role of computer in fraud prevention

 

 

 

 

CHAPTER THREE

  • Research Methodology

3.1     research Design

3.2     Area of the study

  • Population
  • Sampling size and sampling techniques
  • Method of data collection
  • Method of collection – data
  • Validation of instrument.

 

CHAPTER FOUR

  • Presentation and analysis of data

4.1     Table and charts

  • Interpretation of tables and charts
  • Test of Hypothesis

4.3.1Summary of findings.

 

CHAPTER  FIVE

  • FINDINGS, RECOMMENDATION, CONCLUSION

5.1     Discussion of findings

  • Conclusion

Bibliography

Appendix

Questionnaire

 

 

 

 

 

 

 

 

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