IN THIS RESEARCH PAPER
- 1-5 Chapters
- Abstract : Available
- Table of Content: Available
- Research Questions and Hypothesis
- Questionnaires
- References Style: APA
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DOWNLOAD COMPLETE RESEARCH MATERIAL NOW! NGN3,000Abstract:
This study explores the critical role of Information and Communication Technology (ICT) in detecting and preventing fraud within the Nigerian banking sector, with a focus on selected banks in Anambra State. Employing inferential statistical analysis, the research provides a generalized conclusion on the impact of ICT on fraud management. The study utilized a questionnaire as its primary data collection tool, targeting staff and customers from First Bank, Union Bank, Zenith Bank, and Access Bank in the region. Data were analyzed using chi-square (X²) statistical methods. Findings indicate that new generation banks are more adaptive to modern ICT tools compared to older banks, which demonstrate resistance to operational changes. Furthermore, the study highlights inadequacies in the supervisory roles of regulatory agencies, citing ineffective monitoring mechanisms that undermine compliance with established rules and regulations. This gap in oversight compromises the banking system’s resilience against fraudulent activities. The research underscores the need for the government to intensify its efforts in consolidating recapitalization reforms. Regular and effective monitoring of banking operations is imperative to align Nigerian banks with international standards and practices. The study concludes that leveraging ICT effectively can significantly enhance fraud detection and prevention, thereby promoting a more secure and efficient banking environment.
Keywords:
Fraud detection, ICT in banking, Fraud prevention strategies, Nigerian banking sector, Banking technology adoption, Regulatory compliance, Financial security
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TABLE OF CONTENT
CHAPTER ONE
Introduction
Background of the study
Statement of problems
Objectives of the study
Research Hypothesis
Research Questions
Significance of the study
Scope and Limitation of the Study
CHAPTER TWO
Review of Related Literature
2.2 Types and Causes of Bank Fraud
2.3 Effects of Frauds on Nigeria Banks
2.4 Control of Fraud in Banks
2.5 Concepts of Information and Communication
2.6 ICT and Nigeria Banking Industries
2.7 ICT Infrastructure Used by Banks
2.8 Effects of ICT on Banking Industry
CHAPTER THREE
3.1 Research Methodology and Design
3.2 Population of the Study
3.3 Sample and Sampling Techniques
3.4 Sources of Data
3.4.1 PrimaryData
3.4.2 Secondary Data
3.5 Methods for Data Collection
3.6 Procedures for Data Analysis
CHAPTER FOUR
Data Presentation, Analysis and Interpretation
4.1 Data Analysis
4.2 Test of Hypothesis
CHAPTER FIVE
Summary of Finding, Conclusion and Recommendation
Summary of Findings
Conclusion
Recommendation
Bibliography
Appendix