1. THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD
Background to the study
With the global use of progressively more sophisticated internet and information technology (Papazoglou, 2003), electronic banking is developing as a key channel for banking businesses (Wei et al., 2012). Globally, remote banking...
2. THE RELATIONSHIP BETWEEN EFFECTIVE CLAIMS MANAGEMENT AND THE GROWTH OF NIGERIAN INSURANCE INDUSTRY
Background of the Study
The history of insurance industry in Nigeria according to Augustine and Brennan(2012) could be traced to the British colonial trading companies that established agency offices in Nigeria, on behalf of insurance companies in UK. A...
3. THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION
BACKGROUND OF THE STUDY
Since 1986 when structural adjustment programme was introduced, the banking business changed. As the number of branches grow form sixty five in 1985 to one hundred and fifty five in 1994, the techniques of delivering bank s...
4. THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION 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...
5. AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS
BACKGROUND OF THE STUDY
The recent global financial crisis, which had its roots in the banking sector, highlighted, except from the existing regulatory gaps, the lack of proper and efficient internal audit functions within the banking institutions in or...
6. COMPUTER AND ITS ROLE IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY
EXCERPT FROM THE STUDY
Fraud is perhaps the most fatal of all the risks confronting banks. The enormity of bank frauds in Nigeria can be inferred from its value, volume and actual loss. A good number of banks’ frauds never get reported to the appropriate authorities, rather they a...
7. EFFECT OF TAX AUTHORITY IN THE PREVENTION AND DETECTION OF TAX FRAUD IN NIGERIA
BACKGROUND OF THE STUDY
Taxation is not a new word in Nigeria or the world as a whole. In Nigeria, taxation has been in existence even before the coming of the colonial men or the British. Taxation can be defined as the system of imposing a compul...
8. ETHICAL HACKING AND CYBER SECURITY IN NIGERIAN TELECOMMUNICATION INDUSTRY: ISSUES AND SOLUTIONS
EXCERPT FROM THE STUDY
According to Reuter’s media briefs from Cameroon [16], British prime minister, cyber-crime costs the British economy some 27 billion pounds a year. On the other hand, the Economic and Financial Crimes Commission Report ranks Nigeria as third...
9. A SURVEY ON THE CAUSES OF FRAUD AND WAYS OF PREVENTING IT IN NIGERIA'S PUBLIC SECTORS
BACKGROUND OF THE STUDY
The problem of fraud in the public sector has assumed immense proportions with the increase in the volume and complexity of the organizations within this sector. No organization appears free from this malaise and there is c...
10. THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUD DETECTION IN NIGERIA
EXCERPT FROM THE STUDY
A definition credited to Gordon Brown Chancellor of the Exchequer June 2004 is that forensic accounting is the identification, interpretation and communication of the evidence of economic transactions and reporting agents. It is the application of...
11. DETECTION AND PREVENTION OF FINANCIAL FRAUD IN NIGERIAN BANKS
BACKGROUND OF STUDY
Nigerian banking sector continues to be a vital part of the economy. Even since the inception of the nation’s first bank in the 19th century, banks have recorded tremendous growth. In spite of the hardship in the economy, people still rush to w...
12. CAPITAL MARKET AND ECONOMIC GROWTH IN AN EMERGING ECONOMY: EVIDENCE FROM NIGERIA
ABSTRACT
This research work examines the role of the forensic accountant in fraud detection in Nigeria with comparative analysis of public and private sectors. Forensic accountant plays a significant role in the Nigeria organizations whereby he investig...
13. ASSESSMENT 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...
14. THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD
ABSTRACT
In this study, our focus was on the extent of liability of banks for e-banking fraud, Enugu State as case study. The study is was specifically focused on examining the e-banking fraud risks that are of high concern in the Nigerian banking secto...
15. ASSESSMENT OF FRAUD PREVENTION DETECTION AND CONTROL IN NIGERIA BANKING INDUSTRY
ABSTRACT
This work is all about fraud prevention, detection and control in the banking sector of Nigeria. This study has Habib Nigeria bank Limited, Enugu as a case study. From the study, such factors like poor staffing, poor remuneration, weak int...
16. EXAMINATION OF FORENSIC ACCOUNTING AS A TOOL FOR FRAUD DETECTION AND PREVENTION
ABSTRACT
This study was intended to evaluate the extent to which forensic accounting can be used as a tool in fraud detection. This study was guided by the following objectives; to identify the role of a forensic accountant in an organization, to know if forensic accoun...
17. FORENSIC ACCOUNTING AS A TOOL FOR FRAUD DETECTION AND PREVENTION
ABSTRACT
The study examines the effect of forensic accounting as a tool for fraud detection and prevention in an organization. The aim of this study is to determine the relationship between fraud detection, prevention and forensic accounting. To achieve...
18. FORENSIC ACCOUNTING AS A TOOLFOR FRAUD DETECTION AND PREVENTION IN NIGERIA
ABSTRACT
This study was carried out to examine forensic accounting as a tool for fraud detection and prevention in Nigeria in Surulere Local Government, Lagos State. Specifically, the study examined the role of Forensic Accountant in an organ...
19. FRAUD IN FINANCIAL INSTITUTION AND THE AUDITORS LIABILITY
ABSTRACT
This study was carried out on fraud in financial institution and the auditors liability using Access Bank, Ikeja, Lagos State as case study. To achieve this 4 research questions were formulated. The survey design was adopted and the...
20. FORENSIC ACCOUNTING AS A TOOL FOR FRAUD DETECTION AND PREVENTION
ABSTRACT
This study was intended to evaluate the extent to which forensic accounting can be used as a tool in fraud detection. This study was guided by the following objectives; to identify the role of a forensic accountant in an organization, to know if forensic accoun...
21. EFFECT OF CREATIVE ACCOUNTING ON STAKEHOLDER’S WEALTH
BACKGROUND OF THE STUDY
The current business environment and even more economic recession, have in recent times pushed the top management of many organizations into paying attention to how to make the financial statements of their organizations look bet...
22. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA
BACKGROUND OF THE STUDY
Fraud is an endemic that are gradually becoming a normal way of life in both public and private sectors, from the presidential cabinets, down to the political officer, to the ward councillors, from managing directors of companies...
23. EFFECT OF TAX AUTHORITY IN THE PREVENTION AND DETECTION OF TAX FRAUD IN NIGERIA
ABSTRACT
The primary purpose of this study is to examine the effect of tax authority in the prevention and detection of tax fraud in Nigeria. It focuses mainly on tax authority in Ekiti state The project made use of primary data and secondary data. Pri...
24. EFFECT OF FORENSIC ACCOUNTING ON FINANCIAL FRAUD IN NIGERIA
BACKGROUND OF THE STUDY
Fraud is an endemic that are gradually becoming a normal way of life in both public and private sectors, from the presidential cabinets, down to the political officer, to the ward councillors, from managing directors of companies...
25. THE EFFECT OF HEALTH INFORMATION MANAGEMENT SYSTEM IN NATIONAL HOSPITAL ABUJA
Background of the Study
The growing use of Information and Communication Technologies (ICT) has now invaded practical...
26. THE EFFECT OF FORENSIC ACCOUNTING APPLICATION ON FRAUD DETECTION IN PUBLIC SECTOR (CASE STUDY OF FEDERAL MINISTRY OF FINANCE)
BACKGROUND OF THE STUDY
The problem of fraud, money laundering, and other unethical behaviors in commercial and government organizations has demanded the use of forensic or investigative accounting and the practice of those accounting methods. Investiga...
27. THE EFFECTS OF ONLINE ANALYTICAL PROCESSING (OLAP) FOR DECISION SUPPORT IN AN ORGANIZATION (A CASE STUDY OF GTBANK)
BACKGROUND OF THE STUDY
The term OLAP stands for Online Analytical Processing. OLAP analyzes corporate data in several dimensions and allows for complicated computations, trend analysis, and advanced data modeling. Many Business Intelligence (BI) soluti...
28. CRITICAL INFORMATION INFRASTRUCTURE PROTECTION TECHNIQUES IMPLEMENTATION AGAINST CYBER ATTACKS USING BIG DATA ANALYTICS (A CASE STUDY OF INEC & JAMB)
Introduction
In 2016, BT, the telecoms company that owns and maintains the physical infrastructure that makes up the UK's broadband network, experienced an outage of a portion of its broadband services, causing hundreds of thousands of customers (in...
29. FRAUD IN FINANCIAL INSTITUTION AND THE AUDITORS LIABILITY
BACKGROUND OF THE STUDY
The problem of fraud in financial institution in Nigeria has remained one of the disturbing features of the banking sector. The menace is of the great concern to regulatory authorities the government and the general public...
30. HEPATITIS B (HBV) SEROLOGICAL MARKERS RELATIONSHIP WITH VITB12 DEFICIENCY
Background of the study
Hepatitis B virus (HBV) is one of the most common chronic infections worldwide and the leading cause for hepatocellular carcinoma (HCC) worldwide.Based on WHO (2012) report, one‐third of the world population estimated a...
31. PERCEIVED RISK FACTORS ASSOCIATED WITH PEPTIC ULCER DISEASE AMONG PATIENTS ATTENDING AFRICA REDEMPTION CLINIC, IGARRA, EDO STATE
BACKGROUND OF THE STUDY
Peptic ulcer disease (PUD) is a gastrointestinal disorder that occurs as a result of developing a hole or sore within the lining of stomach, or duodenum, which forms the&n...
32. 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 behavior has been given as one of the biggest issues facing every country, of which Nigeria and the young...
33. CRIMINAL PROFILLING AND IT’S RELEVANCE IN THE NIGERIAN CRIMINAL JUSTICE SYSTEM
BACKGROUND TO THE STUDY
“The more outré and grotesque an incident is the more carefully it deserves to be examined, and the very point which appears to complicate a case, is, when duly considered and scientifically handled, the one which is...
34. IMPACT OF CORPORATE SOCIAL RESPONSIBILITY ON ORGANIZATIONAL PERFORMANCE (A CASE STUDY OF MTN NIGERIA LIMITED)
BACKGROUNG OF THE STUDY
Since the institutions operate in an environment, produce and services for the environment and employ People to eradicate or resolve social problems posed to the society as a result of their operation.
Social responsibility whether of a...
35. DESIGN AND IMPLEMENTATION OF FACE DETECTION AND RECOGNITION SYSTEM
INTRODUCTION
Face recognition system is an application for identifying someone from image or videos. Face recognition is classified into three stages ie)Face detection,Feature Extraction ,Face Recognition. Face detection method is a difficult task in image analysis. Fac...
36. Design and Implementation of an Intrusion Tolerant System
Abstract
The advancement of computers produce computing infrastructures which handle resources in a more efficient way, and a business model for selling computing resources and services. On the other hand, such complex and distributed architectures becomes an attractive target for...
37. DESIGN AND IMPLEMENTATION OF GAS DETECTION SYSTEM USING GSM NETWORK
ABSTRACT
This project presents the design and implementation of gas detection system using GSM network. Gas leakage is a major problem with industrial sector, residential premises and gas powered vehicles like CNG (Compressed Natural Gas) buses, cars, e...
38. DESIGN AND IMPLEMENTATION OF RADIO CONTROLLED CAR LOCK WITH 5MIN IGNITION DEACTIVATION
Abstract
The rate of car theft nowadays according to daily crime analysis is on the increase. Manual key locks have proven to be inefficient. This thesis aims at designing a radio-controlled car door locking system. The two main objectives are to unlock a set of vehicle...
39. DESIGN AND IMPLEMENTATION OF AN EXPERT MANAGEMENT SYSTEM FOR AUTOMOBILE FAULT DETECTION
OBJECTIVES OF THE STUDY
To develop an expert system on car maintenance and troubleshooting that is capable of assisting car owners in dealing with their cars problems and troubleshooting them whenever time is limited and the human experts, also known as mechanics is not...
40. DESIGN AND IMPLEMENTATION OF GEOGRAPHICAL INFORMATION SYSTEM
STATEMENT OF THE PROBLEM
As transportation, communication, and utility networks continue to grow in complexity and size, the likelihood of two or more networks occupying a common right-of-way or intersecting each other also continues to increase. Conflicts arise when on...
41. DESIGN AND IMPLEMENTATION OF GAS DETECTION SYSTEM
Problem Statement
Gas detectors are an essential application for home and commercial safety; they are also employed in numerous industrial industries. They are used in welding shops to detect combustibles and toxics and in nuclear plants, to detect combustibles. They a...
42. MULTI-LEVEL INTRUSION DETECTION AND LOG MANAGEMENT SYSTEM IN CLOUD COMPUTING
INTRODUCTION
As Green IT has been issued, many companies have started to find ways to decrease IT cost and overcome economic recession. Cloud Computing service is a new computing paradigm in which people only need to pay for use of services without cost of purchasing ph...
43. A CRITICAL ASSESSMENT OF THE USE OF 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 worldwide plague of coronavirus illness 2019 caused by SARS coronavirus (SARS Covid-19). Coronavirus was found for the first time in December of 2019 in Wuhan, China. The World Heal...
44. AN 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 thr...
45. AN INVESTIGATION OF DESIGN 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...
46. ENDSARS PROTEST AND POLITICAL AWARENESS OF STUDENT (A CASE STUDY OF AMBROSE ALLI UNIVERSITY, EKPOMA)
Background of the Study
The Special Anti-Robbery Squad, often known as SARS, is a special police force that was founded in 1992 to combat the rising number of armed robberies and kidnappings for ransom committed by criminal groups operating throughout N...
47. DESIGN OF INTRUSION DETECTION AND PREVENTION SYSTEM IN MICRO FINANCE BANK IN IKOT EKPENE
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...
48. KNOWLEDGE AND ATTITUDE OF UNDERGRADUATE STUDENTS TOWARDS PERSONAL HYGIENE IN IGBINEDION UNIVERSITY OKADA
Background to the Study
Students have a unique challenge when it comes to maintaining good personal hygiene due to the fact that they spend the majority of their time in close quarters with other people at institutions of higher education such as school...
49. THE ASSESSMENT OF BIG DATA ANALYTICS ROLE AS A PROTECTION TECHNIQUE AGAINST CYBER ATTACKS (A CASE STUDY OF JAMB)
BACKGROUND OF THE STUDY
Cyber-attacks are constantly making headlines, putting countries, industries, and businesses at danger of security breaches. With society's reliance on technology and the introduction of the internet, things could get even wo...
50. THE RELEVANCE OF ARTIFICIAL INTELLIGENCE: A STUDY OF SELECTED MILITARY OPERATIONS IN KADUNA STATE
BACKGROUND OF THE STUDY
Since the beginnings of the mid 1900s, the scientific field of Artificial Intelligence (AI) went through periods of intense development and drawbacks. From year 2000, however, a significant and persistent growth in AI rese...
