1. PUBLIC PERCEPTION OF NIGERIA ELECTRONIC NAIRA (E-NAIRA). A STUDY OF KANO METROPOLIS.
Without a doubt, the global financial system is embracing the current technological transformation from physical currency to practically virtual currencies. In recent years, rapid technological innovation and new business models have led in a slew of novel retail payment methods. These deve...
2. AN INVESTIGATION OF GOVERNMENT ACCOUNTING INFORMATION SYSTEM TOWARD FRAUD PREVENTION AND CONTROL IN NIGERIA
Background of the study
According to Amidu, John, and Joshua (2011), accounting is important to the success or failure of modern business organizations. Systems are in responsible of recording, analyzing, monitoring, and assessing commercial companies&#...
3. INVESTIGATION ON THE RISK ATTACHED TO USING E-NAIRA IN NIGERIA
Background of the study
Connection to the financial system is very important to different economies in the world. Digital currencies have attracted strong interest in recent years and have the potential to become widely adopted for use in making payment...
4. PUBLIC PERCEPTION OF NIGERIA ELECTRONIC NAIRA (E-NAIRA). A STUDY OF KANO METROPOLIS.
Background of the study
Without a doubt, the global financial system is embracing the current technological transformation from physical currency to practically virtual currencies. In recent years, rapid technological innovation and new business models...
5. 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...
6. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA
Background of the study
The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e-transaction, includin...
7. THE IMPACT OF AUDIT REPORT ON INVESTMENT IN FINANCIAL INSTITUTION
BACKGROUND OF THE STUDY
Most business established nowadays, are not managed by the owners (shareholders), but by the others appointed by the owners. This practice is known as “stewardship”. Also,...
8. 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...
9. 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...
10. THE RISING CASE OF SOCIAL NETWORK CRIME RATES AMONGST NIGERIAN UNDERGRADUATES
EXCERPT FROM THE STUDY
With the ever increasing pace of development, social network crime has become an inevitable and a more specialized area of crime which threatens the economy and even the peace and security of the nation. The publicity surrounding Nigeria social ne...
11. AN ASSESSMENT ON THE ACTIVITIES OF FRAUDSTERS USING ATM PIN
ABSTRACT
The use of ATM has grown rapidly in popularity because of its low banks transaction costs and customers convenience which has made it a basic element of today’s financial service delivery. However, the ATM which is meant to be servi...
12. THE EFFECT OF FRAUD AND RELATED FINANCIAL CRIMES ON THE NIGERIAN ECONOMY
ABSTRACT
The objective of this study is to determine the impact of fraud and related financial crimes on the growth and development of Nigerian economy. Data for the study were collected from secondary sources only. The research analyzed the data generated using re...
13. APPRAISAL OF THE CONTRIBUTIONS OF MODERN COMMUNICATION EQUIPMENT TO JOB PERFORMANCE OF SECRETARIES IN SELECTED BUSINESS ORGANIZATIONS
ABSTRACT
The rapid growth in information technology and the recognition of the modern world gave rise to the introduction of modern communication equipment. Office work is becoming more complex and businesses have become too demanding in nature. As inventions of new sop...
14. 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...
15. FRAUDS IN NIGERIA BANKS :ANALYSIS AND SOLUTIONS
BACKGROUND TO THE STUDY
The commercial world today has been devastated by random breaches of business ethics. This has resulted to rampant occurrence of white collar crimes committed mostly by top and highly educated professional personnel, these crimes are sometimes eu...
16. 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...
17. 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...
18. AN INVESTIGATION OF SOCIAL MEDIA USAGE AND ITS IMPACT ON STUDENTS EXPOSURE TO CYBERCRIMES
Background of the study
Technology has been the success story of our century and has opened doors for beneficial inventions. Technology has countries interconnected and the world has now become a global village (Ojo 2019). he information of...
19. 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...
20. APPRAISAL OF THE CONTRIBUTIONS OF MODERN COMMUNICATION EQUIPMENT TO JOB PERFORMANCE OF SECRETARIES IN SELECTED BUSINESS ORGANIZATIONS
ABSTRACT
The rapid growth in information technology and the recognition of the modern world gave rise to the introduction of modern communication equipment. Office work is becoming more complex and businesses have become too demanding in nature. As inventions of new sop...
21. THE EFFECT OF FRAUD AND FINANCIAL CRIMES ON THE ECONOMY OF NIGERIA (2007-2015)
ABSTRACT
This study is aimed at determining the impact of fraud and related financial crimes on the growth and development of Nigerian economy. Data for the study were collected from secondary sources only. The research analyzed the data generated using regression analy...
22. INTRUSION DETECTION, AND PREVENTION SYSTEM USING GUFAX MICRO FINANCE BANK PLC, IKOT EKPENE AS A CASE
Statement of the Problem
The following problems were identified in the existing system that necessitated the development of the intrusion detection and prevention system:
- Absence of an intrusion detection and prevention system.
- ...
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23. biometric authentication of an automated teller machine using finger print and password
Statement of the Problem
The existing system is plagued with the following problems;
- Traditional authentication systems cannot discriminate between an impostor who fraudulently obtains the access privileges and the real owner. <...
24. biometric authentication of an automated teller machine using finger print and password
Statement of the Problem
The existing system is plagued with the following problems;
- Traditional authentication systems cannot discriminate between an impostor who fraudulently obtains the access privileges and the real owner. <...
25. AN ANALYSIS OF CORPORATE FRAUD DETECTION AND PREVENTION IN NIGERIA FIRMS: A STUDYOF SELECTED FIRMS.
ABSTRACT
This research work was undertaken to asses the corporate fraud prevention and detection in Nigeria firms a case study of selected firms. The work was intended to achieve the following objectives to identify some of this effect, causes and examine the factors that induce staff t...
