Fraud And Its Controls Mechanism A Critical Analysis Of Computer Usage In Banks
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TABLE OF CONTENTS
CHAPTER ONE
Introduction 1
- Background of Study 1
- Statement of Problem 7
- Purpose/Objective of Study 8
- Significance of Study 9
- Research Question 10
- Hypothesis 10
1.7 scope of delimitation of the study 11
1.8 Definition of Terminologies 12
CHAPTER TWO
- Literature Review 15
- Growing Role of Computer in Banking Industry 20
- Nature of Computer Fraud 20
- Stages of Computer Fraud in Banks 27
- Processing/Program Stage 30
- Output Stage 32
- Control of Computer Fraud in Banks 34
CHAPTER THREE
Research Methodology 39
- Design 39
- Area of study 40
- Population of the Study 40
- Sample and Sampling Procedure 40
- Instrumentation 42
- Validity and Reliability 42
- Method of Data Collection 43
CHAPTER FOUR
- Data Presentation and Results 46
- Data Analysis Interpretation 52
- Summary of Result/Findings 57
CHAPTER FIVE
Discussion, Implication and Recommendation 58
- Discussion of Results 58
- Conclusion 60
- Implication of the Results 62
- Recommendation 63
- Limitation of Study 64
References 66
Appendices &nb
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