sitelogo
 Home»Computer Science» Computer-based fraud detection and prevention system in banking operations (a case study of Ecobank PLC, Afikpo branch)

Computer-based fraud detection and prevention system in banking operations (a case study of Ecobank PLC, Afikpo branch)

 Department: Computer Science  
 By: usericon opc123  

 Project ID: 484
   Rating:  (3.1) votes: 22
Rate this project
   Price:₦3000
Abstract
This topic computer based fraud detection and prevention system in banking operations, was done in order to prevent and detect fraudulent activities carried out by fraudsters inside and outside the organization Eco-Bank Plc Afikpo which I chose as my case study. Few techniques were adopted to obtain information from the organization, the questionnaire method and face to face interview method. Visual basic 6.0 was used to develop the system, this programming language was chosen because its user friendly and Microsoft access was used for the database design, the use of thumbprint in this new system eliminated the old method of authentication, since nobody has same thumbprint with another person. At the end of this design a perfect system was actualized in detecting and preventing fraud. ...
Preview +
Other Computer Science project topics and materials you might be interested in
»Design and Implementation of digital library system
»Design and Implementation of a Virtual E-Learning System ( Case study of Lagos State University)
»Design and Implementation of online cash receipt generating system for a supermarket
»Design and Implementation of computerized hospital database management system
»Design and Implementation of Student Project Management and Allocation System
»Design and Implementation of a Software Result Processing and Transcript Generation System
»Design and Implementation of a Hotel Database Management System and Service ( A Case Study of Winter Suites and Hotels, Owerri)
»Design and Implementation of Online Birth and Death Registration System
»Design and Implementation of Online Clearance System
»Design and Implementation of Loan Management System with SMS Notification
»Design and Implementation of Computerized Staff Record Department
»Design and Implementation of Cyber Cafe Security
»Design and Implementation of N.Y.S.C Posting System ( A case study of N.Y.S.C Enugu)
»Design and Implementation of a Computerized Fraud Detection in a Bank
»Design and Simulation of a Secured Wireless Network

Upload Project

Do you have project materials to share? Upload and earn with it.

Departments