Top 70 Fraud Detection Seminar Topics PDF Download for Students

This platform is setup for Undergraduate and Postgraduate Students in Nigeria and other Countries, who desire for related seminar topics on Fraud Detection with Materials in PDF or Microsoft Word (Docx) that will serve as a guideline towards accomplishing their final year research aim. Below is the procedure for starting seminar research, along with a list of available Fraud Detection related topics that can be selected for presentation purpose.

List of Top 70 Related Seminar Topics on Fraud Detection

Here is the list of topics on Fraud Detection; simply CLICK on your preferred TOPIC to view and download the complete material excerpt.

• The Role of Accounting Records in Fraud Detection in Insurance Companies (A Case Study of Leadway Assurance Nigeria)

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  The Role of Accounting in Fraud Prevention and Detection in the Public Sector (A Case Study of Nigeria National Petroleum Corporation – NNPC)

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  Machine Learning-Based Fraud Detection in Online Transactions (A Case Study of Flutterwave Nigeria)

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  Fraud Detection Techniques in Procurement (A Case Study of Economic and Financial Crimes Commission)

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  Machine Learning for Fraud Detection in Nigerian Banking Sector (A Case Study of Access Bank)

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  Developing AI-Based Systems for Nigerian Financial Fraud Detection (A Case Study of Nigerian Banks)

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  Using Deep Learning for Nigerian Fraud Detection in E-Commerce Transactions (A Case Study of Nigerian Online Marketplaces)

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  Machine Learning Algorithms for Fraud Detection (A Case Study of Paystack Nigeria)

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  Use of Mathematical Modeling in Financial Fraud Detection in Nigerian Banks (A Case Study of Central Bank of Nigeria)

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  Machine Learning Approaches for Credit Card Fraud Detection in Nigeria (A Case Study of Ecobank Nigeria)

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  Fraud Detection in Nigerian Banking Transactions Using Machine Learning (A Case Study of Access Bank)

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  AI-Based Financial Fraud Detection System (A Case Study of GTBank Nigeria)

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  Machine Learning Techniques for Fraud Detection in Nigerian Banking Sector (A Case Study of Zenith Bank)

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  Data Analytics for Fraud Detection in Insurance Claims (A Case Study of Mutual Benefits Assurance Plc)

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  Lie Detection and Polygraph Testing in Fraud Investigations (A Case Study of EFCC Interrogations)

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  Computer Forensics in Internet Fraud Detection (A Case Study of EFCC Investigation on Online Scams)

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  Impact of Machine Learning on Fraud Detection in Banking (A Case Study of Zenith Bank Nigeria)

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  Impact of Forensic Audit in the Prevention and Detection of Fraud in Deposit Money Banks in Nigeria

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  Internal Audit and Fraud Detection in the Public Sector

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  Application of Deep Learning for Fraud Detection in E-Payment System

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  Design and Implementation of a Credit Card Fraud Detection System

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  Detection and Control of Financial Frauds in Ghana Banking System; Problems and Solution (A Case Study of U.B.A)

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  The Role and Strategies of an Auditor in Fraud Prevention and Detection in Banking Industries in Nigeria (A Case Study of First Bank of Nigeria Plc, Nigeria)

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  Fraud Detection and Control in the Payroll Department

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  Roles of Tax Authority in the Prevention and Detection of Tax Fraud in Nigeria

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  Effective Internal Control as the Basis for Prevention and Detection of Fraud in Bank in Nigeria (A Case Study of Afribank Plc Enugu)

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  The Detection and Prevention of Financial Fraud in Nigeria Banking System

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  The Role of Computer in Fraud Detection and Prevention in the Nigerian Commercial Banking Industry

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  The Usefulness of Forensic Audit in the Prevention and Detection of Fraud

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  The Role of Computer in Fraud Detection and Prevention (A Case Study of First Bank Nigerian Plc. Okpara Avenue, Enugu)

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  Fraud Detection and Control

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  The Role of External Auditors in Fraud Detection

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  An Analysis of the Role of Computer in Fraud Detection and Prevention (A Case Study of First Bank Nigerian Plc. Okpara Avenue, Enugu)

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  Fraud Detection and Control in Payroll Departments (A Case Study of Ministry of Agriculture Enugu State)

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  Detection and Control of Financial Frauds in Nigeria Banking System: Problems and Solution (A Case Study of Zenith Bank Plc)

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  The Detection and Control of Financial Frauds in Nigeria Banking System, Problems and Solution (A Study of United Bank of Africa)

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  The Role of Tax Authority in the Detection and Prevention of Tax Fraud in Nigeria (A Case Study of Oyo State Board of Internal Revenue Service and Selected Small Tax Payers in Ibadan)

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  The Role of Auditors in the Detection and Prevention of Fraud in Some Selected Business Organizations in Edo State

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  Forensic Accountant Role in Fraud Detection in Nigeria

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  Fraud Control and Detection in the Payroll Department (A Case Study of the Ministry of Agriculture Enugu State)

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  Fraud Prevention Detection and Control in Nigeria Banking Industry (A Case Study of Habib Nigeria Bank Limited Enugu)

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  Usefulness of Forensic Audit in the Prevention and Detection of Fraud

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  Forensic Accounting as a Tool for Fraud Detection and Prevention in Nigeria (A Case Study of Surulere Local Government Council, Lagos State)

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  Credit Card Fraud Detection

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  Design and Implementation of the Detection and Prevention of Financial Fraud in Nigeria Banking System (A Case Study of Harvard Trust Bank Enugu)

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  Computer Fraud, Detection and Prevention (A Case Study of EFCC)

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  Global System for Mobile Communication (Gsm) Subscription Fraud Detection System Using Artificial Neural Network Technique

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  The Impact of Internal Control Measures on the Detection and Prevention of Fraud in banks

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  Effects of Forensic Accounting in Fraud Detection

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  Evaluation of Roles of Auditors in the Fraud Detection and Investigation in Nigerian Industries

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  The Impact of Internal Audit on Fraud Detection and Prevention

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  Detection and Control of Financial Frauds in Nigerian Banking System: Problems and Solutions

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  The Role of Auditors in Fraud Prevention and Detection in an Organization

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  Detection and Prevention of Financial Fraud in Nigeria Banks

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  Effective Internal Control Systems as a Strategic Approach to Fraud Prevention and Detection in Nigerian Banks

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  The Role of Computers in Fraud Detection and Prevention in the Nigeria Banking Industry

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  The Role of ICT in Fraud Detection and Preventions in the Nigeria Banking Industry

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  Prevention and Detection of Fraud by Auditors

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  The Role on Internal Auditors in Fraud Detection and Prevention in Banks in Nigeria

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  The Role of Computer in Fraud Detection and Prevention in the Nigeria Banking Industry

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  Detection and Prevention of Financial Fraud in Nigerian Banks

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  Fraud Detection, Prevention and Control in Banking Industry

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  Fraud Detection and Prevention in Banks

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  A Study of the Detection and Checks of Claims Fraud in the Insurance Industry

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  The Effect of Treasury Single Account on Fraud Detection and Prevention in Nigeria

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  Design and Implementation of Fraud Detection System in Computerized Insurance Firm

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  Management Responsibility in Fraud Detection

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  Fraud Detection and Control in Cooperative Thrift and Credit Societies (A Case Study of Selected Credit Cooperative in Ahiazu Mbaise L.G.A Imo State)

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  Design and Implementation of Computerized Fraud Detection System in Banks (A Case Study of Access Bank Plc)

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  A Study Into the Impact of Internal Control System on Detection and Prevention of Fraud