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 Computer in Fraud Detection and Prevention in the Nigeria Banking Industry

• ---

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

• ---

  Effects of Forensic Accounting in Fraud Detection

• ---

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

• ---

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

• ---

  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)

• ---

  Design and Implementation of Fraud Detection System in Computerized Insurance Firm

• ---

  Credit Card Fraud Detection

• ---

  Prevention and Detection of Fraud by Auditors

• ---

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

• ---

  Management Responsibility in Fraud Detection

• ---

  Fraud Detection and Control in the Payroll Department

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

  Usefulness of Forensic Audit in the Prevention and Detection of Fraud

• ---

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

• ---

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

• ---

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

• ---

  Fraud Detection, Prevention and Control in Banking Industry

• ---

  Detection and Prevention of Financial Fraud in Nigerian Banks

• ---

  The Detection and Prevention of Financial Fraud in Nigeria Banking System

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

  The Role of External Auditors in Fraud Detection

• ---

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

• ---

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

• ---

  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)

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

  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)

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

  Forensic Accountant Role in Fraud Detection in Nigeria

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

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

• ---

  Detection and Prevention of Financial Fraud in Nigeria Banks

• ---

  Fraud Detection and Control

• ---

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

• ---

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

• ---

  Internal Audit and Fraud Detection in the Public Sector

• ---

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

• ---

  Design and Implementation of a Credit Card Fraud Detection System

• ---

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

• ---

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

• ---

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

• ---

  Fraud Detection and Prevention in Banks

• ---

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

• ---

  The Impact of Internal Audit on Fraud Detection and Prevention

• ---

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