Seminar Topics on Fraud Prevention for Nigerian Students

This platform is setup for Undergraduate and Postgraduate Students in Nigeria and other Countries, who desire for related seminar topics on Fraud Prevention 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 Prevention related topics that can be selected for presentation purpose.

List of Top 60 Related Seminar Topics on Fraud Prevention

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

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

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  Detection and Prevention of Financial Fraud in Nigerian Banks

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

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

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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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  Fraud Detection, Prevention and Control in Banking Industry

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  Internal Control System as a Basis of Fraud Prevention and Control in Nigeria Financial Institutions

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

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  The Causes and Prevention of Fraud in Banking Industry

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  The Impact of Auditors Report on Fraud Prevention and Control (A Case Study of Guaranty Trust Bank Plc Ogui Road Enugu Branch)

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  The Effect of Bank Verification Number (BVN) on Fraud Prevention in Nigeria Banking Industry and Nigeria’s Economy

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  The Detection and Prevention of Financial Fraud in Nigeria Banking System

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

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  Fraud Cases and Prevention Measure in Nigeria Financial Institutions (A Case Study of UBA Plc)

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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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  Accounting Records and Fraud Prevention Measures Amongst Civil Servants in Akwa Ibom State Study of Ministry of Works and Education

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

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  Fraud Prevention and Control in Banking System

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  Internal Control System as a Factor of Fraud Prevention in Nigeria Financial Institution (A Case Study of First Bank of Nigeria Plc Enugu Main)

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  Fraud Prevention and Control in Commercial Banks

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  Fraud Defection and Prevention in Commercial Bank (A Case Study of First Bank Nigeria Plc Kaduna Regional Office Kaduna)

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  The Role of Auditors in Fraud Prevention and Control in Public Sector

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  Effective Internal Control System as a Measure of Fraud Prevention in the Public Service (A Case Study of Board of Internal Revenue Enugu State)

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

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  AI-Powered Fraud Prevention in Nigerian E-Payment Systems (A Case Study of Interswitch)

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  Accounting Information System Techniques and Fraud Prevention in Nigerian Business Organisation

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  The Impact of Accounting Education on the Prevention of Financial Fraud in Nigeria (A Case Study of First Bank Nigeria Plc)

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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 Effect of Civil Law on Fraud Prevention in Nigerian Financial Institutions (A Case Study of First Bank Nigeria)

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

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  The Role of Computer in Fraud Selection and Prevention

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  The Impact of Internal Audit on Fraud Detection and Prevention

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

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  Analysis of Bank Fraud Incidents and Prevention (A Case Study of Guaranty Trust Bank Plc)

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  Prevention and Detection of Fraud by Auditors

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  The Cause and Prevention of Fraudulent Practices in Nigeria Commercial Bank

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  Detection and Prevention of Financial Fraud in Nigeria Banks

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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 Prevention in Banks

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  Internal Control System as a Tool of Fraud Prevention in Nigeria Financial Institution

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

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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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  Internal Control; A Management Tool for Control and Prevention of Fraud in the Banking Industries (A Case Study of Sterling Bank of Nig Plc)

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  Fraud Prevention and Control in Nigerian Public Service: the Need for a Dimensional Approach

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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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  Audit as a Tool for Prevention and Control of Fraud

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

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

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

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  Usefulness of Forensic Audit in the Prevention and Detection of Fraud

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  Understanding the Causes and Prevention of Bank Fraud and Cyber Scams in Nigeria (A Case Study of Nigerian Financial Institutions)

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  Internal Control System and Fraud Prevention

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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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  Internal Control System and Bank Fraud Prevention in 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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  Influence of Procurement Audits on Fraud Prevention (A Case Study of Nigerian Customs Service)

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  The Impact of Auditing in the Prevention of Frauds in the Nigerian Public Sector

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  Bank Fraud Causes and Prevention

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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)