Design and implementation of a fraud detection and control system Department: Computer Science By: jerrison Project ID: 2360 Rating: (3.3) votes: 6Rate this project12345 Price:₦3000 Get the Complete MaterialAbstractThe aim of this research work is to design and implement a Fraud detection and Control System for use in commercial banks. Fraud Detection and Control System is a web-based software solution that enables commercial banks to detect, control and even report suspicious transactions to appropriate authorities. Considering the volume transaction data in banks and the high-tech adopted by fraud stars to commit fraud, it is difficult for human auditors to detect and control fraud easily whereas, with automated‘virtual auditor’ like the type developed from this research, the system could easily detect fraudulent transactions and alert relevant authorities for necessary actions in realtime. The Methodology used in this research is the System Development Life Cycle (SDLC) with the stages and respective methods carefully applied. Microsoft Visual Basic 2010 was used to develop the system with Microsoft SQL Server 2005 used for the backend database. When fully deployed, the system is capable of minimizing the cases of fraud in banks and enhancing customers’ confidence. ...Preview Download 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