Evaluation of the Role of NG/Screener Project on Fraud Prevention: The Case of Commercial Bank of Ethiopia
| dc.contributor.advisor | Mengistu Bogale (PhD) | |
| dc.contributor.author | Melese Gessese | |
| dc.date.accessioned | 2024-03-12T08:45:03Z | |
| dc.date.available | 2024-03-12T08:45:03Z | |
| dc.date.issued | 2022-06 | |
| dc.description.abstract | In the current modern dynamic world, fraud risks become very complex and have been completely challenged by fraudsters to integrate themselves impact into every aspect of the banking and any other organization. Business organizations require internal control system technological applications in fraud prevention as well as enhance weakness areas in the business to be available at any part of the service or product availability the day or night. These organizations have realized that with centralized and distributed computing and highly available fraud prevention components, their technological presence protects the bank, employees, and customers can be greatly benefited. Today, many organizations largely depend on the manipulation of business using technological applications to achieve their strategic objectives. Accordingly, CBE invested huge capital and tried to implement NG|Screener fraud prevention project for monitoring and controlling bank system activity, identifying weaknesses/loopholes of business systems, and analyzing the behaviors of workers in the banking areas. The purpose of this study is to evaluate the role of NG|Screener project on fraud prevention in the commercial bank of Ethiopia. A descriptive research approach was selected for this study. Data were collected for the study questionnaires and documentation. The collected data were analyzed and interpreted using the descriptive analysis technique. The main role of the system is to mitigate and reduce the challenges of fraud in core application areas, investigate fraud activity across the banking application systems, improve internal control frameworks, and positive impact on the internal control system components (control environment, monitor activities, control activities, information and communication and, risk assessment) using the system big data analysis and sniffing data 24/7. The research findings will give insight to those banking organizations in Ethiopia that plan to implement by understanding the role of this project properly. This research helps to identify the major roles in the implementation of the NG|Screener projects. Key words: Fraud, Internal Control, NG|Screener, Investigation, Fraud Prevention | |
| dc.identifier.uri | https://etd.aau.edu.et/handle/123456789/2287 | |
| dc.language.iso | en_US | |
| dc.publisher | Addis Ababa University | |
| dc.title | Evaluation of the Role of NG/Screener Project on Fraud Prevention: The Case of Commercial Bank of Ethiopia | |
| dc.type | Thesis |