Insurance Fraud After tax evasion, insurance fraud is considered the highest-ranked among white-collar crimes. The original concept of insurance, as a for-profit endeavor, was to collect funds from a large number of people to pay for damages and acc Continue Reading...
Fraudulent activities such as these resulted in violations under the act, including a fine of not more than $25,000.00 or imprisonment for not more than five years, or both. Analysis of Current Fraud legal analysis of the current fraud committed in Continue Reading...
Against the Patriot Act of 2001 What is the Patriot Act of 2001? The Act was passed in order to unite and strengthen the United States of America by providing all the appropriate and the necessary tools with which to fight terrorism. The President G Continue Reading...
e., the company) that has technical control over telecommunications networks and thus technical ability to access communications, versus a party that is duly authorized to actually access those communications via a warrant (Mares, 2002). Although, as Continue Reading...
Of course, not all of the counterterrorism methods will work, and there will certainly be changes, alterations, and even the disbanding of some of the things the government has done to help prevent further attacks. Clearly, the nation has learned q Continue Reading...
Crime of Conspiracy The recent case whereby criminal charges were imposed in Aaron Swartz caused frenzy throughout the country. In my perspective, a criminal penalty was essential for this case. Swartz had announced he would be committed to opposing Continue Reading...
Ethical Considerations in Computer Crimes The study is based on the topic of ethical consideration in computer crimes. The rapid expansion of computer technology has resulted in an extremely sensitive issue of computer crimes. The ethical standards Continue Reading...
Information Technology Acts What were the advances in information technology that resulted in new ethical issues necessitating the creation of each act? One of the common challenges that most regulations will face is keeping up with the changes in Continue Reading...
IT Fraud Evaluate the factors that add to corporate fraud The business fraud can be credited to conditions emerging from deceptive monetary reporting and misappropriation of possessions. These conditions are 3 and all 3 features of the fraud triang Continue Reading...
Tesco’s Fraud in the Accounting Information System The Accounting Information Systems (AIS) plays a central part in the business computing structure of any organization. AIS deals with the classification, collection, storage, monitoring, and c Continue Reading...
Prison Rape Elimination Act of 2003 Supreme Court has held that deliberate indifference to the substantial risk of sexual assault violates inmates' rights under the Cruel and Unusual Punishments Clause of the 8th Amendment to the Constitution. In re Continue Reading...
com. Retrieved on November 24, 2004 from http://slate.msn.com/id/2088161/ 'The U.S.A. PATRIOT Act: Preserving Life and Liberty." (2003). Department of Justice. Retrieved on November 24, 2004 from http://www.lifeandliberty.gov/ Note: Synopsis and ou Continue Reading...
Government Performance Results Act The General Accounting Office (GAO) may be one of most essential agencies in the federal government, because of its investigative oversight, but to the average American citizen, it may also be among the lesser know Continue Reading...
Framework Analysis & Review As is also noted in the methodology of this report, the overall basis and goal of this report is to assess the widespread and national-level Dutch construction fraud scandal that erupted and came into full bloom in 200 Continue Reading...
PATRIOT Act The United States of America's PATRIOT Act (formally the Uniting and Strengthening America by Providing Appropriate Tools Required to Interpret and Obstruct Terrorism Act) was a hurriedly created legislation against terrorism reacting to Continue Reading...
Corruption exists within all aspects of government, and has since early civilization. While many steps have been taken to prevent such corruption in other areas of the world, the United States has recently introduced legislation that has the potentia Continue Reading...
Leadership Ethics of Elon MuskIntroductionElon Musk is the founder of SpaceX and The Boring Company, a tunnel construction company. Previously, he co-founded Tesla Motors, where he is currently the CEO. He also co-founded Neuralink, a company that is Continue Reading...
The greater availability of patient records can make it easier to create false claims, through electronic tampering. This is yet another risk of telemedicine, which must be guarded against through encryption and proper security infrastructure. Sell Continue Reading...
Pharmers now not only small local servers operated by Internet service providers (ISP) but they also target the 13 servers on which all other DNS servers depend. Implications Businesses & Large Organizations: Among large scale businesses that Continue Reading...
But the failure must be corrected within 30 days from the time of notification of the violation. Criminal penalty will be imposed on a person who knowingly obtains and reveals identifiable health information and violates HIPAA Rules at a fine of $50 Continue Reading...
Health-Care Data at Euclid Hospital Security and Control: A White Paper Protecting Health-Care Data The efficiency of the modern healthcare system is increasingly becoming reliant on a computerized infrastructure. Open distributed information syste Continue Reading...
The security rule also requires the physician to train his staff periodically on security policies and procedures and to come up with a contingency plan in cases of calamities like an earthquake, fire or other events that can destroy his information Continue Reading...
Passing Congress with bipartisan support, the Health Insurance Portability and Accountability Act (HIPAA, Public Law 104-191) became the legislative vehicle to address those issues. Your health information cannot be used or shared without your writt Continue Reading...
("Protecting the Privacy of Patients' Health Information," n. d.) the variations HIPAA necessitates would be sufficient and the changes would be accompanied by remarkable uneasiness in several respects. Functioning in the type of high- Continue Reading...
Filling these top positions are cumbersome and, occasionally, controversial. Appointment tenure takes time to decide and may often be short leading to confusion within the administration itself, to inaction in decision and work, rapid turn-around an Continue Reading...
Domestic Terrorism The Al-Qaeda group is probably the most popular terrorist group known this century for their very high-profile attacks; their most bold move was the destruction of the World Trade Center, now known today as 911, or September 11th. Continue Reading...
These stakeholders are also vital in the promotion of the application of standards-based technology. This is critical as it enhances the safety and security of the citizens as they pursue low-cost health care services and products within the contex Continue Reading...
Small Business' Need for a CPA One of the critical investments a small business can make to mitigate loss and risk is hiring a CPA and putting that CPA on the 'management team.' As Wells notes in his groundbreaking research, "Denise, a bookkeeper Continue Reading...
According to Rohe and his colleagues, though, "Over time, however, there has been a tendency for departments to expand their programs to involve a larger number of officers and to cover wider geographic areas. Besides these special units, a number o Continue Reading...
Online Transaction Empowered by E-Currency Exchange without credit card The growth of the internet on a public scale, since its arrival in the eighties has allowed businesses to expand internationally. User interactions are no longer restricted to t Continue Reading...
There is no question, however, that immigration issues will remain in the forefront of our national policy debates. Deportation Factors and Crimes Involving Moral Turpitude Research indicates that since the late 1980s, Congress had been tightening Continue Reading...
Spyware runs automatically without the user's knowledge and transmits vital information. Spyware can also record your keystrokes and one might end up revealing all usernames, passwords and other details to identity thieves. (Atlantic Publishing, 200 Continue Reading...
Cyber Crimes The available and accessible features of 21st century make it hard for any individual to think about a life without technology. In real, the world has crossed several stages and eras devoid of the cyber world. Despite this truth, imagin Continue Reading...
Criminal Investigations: Changes in Cybercrime The rate at which internet usage is growing is expeditious. The World Wide Web is fast eliminating the physical borders that originally existed between nations and individuals, and rapidly transforming Continue Reading...
questia.com JSTOR. A www.jstor.com David E. Sorkin, Technical and Legal Approaches to Unsolicited Electronic Mail, 35 U.S.F.L. Rev. 325 (2001). Google and other search engines: www.google.com Encarta Encyclopedia online. 2006 10. Appendix Art Continue Reading...
Assurance and Security (IAS) Digital forensics (DF) In this work, we take a look at three laboratory-based training structures that afford practical and basic knowledge needed for forensic evaluation making use of the latest digital devices, softwa Continue Reading...
However, nothing can be done until the malware actually occurs. With all the different viruses, worms and Trojans, how can security managers possibly predict what malware will occur next? In contrast, a behavioral rule defines legitimate activity in Continue Reading...
