Internet Risk Management in the Banking SectorExecutive SummaryTechnological advancement in the banking industry, like in other economic sectors, has continued to increase. Banking organizations have allowed a wide array of products and services to b Continue Reading...
John Mackey said, "Under an alias to avoid having his comments associated with the Company and to avoid others placing too much emphasis on his remarks." He used the pseudonym Rahodeb after his wife Deborah. (Wikipedia). RAHODEB John Mackey posted 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...
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...
American Corporate Fraud This new century began with great expectations. However, just as the door of the 21st century opened, September 11th shocked the world and bruised the economy. Then, followed the bankruptcy and corporate scandals of some of Continue Reading...
E-Commerce Security Measures The Internet has positively created new life in business commerce, through website development. It has also opened up a new way for criminals to steal secret data of businesses and information regarding clients' banks de Continue Reading...
Ethics and the Internet As the computer has evolved in the modern world, so the potential for communication has also increased. The computer, and the development of the Internet, has meant that human society has become more connected than ever befor Continue Reading...
U.S. government should not regulate the Internet. One important reason is that it would go against the nations' right to freedom of speech. The government has used a number of reasons to support its quest for regulation, such as protecting children, Continue Reading...
Financial Reporting on the Internet (AMETEK, Inc.) The company's management as AMETEK observes in its 2012 annual report is responsible for not only the preparation but also the integrity of the financial statements and other related information (AM Continue Reading...
Fraud and Corruption in Nonprofit Organizations Recently, there has been a lot of media attention focused on cases of fraud and corruption in all the sectors of the economy. The nonprofit sector has been growing steadily and this offers a tantalizing Continue Reading...
consultation done for a CEO of a Fortune 500 company regarding use of internet by its employees. The consultation will look into internet usage by employees and possible ways to reduce illegal use of internet at the workplace. Torts that the employ Continue Reading...
Computer Fraud and Abuse Act A failed and flawed law Technology has changed faster than the laws that exist to protect the public. Protecting information, particularly sensitive government information, was thought to be challenging and to pose addi Continue Reading...
In LA County, file appropriate STEP Act reports outlined in Manual of Policy and Procedures to alert CLEAR / HEAT / SAGE officers in your division Since Internet gang activity is not limited to particular neighborhoods in any geographic location, L Continue Reading...
E-commerce, efficiency in terms of time and cost has been experienced by almost every sector of the economy. International markets came closer and economic participation in every market increased significantly as it became easier for buyers and sell Continue Reading...
As a result, contemporary computer systems and networks must be well protected against malicious intrusions and other attempts to gain unauthorized access to computers and network systems (Schneider, 1999). Legal and Privacy Issues in the Workplace Continue Reading...
It is very important from both an ethical values-based e-business and legal B2B and B2C perspective to make sure that the written words and what is portrayed about a company are factual. Because issues arise that involve marketing ethics and the imp Continue Reading...
Connecting Everything The Internet of ThingsArtificial Intelligence (AI) can be integrated into public sector services to improve not only the user experience through automated responses, but also to enable data-driven decision making by providing r Continue Reading...
Financial fraud refers to the act of deceitfully and illegally taking money or property for personal gain. It is an ever-evolving problem with serious implications for individuals, businesses, and the economy at large. The variety of fraudulent activ Continue Reading...
Accounting Fraud at CIT Computer Leasing Group, Inc." by Michelman et al. The security of the data in this organization as identified in this article is extremely suspect, primarily because it relates to the honesty and integrity of the individuals Continue Reading...
Law Enforcement -- Computer Security Three agencies that are part of the U.S. Federal Government's effort to thwart computer crimes are the Department of Homeland Security, the FBI, and the Secret Service. Computer crime (also known as cyber crime) 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...
Categories of White Collar Crime Categories of White-Collar Crime: White-collar legislation Best way to re-coup losses Occupational crimes vs. vocational crimes comparison Elements of political white-collar crime The increase in white collar fi Continue Reading...
Phishing is another criminal technique used to cull bank account or credit card information. Lovet (2007) describes how simple and potentially lucrative phishing can be: "the total costs for sending out 100,000 phishing emails can be as little as $6 Continue Reading...
" (Johnson, 2005) the notion of ruling against the defendant in all identity theft or related cases may establish the wrong precedent for future cases. "On the other hand, if liability is too readily assessed, it will have the power to bankrupt valua Continue Reading...
This researcher rejects the existence of online communities because computer mediated group discussions cannot possibly meet this definition. Weinreich's view is that anyone with even a basic knowledge of sociology understands that information excha Continue Reading...
In this scenario, "if a bad guy wants to take over an account, he'll have someone else speak in a different language in a different location, and that's all they do. Their expertise is calling financial institutions for social engineering" (Piazza 2 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...
Think of a bank or mortgage company who is hacked, and the amount of personal data that can be downloaded and used elsewhere ("Cyber Investigations"). In addition, many hackers come into governmental or business computers and crash those servers, pl Continue Reading...
Since the late 1980s, the Council has addressed the growing international concern over computer-related crimes. In 1997, it established a Committee of Experts on Crime in Cyberspace (PC-CY) to begin drafting a binding Convention to facilitate intern Continue Reading...
Forecasting Future Trrends in Digital Crime And Forecasting Future Trends in Digital Crime and Digital Terrorism FORECASTING FUTURE TRENDS IN DIGITAL CRIME AND 1 Forecasting Future Trends in Digital Crime and Digital Terrorism Cybercriminal threa Continue Reading...
Crime Workplace is not safe from numerous types of crimes. These crimes can range anywhere from burglary to homicides and from discrimination on the basis of sex to even rape for that matter. But these crimes are physical crimes and it is easy to a Continue Reading...
White Collar Crime Theoretical Perspectives of Criminal Behavior Three broad theoretical models of criminal behavior have historically prevailed. These models include psychological models of criminality, sociological models of criminality, and biol Continue Reading...
Before, such data are considered as evidence the rules of evidence are checked and the legal process. However, with electronically stored information (e.g. email messages, digital images, network log files, etc.) can be found on computer hard drive Continue Reading...
Network Security: Past, Present and Future The work of Curtin (2007) states that a network is defined as "any set of interlinking lines resembling a net, a network of roads -- an interconnected system, a network of alliances." Quite simply a compute 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...
Cyber crime is an ongoing and growing problem for businesses, for government, and for private individuals throughout the world. This paper identifies the kinds of cyber crime that are threatening computer users, notably businesses. It also proposes s Continue Reading...
Cyber terrorism is the process of using disruptive, electronic activities to disrupt or destroy computers or computer networks with the aim of causing further damage or fear. Cyber terrorism is therefore a very great threat to information as it can l Continue Reading...
