Without proper background checks prior to making the hiring decision, an organization can find itself employing individuals who have recently been fired elsewhere for fraud or theft. An organization can also seek to prevent employee fraud as well a Continue Reading...
Groups -- People sometimes act as a group to steal information for any number of reasons. They may be a company's customer or vendor, or they may be a fierce competitor trying to steal sensitive trade secrets (Elifoglu, 2002). Some common threat a Continue Reading...
Network Security Management From the onset, it is important to note that for data to flow from one computer to another, such computers should be interconnected in what is referred to as a network. With such interconnectedness comes the risk of data Continue Reading...
Breach of Faith Over the course of twenty-two years, from 1979 to 2001, Robert Hanssen participated in what is possibly the most severe breach of national intelligence in the United States' history. Through a combination of skill and sheer luck, Han Continue Reading...
i.e. modifying the domain name system. 7. DNS-Based Phishing ("Pharming"): This offense is based on interference in the domain name searching process by modifying the domain name resolution sending the user to a different IP address. 8. Content-In Continue Reading...
According to Toronto Star reporter Stephan Handelman in an article printed in 2005, the U.S. senior intelligence analysts consider China to be the greatest long-term threat to U.S. stability. China's military force and computer intelligence has rea Continue Reading...
However, it would be safer to follow general policies that are being followed even now. This means that one should pass on published information to shareholders on the Internet as it would be simpler and less expensive to send. This may include info Continue Reading...
(Harris, 2002, p. 8) Terrorist acts are both crimes and forms of warfare, and in both respects are unlike what we are used to." 2 Understanding the larger possibilities, such as warfare, law enforcement will be able to make informed decisions on ma Continue Reading...
Criminal Justice and Intelligence: ILP Assessment 6-10Learning Task: Week 6Confidential informants are sometimes the criminals themselves who collaborate with the police or the intelligence departments in return for a favor (United Nations Office on Continue Reading...
These breath-testers use a range of technologies including electrochemical fuel cells, infrared absorption, metallic oxide semiconductors and disposable color-change testers. The disposable breath-testers are cheap to purchase and very useful in de 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...
The abuse of power is a temptation that is succumbed to all too often in both groups; one recent study of an unidentified Midwestern police force found that TASERS had become so effective at subduing resistant suspects and maintaining officer safety 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...
Proactive Policing There is generally a concept that police respond only after a crime is committed. However, now police do have opportunities to be proactive. Today proactive policing has emerged as the key to a booming future in crime prevention a Continue Reading...
Police departments often need to address issues of organizational culture. That speaks to how things are done in the department. The culture is often focused on the procession of crime and criminals and not on prevention. An introduction of communit Continue Reading...
(Prins, Fire-Raising) The increase in juvenile crime related arson is particularly troubling. One theory suggest that undiagnosed and untreated conduct disorder in early childhood may be the progenitors in the creation of an arsonist: From a diagn Continue Reading...
FACTORS INFLUENCING RECIDIVISM Factors Influencing Recidivism among Juvenile OffendersChapter 4: MethodologyDescription of the DeliverableThe proposed projects rationale is to reduce recidivism rates among the juveniles in their respective detention Continue Reading...
Jails and Prisons The general characteristics of prisons and jails are almost the same though they are considered as different entities in the criminal justice system. The main difference them is that whereas a prison holds convicted offenders who h Continue Reading...
Part of the problem is that America's national crime reporting systems, such as the National Incident-Based Crime Reporting System and the Uniform Crime Report Program managed by the Federal Bureau of Investigation (FBI) in cooperation with thousand Continue Reading...
There are ten Fraud Detection Centers across the United States, and these are meant to detect refund fraud and to identify prevention measures. Each of these offices has a Resident Agent in Charge to direct, monitor, and coordinate operations suppo Continue Reading...
Powell Assertion Number Two: In his Feb. 5, 2003 speech to the U.N., Powell said: "We have no indication that Saddam Hussein has ever abandoned his nuclear weapons program." But in October, 2002, in his memo to the White House, CIA Director George Continue Reading...
19Combatting Terrorism Using Fusion CentersTerrorism is one of the major global security issues in the modern society, particularly due to technological developments and globalization. The 9/11 terror attacks on the United States highlighted the deva Continue Reading...
DRNC Scenario Overview of Subject Matter: Biological warfare has got to do with the utilization of a wide range of microorganisms such as fungi, viruses, or bacteria to harm a human target (or in rare cases, to harm plants and animals). Essentially, Continue Reading...
Security Technology in Next Five Years Globally security concerns have placed great pressure on the survival of human life and had threatened the daily life, confidence and dignity of societies at large. To resolve the security concerns and overcom Continue Reading...
First, family violence is rarely the only problem in a home. On the contrary, the vast majority of homes with family violence have at least one co-existing problem, such as drug or alcohol abuse, some type of mental problem, stress, unemployment, or Continue Reading...
Technology and Criminal Justice System The American prisons are known to be hosting some of the highest number of prisoners in relation to the entire population. The criminal justice system has over the years proven to be punitive and offenders have Continue Reading...
This source is relevant to the project because of the implications of IT development and civil rights, most notably, the Fourth Amendment protections against unwarranted search and seizure. Burnett, E. "Crime Analysis Reporting and Mapping for Smal Continue Reading...
CYBER CRIME AND CORPORATE SECURITYAbstractIn the past, various businesses have lost huge sums of money to cybercriminals, while others have experienced severe service disruptions. This has been the case as cyber criminals execute schemes meant to adv Continue Reading...
. Even when the child in a home where DV occurs is not physically harmed, most of the time, these children know about the violence. As a result, they may experience emotional and behavior problems (The Domestic Violence…, N.d.). A victim of D Continue Reading...
Research has shown that people who experience high stress remain more at risk for alcohol abuse (Violanti, Choir Practice:..., n.d.). A prevention approach has the long-range potential to reduce alcohol abuse. Police departments should note that pr Continue Reading...
Because the home country is not required to reimburse foreign depositors for losses, there is no corresponding financial penalty for lax supervision; there is, though, a benefit to the country with lenient regulatory policies because of increased r Continue Reading...
S.A. PATRIOT Act Improvement and Reauthorization Act reauthorized all expiring provisions of the U.S.A. PATRIOT Act, added dozens of additional safeguards to protect privacy interests and civil liberties, and strengthened port security. (USDOJ, 2008) Continue Reading...
Shoplifting Detection and Deterrence Methods Perhaps the most common shoplifting deterrence technique is obvious surveillance. This may include either having cameras in the store screened by security personnel or covert observation of suspect shoppe Continue Reading...
Sarbanes-Oxley Act of 2002 in reducing fraudulent financial reporting Introduction to Fraudulent Financial Reporting Available research on financial statement fraud relies mostly on anecdotal evidence (for example, Wells, 2001, 2002, 2004a, and 20 Continue Reading...
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...
Depression and Teen Violence Few issues in society transcend all economic, educational, ethnic, gender, intellectual, occupational, political, religious, sexual, and social boundaries. Depression and teen violence are two such issues, impacting ever Continue Reading...
Presently, the Red Line consists of three segments Downtown LA, Wilshire Center and N. Hollywood and the total coverage is 17.4 miles. Apart from this, the review identified the possible financial and schedule risks. It was inferred that the cost an Continue Reading...
There are many of these individuals, and it is time that this is changed. Parents often look away from these kinds of problems, or they spend their time in denial of the issue because they feel that their child will not be harmed by parental involv Continue Reading...
