YOU WERE LOOKING FOR :Investigating Computer Fraud
Essays 1 - 30
This paper discusses the field of computer forensics, what it is, what investigators do, detection tools, cyberslacking, chain of ...
Fraud hurts everyone and there is fraud happening in all industries, even those we deem to be professional. This essay discusses a...
Many types of fraud seem to be increasing, one of these is the Nigerian scams that many people are so familiar with. This is a cas...
to criminal issues were not sufficient to address computer fraud. To an extent, wire and mail fraud issues were addressed in the p...
Dictionary (2000), as "Commerce that is transacted electronically, as over the Internet". This indicates that e-commerce is much w...
rise despite the best efforts of companies to fight it. The reasons why companies are getting beaten is that "fighting online cri...
In all likelihood, fraud is going on in most if not all organizations every day. It might be small or it could be large like the n...
This paper consists of seven pages and examines business kickbacks and fraud as they pertain to the Westchester Distributing Compa...
trust and friendship in a small business. Because the relationships in smaller businesses tend to be friends as well as co-workers...
paid signature-gatherers to sign up people to vote. At times, since their pay depends on how many signatures they get, these worke...
Given, however, that sales forecasts were prepared for the disposed of Hot Wheels, a red flag should have been raised among the au...
Inspector generals investigate and audit departments or agencies to detect and prevent fraud, waste, abuse, and corruption. This p...
In five pages the computer's early history is discussed. Five sources are cited in the bibliography....
Finally, another Internet crimes (which is similar to hacking) is to release a virus on the Internet. Again, viruses can disrupt t...
nearly $70,000 using stolen credit card information (Brunker, 2004). Clearly, this is not a small-stakes game, but a potentially ...
the context of virtual meetings. In some way, the virtual team can meet at a moments notice because logistics are not in the way, ...
Further, there are some instances that the government would label practices as being fraudulent when they are not, or are fraudule...
stealing, fewer will attempt to steal anything (Schaefer, 2008). That leads directly to the code of conduct for the company and to...
people in the field who work on their systems but are not employed by Dell, but by other companies, also cutting down on the numbe...
fraud when accounting (Miller & Bahnson, 2005). In addition to the GAAP standards, some businesses, especially those outside the U...
him, including mail fraud, laundering money, and conspiracy to obstruct justice. The financier was involved with a global Ponzi sc...
the money was intended and in fact never intending to do so in the first place. Because they had a written agreement as to the te...
to be some form of detection, as the most determined fraudster will find a way into the systems, especially if there is the abilit...
frameworks include the "Balanced Budget Act of 1997 and the Health Insurance Portability and Accountability Act in 1998" (Texas Le...
$3 billion annually, that is about 10 percent of all claims (Albert, 2004). There are a number of laws that specifically address ...
the internet and then consider the issues of the Data Protection Act and the Distance Selling Regulations. There are many ...
of an organization by auditors trained in detecting fraudulent practices is of great importance from moral, legal, and profitabili...
In six pages this paper discusses cases of tax fraud and how individuals attempt to commit fraud in income taxes with the IRS paid...
Fraud can occur anywhere and often by people one would not expect to become involved in crimes. In this case study, an investigato...
Inspectors General are supposed to be the independent watchdogs of fraud, waste, abuse, and crime in government agencies but they ...