Computer Fraud Essay

Detection/ Prevention Fraud Policy for Non-For-Profit Organizations When most think of not-for- profit organizations they know the nature behind the organization is a do-good culture. The missions behind these organizations are often to do good for others mostly the less fortunate society. With many knowing the organization is for the good of others it could make them vulnerable to fraud. A not-for-Profit organization places a greater trust in their employees because of the meaning behind the cause

Cybercrimes are one of the significant types of crimes that make various individuals vulnerable to victimization. Numerous types of cybercrimes exist throughout the world, including identity theft, spam, phishing, and online consumer fraud that relies on computer-based technology to facilitate criminal activities. The risk of cybercrime victimization influences individuals who differ in age, gender, ethnicity, and social class. This conveys that certain individuals are more likely to face cybercrime

Cyber Crime: Preventing the Horrific Crimes on the Internet Cyber Crime, including fraud, identity theft, stalking, and hacking is a growing problem which can be prevented by taking the proper precautions. I. Background II. Cyber fraud A. Fraud sites 1. Free trials sites 2. Craigslist B. Preventing fraud 1. Personal information 2. Credit cards III. Identity theft A. Identity theft sites 1. Stealing information 2. Craigslist B. Preventing Identity theft 1. Who to give

Financial Statement Fraud Financial statement fraud is any intentional or grossly negligent violation of generally accounting principles (GAAP) that is undisclosed and materially effects any financial statement. Fraud can take many forms, including hiding both bad and god news. Research shows that financial statement fraud us relatively more likely to occur in companies with assets of less than $100 million, with earnings problems, and with loose governance structures (Hopwood, Leiner, & Young, 2011)

fraudulently obtaining personal information. This essentially focuses on criminalizing two actions: [ref: http://definitions.uslegal.com/p/phishing/ ]: 1. Establishing and creating web sites with the intent to gather information from victims to be used for fraud or identity theft 2. The creation or soliciting of e-mail that represents itself as a legitimate business

fraudulent activities, including obtaining kickbacks from vendors. This study examined measures and actions that chief information officers or chief technology officers might mandate to reduce fraud or other unethical practices while protecting the reputation of the organization, and the infrastructure of the computer systems. The results identified the importance of these measures in effectively reducing the amount of fraudulent activities. Evaluating Unethical Decision Consequences This paper provides

agencies, including FBI, Department of Homeland Security, among others, have taken on roles to fight computer crimes and terrorism. The roles and responses of these law enforcement agencies concerning digital crime have created challenges that limit enforcement efforts against digital crime. The Department Of Justice has had to address evolving challenges such as mortgage fraud, corporate fraud, and cyber crime including online child pornography. As it seeks to balance and address competing and

As the internet grows vastly the more dangerous it becomes to its users. With the new advances in technology cyberspace fraud has been increasing. These new advances have made the internet vulnerable to various kinds of e-commerce fraud. New techniques to detect and prevent cyber fraud have been developed to discover and prevent criminals before the fact, rather than after the damage have been done. Individuals and businesses should recognize each new cyber attack and make themselves aware of the

There is much seriousness about the issue of white-collar crime. What is white-collar crime you may ask. White-collar is defined as, ‘a generic term for crimes involving commercial fraud, cheating consumers, swindles, insider trading on the stock market, embezzlement and other forms of dishonest business schemes. The term comes from the out of date assumption that business executives wear white shirts and ties. It also theoretically distinguishes these crimes and criminals from physical crimes,

Report on Financial Statement Fraud Scheme Case Study: The Importance of Timing ACC/556 Professor University of Phoenix December 19, 2011 Memo  To: The Management  From: Forensic Auditor  Date: 12/19/2011  Subject: Case Study on the Importance of Timing and Financial Statement Fraud Scheme As our company is in process of conducting investigation to detect any financial statement fraud or abuse, I have come across the case where expenses were recorded in the financial