I will also provide a list of flowchart symbols. SUA/Transaction Cycles / Chapter 5 A handful multiple choice questions related to documents and activities in each of the three transaction cycles (similar to SUA #1). Internal Controls and Computer Crime (Chapters 13, 14, & 15) Know what internal controls are and be able to give examples * Definition * Policies, plans, and procedures * Implemented to protect a firms assets * People Involved * Board of directors
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COMPUTER CRIME OUTLINE SUBSTANTIVE COMPUTER CRIMES I. Intro A. Categories of Substantive Computer Crime Law 1. computer misuse crimes = intentional interference w/proper functioning of computers (hackers, viruses) 2. traditional crimes = traditional criminal offenses facilitated by computers (gambling, pornography) B. Computer Crime v. Traditional 1. computer crime usually threatens economic interests more than physical 2. computer crime much more
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First, the cyber hacking laws in three countries are going to be reviewed. The cyber hacking laws of US is also known as “Computer Fraud and Abuse Act (CFAA) ” was released by the congress in 1986. In the documentation, it provides the laws to protect personal intellectual property on computer. Basically, it says that people should get punishment by accessing an authorized computer. Here, accessing means stealing code, command, and documents; damaging information from a
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Case Studies of Cybercrime and Its Impact on Marketing Activity and Shareholder Value Katherine T. Smith Department of Marketing Texas A&M University 4112 TAMU College Station, TX 77843-4112 Tel: 979-845-1062 Fax: 979-862-2811 Email: Ksmith@mays.tamu.edu L. Murphy Smith, CPA* Mays Business School Texas A&M University 4353 TAMU College Station, TX 77843-4353 Phone: 979-845-3108 Fax: 979-845-0028 Email: Lmsmith@tamu.edu Jacob L. Smith Grace Bible Church College Station, TX 77845 JacobSmith@grace-bible
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and Accountability Act (HIPAA), the federal False Claims Act and Medicare/Medicaid regulation – along with data privacy and employee misconduct or fraud. Each of these factors has grown in significance and will become more severe in the coming years. On average, companies lost seven percent of revenue to fraud in 2008, according to the Association of Certified Fraud Examiners (ACFE) 2008 Report to the Nation on Occupational Fraud and Abuse. In healthcare, the median fraud loss was among the
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IDENTITY THEFT PENALTY ENHANCEMENT ACT Name Course School Date Introduction The Identity Theft Penalty Enhancement Act is an amendment to Title 18 of the United States Code. The Act was brought in to define and establish penalties for aggravated identity theft. It is also an enhancement of the definitions of identity theft found in the provisions of Title 18 (Congress.gov, 2004) (Finklea, 2014). Identity theft is an issue that has affected the nation for many years. Advances in technology
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referenced the Consumer Fraud and Abuse Act (CFAA). Based on their claims, the court will rule in favor of Nichols and dismiss the plaintiff’s case. The plaintiff failed to state a claim upon which relief could be granted. Specifically, Nichols did not meet any of the requirements outlined in the CFAA. Nichols did not transmit information or cause damage without authorization to a protected computer. Nichols was a former employee of CW: therefore he had authorization to the computer with the database.
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Fraud is a serious problem for most businesses today and often technology compounds the problem. In addition, the role of the independent auditor in the detection of fraud is often questioned. (http://www.swlearning.com/accounting/hall/ais_4e/study_notes/ch03.pdf) Fraud is dishonest activity causing actual or potential financial loss to any person or entity including theft of money or other property by employees or persons and where deception is used at the time, immediately before or immediately
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Unions, Occupational Safety and Health Administration (OSHA), Employee Retirement Income Security Act (ERISA), and Fair Labor Standards Act (FLSA). Employee Privacy Federal Law – General Privacy Laws * Driver’s Privacy Protection Act of 1994 – 18 U.S. Code 2721. This law limits disclosures of personal information maintained by the Department of Motor Vehicles. * Electronic Communications Privacy Act of 1986 – 18 U.S. Code sections 2510-2522, 2701-2711, 3121, 1367. This law amends the federal
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Extortion Identity Theft Phishing 6. Which of the following is a form of fraud? Spamming Hacking Phishing Money Laundering 7. Key factors provide good opportunities to commit cybercrimes, except: Acceptable risk Attractiveness Authorization Availability 8. The following laws address cybercrimes, except: Computer Fraud and Abuse Act Spyware Security Act CAN-SPAM Act UIGEA Act 9. Courts deal with four types of evidence. Which is not a type of evidence
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