Computer Fraud Abuse Act

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    Forensic Investigation Essay

    Chapter 1). The following are examples of activities which may warrant a forensic investigation (Marcella & Menendez, 2008, Chapter 1): Fraud Hacking Embezzlement Compromise to a customer’s electronic privacy data Peer-to-peer file sharing Leak or unauthorized disclosure of confidential information Theft of trade secrets, intellectual property Unlawful access to a computer Use of a company’s information technology resources for personal gain Violation of acceptable use policies Launching denial of service

    Words: 531 - Pages: 3

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    P5 of Business Communication

    Legal issues | Explanation | An example | Data Protection Act 1998 | This data protects people’s information held by organisation from being misused. The information stored by organisations on databases must be obtained lawfully and updated. This act makes regulation on disclosure of people’s information. | Santander protects all the information of their customers as it should be confidential and should not be shared with anybody else outside the organisation for personal uses. In order to this

    Words: 1221 - Pages: 5

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    Standard Operating Procedures

    First off, a security plan for the collected data must be established. No person shall tamper with the data that has been held for evidence and must remain in its original state as when it was collected, as tampered evidence may be thrown out in court. This data must be preserved even after criminal prosecution has been established, as this data may prove useful in future cases. The evidence should be stored on both compact disk and storage drive in case one device of storage was to fail. Digital

    Words: 769 - Pages: 4

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    Computer Crime

    Wireless vulnerabilities 2007 M-commerce attacks 2006 Phishing 2002 Cyberstalking 1998 Cyberterrorism attacks 1997 Spam 1995 Identity crime 1995 Online piracy 1995 Botnets 1993 Child exploitation1990 ATM fraud 1985 Funds transfer fraud 1985 Extortion 1980 Denial of service 1980 Creeper virus 1971 Computer hacking 1970 Telemarketing scams 1965 Phreaking 1961 Organised

    Words: 1301 - Pages: 6

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    Eeeeee

    http://www.trinity.edu/rjensen/FraudAmericanHistory.htm History of Fraud in America (Edited for use in MBA 590_ NCSU) Bob Jensen at Trinity University Colonial History Earliest "business" fraud in America centered around phony heath cures.  Armstrong and Armstrong (1991) document many of the snake oil ploys that commenced soon after the Pilgrims landed on Plymouth Rock. Medical frauds ranging from deceptive medicines to spiritual cures to bloodletting expanded over time to modern day cancer miracle

    Words: 7463 - Pages: 30

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    Evolution of Healthcare

    Evolution of Health Care: Effects of the Health Insurance Portability and Accountability Act HCS/533 AHMED JAMAL The Health Insurance Portability and Accountability Act (HIPAA) have been under a continuum since it was signed during the Clinton administration in 1996 (Schwartz, 2003). Policies have been implemented to protect patients’ privacy. What the establishment of HIPAA has enforced is that patients’ information must be protected from all unauthorized parties. Patients’ information is

    Words: 1756 - Pages: 8

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    Professional Liability

    University of Phoenix HCS/430 Legal issues in Health Care August 3, 2010 There are currently over 50 different “acts and behaviors that are defined as professional misconduct for physicians” (State of New York Department of Health, 2010). The most common acts and behaviors that are reported as misconduct fall under categories such as: negligence, incompetence, impairment, sexual abuse and fraud. This paper will explore medical misconduct as it relates to physicians. The author will identify the civil

    Words: 1883 - Pages: 8

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    How Ethics Relate to Computer Crimes

    How Ethics Relate To Computer Crimes Herman T. Everidge III Legal and Ethical Issues in Computing CIS 4253, 847 James R. Moore, Jr. September 29, 2012 Computer Viruses, Worms, Trojan Horses and Malware Malware refers to software programs designed to damage or do other unwanted actions on computer systems; viruses, worms, Trojan horses, and spyware are the most common types of malware. Computer viruses show us how vulnerable we are; viruses can have a devastating effect on businesses, they

    Words: 3580 - Pages: 15

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    Cyber Law

    Report On Cyber law LEGAL ASPECTS OF MANAGEMENT Submitted to: Mr. Maneesh Yadav Submitted by: Ankita Bhatnagar (JL12PGDM030) Introduction: Computers and their use is a day to day activity of all the students, professionals, teachers, Universities, banks, Supermarkets, in the entertainment field, in medical profession and also in higher education. The use of this Weapon is spreading very widely in all parts of our society. As every weapon has two ways of operation. One is good and

    Words: 3963 - Pages: 16

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    Delima

    CASE ANALYSIS QUESTION 1 From the legal perspective, were there any abuses of power by the management and breach of fiduciary on the part of the directors? In our opinion, there are abuses of power by the management in the company of Delima Enterprise Sdn Bhd. The management should act in the best interest of the company not the best interest of the director. For example in this case, the management uses their power to withdrawals several money from the company without proper documentation. It is

    Words: 1660 - Pages: 7

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