keeping huge debts off their balance sheet (para. 10). This also caused a lot of chaos in the stock market. Another case is the one involving WorldCom, where assets were inflated, which eventually lead to the internal auditing department uncovering fraud (para. 17). These cases display why a code of conduct is essential in the business environment. The American Society of CPA’s (AICPA) has a professional code of conduct that Certified Public Accountants (CPA) must abide by while engaging in their
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COMPUTER CRIMES A Case Study submitted in partial fulfilment of the requirements for the completion of the course in CIS401M: IT ETHICS AND LEADERSHIP Term 3, Academic Year 2014-2015 by LORETO V. SIBAYAN PAUL MATTHEW G. AVILA Master of Science in Information Technology College of Computer Studies April 2014 TABLE OF CONTENTS ABSTRACT 5 CHAPTER 1 1.0 INTRODUCTION 6 CHAPTER 2 2.0 OVERVIEW OF LITERATURE 8 2.1 CYBERCRIME 9 2.2 THEORIES
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ZZZZ Best company Inc. Summary “ZZZZ Best company” was founded by 16-year old Barry Minkow. The core activity of company was carpet cleaning. As he began doing business, Minkow soon realized that carpet cleaning was a difficult way to earn money because customers always complained and vendors demanded payments. Soon Minkow started seeking for financing but realized that bank were not willing to lend him money due to his age and low profitability of his business. That’s why he came up with the
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India, Republic of Scams 2G Spectrum Allocation Fraud, 1.76 lakh crores (40 billion dollars) Classic example of collusion between politicians, industrialists and media with high powered brokers. Indian Government refuses to constitute a joint parliamentary committee of all parties to investigate the scam (that resulted in total deadlock in entire last parliamentary session). India, Republic of Scams 2G Spectrum Allocation Fraud(2010) India Today Jan 3, 2010 No tolerance for corruption
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Operation High Roller CSIA 301 November 23, 2014 New forms of cyber crime continue to come up all the time. Technology has aided the theft of money from bank accounts from banks from all over the world and one such cyber attack was Operation High Roller a cyber attack that targeted corporate bank accounts. According to The Wall Street Journal, these attacks which began in Europe spread to Latin America and even the United States (Booker 2012). The attackers did fraudulent transfer of money
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2012 JAGANNATH UNIVERSITY DEPARTMENT OF LAW Shakil Ahmed 3rd Batch [CRIMES IN CYBER CAFÉ AND ITS RULES AND RAGULATION] The study investigates the cyber café rules around Bangladesh: law and reality. It evaluates whether the guideline for cyber café owners’ and users are properly maintained or not. This study also reveal how crime occurred on the cyber café and why and it also investigate whether the guidelines are sufficient or not. At last this study recommend some point by which we can maintain
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International Journal of Engineering Research & Technology (IJERT) ISSN: 2278-0181 Vol. 3 Issue 8, August - 2014 The Impact of Mobile Information and Communication Technology on Cybercrime in Nigeria Oyenike Mary Olanrewaju1, Faith Oluwatosin Adebiyi2 1,2 Department of Mathematical Sciences and Information Technology Federal University Dutsin-Ma, Katsina State, Nigeria Keywords: Cybercrime, Intelligent, Investigatory Security, Mobile I. INTRODUCTION Information and Communications
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Corruption Sanchit Avasti Roll no. 03 TYBMM Introduction of corruption What is Corruption? In philosophical, theological, or moral discussions, Corruption is spiritual or moral impurity or deviation from an ideal. In economy, Corruption is payment for services or material which the recipient is not due, under law. Corruption means the state of being bad and dishonest, especially in matters concerning money. It creates a very impact to the country's education, occupation, living style
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Define Forensic Accounting * The application of investigative and analytical skills for the purpose of resolving financial issues in a manner that meets standards required by courts of law * Forensic accounting does not equal fraud Define Fraud * Fraud is the result of misleading, intentional actions or inaction to gain an advantage Areas forensic accounting investigates * Public and private companies. Which part of SOX is the part that CEO relies on forensic accountants? *
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Theft and Concealment Investigation Case Study 1 1. Describe the stages and all aspects of coordinating an investigation in a manner that would not arouse the suspicions of Cummings and Baptiste. When it comes to investigating in a manner that will not arouse suspicions, there should be as few people involved as possible. People should not be wrongfully incriminated, especially when they are innocent. One word to avoid saying is “investigation”. Words like “audit” and “inquiry” should be
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