NORTHCENTRAL UNIVERSITY ASSIGNMENT COVER SHEET Learner: Uchendu, Prince | | BTM7102 | Dr. Dmitry Eremin | | | Research Topics of Interest | Assignment 2 | | | Although the main task instructions did not include the turning in of the 8 to 10 topics of interest list required, but it did not exclude its submission either. So I decided to add it at the end of the document post reference section. It can be disregarded if it does not need to be considered as part of the
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via the virtual world more that physical world compared to decades before. Barry (2011) had been describe on several well-known of organized cybercrime committed internationally which are, internet fraud, anonymity through technology, a market in confidential information and forgery and counterfeiting. Internet has a powerful ability as it can rapidly reach across the world so it provides a larger potential aimed victims than any medium for fraudster operating such as telephone, email or personal
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of computer crimes are: Computer as a target, Computers as an instrument crime, Computers as an incidental to a crime and Computers associated with the common occurrence of a computer. Cybercrime is criminal activity or crimes committed over the internet, through a computer system or though technology. Cybercrimes is also highly known around the world. Also these computer crimes are not authorized by the victim The four common categories of computer crimes are: 1. Computer as a target – Crimes
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activities, which involve the use of information technology to gain an illegal or an unsanctioned access to a computer system with volition of damaging, deleting or alter computer data. Computer crimes also include the activities such as electronic frauds, misuse of devices, identity theft and data as well as system intrusion. Computer crimes may not necessarily encompass damage to physical property. They rather encompass the control of confidential data and critical information. Computer crimes
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Question #1 Using an Internet news search, find an example of a business that has abused its power and encountered the wrath of social interest groups or the government. Using content, concepts, and class discussion points from chapters 1 – 3, introduce and discuss the situation and the current state. Conduct a stakeholder analysis and make recommendations for an improved outcome, using the same resources. Support your discussion with evidence from reputable resources, as well as content and concepts
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America’s second-largest long-distance telephone company and was the largest mover of internet traffic. The company started as a small-town Mississippi company that behemoth more than sixty acquisitions in the span of fifteen years (Trans). WorldCom managed to commit the largest accounting FRAUD in history. Bernard Ebbers, WorldCom’s CEO, 63 years old, was convicted of orchestrating this 11 million dollar accounting FRAUD and was sentenced to 25 years in prison (Stefano). A major economic problem WorldCom
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all over the world are using various methods to gain access to your money; and they’re more successful at it now than ever before. According to a 2013 Javelin report, 13.1 million people in the United States suffered financially because of identity fraud. According to multiple reports, that number is expected to rise in 2014 and beyond. As we get smarter about how financial identity theft is committed, criminals become smarter about gaining our sensitive information. When we became good about shredding
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existed for many decades, I have conducted research regarding the definition of white collar crime, the history of white collar crime, the different types of white collar crime that affect businesses directly and indirectly, goals of white collar crime, fraud statistics and the cost factors related to white collar crime. White collar crimes and business ethics play hand in hand with one another and often cross the line with one another into criminal behavior. White collar crimes have played a very
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online, the prospect of insurance or disability fraud could also explain why some individuals are more likely to exaggerate or fake symptoms of chronic illness and permanent disability than others. For instance, some of the more conservative estimates regarding disability benefit fraud suggest that “approximately $60 billion in annual Medicare payments are fraudulent. In short contrast, current efforts to prevent, detect, and prosecute healthcare fraud have produced only modest returns, recovering
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com/q/acc-578-week-1-to-week-11-discussion-and-assignmen/9694 ACC 578 Week 1 Discussion "Fraud " Please respond to the following: * From the e-Activity, evaluate the cause(s) of the fraud. Recommend a strategy that could have prevented the fraud. Support your recommendation with examples. ACC 578 Week 2 Discussion 1 "Data Analysis and Fraud Investigation" Please respond to the following: * Imagine that you have been hired as a fraud examiner to review the risk of fraud at a major retailer. Analyze the data analysis tools
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