CIS170 Fighting Digital Crime Professor Randy Smith February 27‚ 2012 The purpose of this paper is to explain the existing challenges that result from the independent nature of federal agencies‚ as well as the other factors that are common to each of them and discuss how the U.S. could align these efforts to better protect the nation against digital crimes and terrorism. The National Security Agency (NSA) aims to use social media and improved data sharing as part of an enhanced strategy
Premium Federal Bureau of Investigation Central Intelligence Agency Organized crime
May 2011 pp. 19–50 American Accounting Association DOI: 10.2308/ajpt-50009 Financial Statement Fraud Detection: An Analysis of Statistical and Machine Learning Algorithms Johan Perols SUMMARY: This study compares the performance of six popular statistical and machine learning models in detecting financial statement fraud under different assumptions of misclassification costs and ratios of fraud firms to nonfraud firms. The results show‚ somewhat surprisingly‚ that logistic regression and support
Premium Type I and type II errors Costs Cost
Running head: Digital Age Grand Canyon University: With the increase of internet usage and the use of the digital technology consumers have impacted the way we look at health services and the health care delivery system. Because consumers are seeking health information online it makes use reevaluate the way we think of the medical information we receive from our primary care provider and the relationship between that provider and his patients. Many consumers seek information
Premium Health care Medicine Health care provider
A cybercrime suspect can sometimes use creative means to commit his or her criminal offense. Some examples of sources a cybercrime suspect controls from which digital evidence may be obtained are listed below. 1) Computer systems‚ which consists of hardware and software that process data and is likely to include the case containing circuit boards‚ microprocessors‚ hard drive‚ memory‚ and interface connections‚ the monitor‚ keyboard‚ and mouse. A cybercrime suspect with a computer anywhere in
Premium Universal Serial Bus Mobile phone Computer
How the Internet is Altering Your Mind (6) February 8‚ 2013 Natalia Nunez 247 John Harris is a journalist and author‚ who writes regularly for the Guardian about a range of subjects built around politics‚ popular culture and music. His published work includes The Last Party‚ an acclaimed cultural history of the 1990s; and So Now Who Do We Vote For?‚ the primer for disaffected Labour voters that appeared just before the General Election of 2005. He is also a regular panelist on BBC2’s Newsnight
Premium Human brain Brain Internet
Inventory-Related Fraud Detection: • Beside revenue related fraud‚ the Antars also overstated their inventory. If inventory is overstated‚ the cost of goods sold is understated‚ and gross margins and net incomes are overstated. o Crazy Eddie had a close relationship with one of their vendors known as Wren Distributors. Crazy Eddie was Wren’s largest customer‚ accounting for 35% of their revenues. o Crazy Eddie ordered 10% of their total inventory from Wren so Sam Antar asked Wren to ship $3
Premium Fraud Internal control Audit
Livent. Inc Overview In the year 1979 Drabinsky and Myron Gottlieb decided to enter the show business world. These two young entrepreneurs were able to convince a well-known Toronto businessman to invest one million in “cinema complex”. Over the next several years Drabinsky and Gottlieb were successfully able to expand their company‚ while they convinced to gather up large sums for the development of multiscreen theaters complexes throughout Canada and the United states. By 1980 Cineplex Odeon
Premium Film Warner Bros. Movie theater
Financial Statement Fraud - Recognition of Revenue and the Auditor’s Responsibility for Detecting Financial Statement Fraud - Tiina Intal and Linh Thuy Do Graduate Business School School of Economics and Commercial Law Göteborg University ISSN 1403-851X Printed by Elanders Novum Abstract Financial reporting frauds and earnings manipulation have attracted high profile attention recently. There have been several cases by businesses of what appears to be financial statement fraud‚ which have
Premium Audit Auditing Financial audit
As she sat there looking through her old photo album she couldn’t help but notice one picture in particular it was an old photograph which was taken over 20 years before‚ as she examined the picture carefully it immediately brought back thousands of memories from her teenage years. “Let’s go”‚ he said very enthusiastically Without paying much attention to where he was taking her she followed him‚ after less than fifteen minutes of walking she found herself in the middle of a forest surrounded by
Premium Love Walking Why Are You Looking Grave?
OBSERVATION The modicom 1 board‚ first in my observation is the power input these are the electrical input connections necessary to power the module. The LJ Technical Systems’ "I.C. Power 60" or "System Power 90" is the recommended power supplies. Then second is the sampling control logic is the circuitry generates the timing and control signals that sample the input waveform‚ and also creates a sinusoidal 1 kHz signal for use during the MODICOM 1 practical exercises. It is recommended that this
Premium Digital signal processing Alternating current