...Ayoub Elmahi NT1110 Research Paper IDentity Theft Ms. Janine Aleong Thursdays 9AM Research Project: IDentity Theft History Much before the internet technology had gained popularity, identity theft was common in form of dumpster diving and going through your trash in case you have thrown away any personal identifying information such as bills or documents. But before that, identity theft was known as a white collar crime and it was pretty dangerous. This means that if the id thieves wanted to steal your identity they would just kill you for it and just assume you identity and walk away. Back in those days the thieves also used phone scams to gather information about you. For example, the identity thief would just call someone and say they had won a huge prize and that they needed their personal information such as social security number and date of birth to verify their identity. This information was quite sufficient for them to commit crimes and leave you under debts. However with the rise of the internet technology, identity theft has become a more common crime and even easier and safe to perform without being caught. The quick growth of id theft History of identity theft had suddenly taken a sharp turn at about the time free exchange of personal and financial information become common by the use of computer and electronic devices. Identity theft is today considered to be one of the fastest growing crimes throughout the world. This rapid growth is mainly because of...
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...decade, and also has been the fastest growing crime. It is a neither gun crimes nor the use and abuse of certain drug; it is identity theft. When searched for fastest growing crime on google.com the unanimous answer turned out to be identity theft. This crime basically proves that there is no doubt in the fact that there is something going wrong when dealing with identity theft. It seems like there is a piece of the puzzle which is missing. The main focus of this paper is to put some light on the issues concerning with identity theft, how it takes place in various manners and what are the current laws in place to act against identity theft. The role of credit card companies to deal with identity theft is also mentioned. Identity theft and identity fraud are words used to refer to all degrees of crime in which someone wrong fully acquires and exploit individual private information in numerous ways that engage scam or trickery, usually for financial gains. According to two studies done in July 2005 by Gartner research and Harris interactive, approximately seven million people became victims of identity theft in the year 2003, which increase to ten million people in 2004. That equals 19,178 per day, 799 per hour, and 13.3 people per minute (Gartner). Identities can consist of many items such as social security...
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...Identity Theft and Technology http://idpromed.com/identity-theft/ http://idpromed.com/identity-theft/ Research Paper Computer Structure and Logic NT1110 Tenisha Copeland May 20, 2014 What is Identity Theft? Identity theft is when someone takes someone’s personal information such as their name, birthdate social security number, banking information, driver’s license number and other information to commit fraud or other crimes. In earlier times people had to go in your wallet write down your information, which may have taken more time and effort. These days I would like to say that 85% of identity theft happens with computers. Computers are fast making it easier to trick people into getting their information with techniques such as phishing, hacking, shoulder surfing, spam and dumpster driving. Many people today probably will say with all the new technology rapidly progressing, it makes it easier for people to steal their information. Although this may be true there are three ways to protect you and your information. Two-Step Verification Today many internet users think that having just that one password for all their online accounts is idea to remember or have quick access. Although this may be a good technique it is also dangerous and easier for a hacker to get your information. Two-step verification is just an extra step to protect you when logging in by requiring you to enter your password and then an additional password. Some websites will ask you to enter...
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...The Emerald Research Register for this journal is available at www.emeraldinsight.com/researchregister The current issue and full text archive of this journal is available at www.emeraldinsight.com/0268-6902.htm Anatomy of computer accounting frauds A. Seetharaman, M. Senthilvelmurugan and Rajan Periyanayagam Faculty of Management, Multimedia University, Malaysia Keywords Fraud, Corruption, Financial reporting, Whistleblowing, Internal control, Corporate governance Abstract This paper introduces fraud as asset misappropriations (85 per cent of cases), corruption and fraudulent statements. Symptoms include accounting anomalies, lack of internal control environment, lifestyle and behaviour. The most effective tools for fraud detection are internal audit review, specific investigation by management, and whistle-blowing. The paper details the fraud investigation process and the role of auditors as fraud examiners. The correlation of fraud perpetrators’ personality with the size of losses is examined. Personality is analysed into age, gender, position, educational background and collusion. A strong system of internal control is most effective in fraud prevention. Fraud prevention procedures, targeted goals and improvements to system weaknesses feature in the paper. Fraud impacts on accounting transactions in accounts receivable, receipts and disbursements, accounts payable, inventories and fixed assets, and financial reporting. The monetary impact resulting from fraud is analysed...
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...million Americans suffered the consequences of this crime in 2004, and the commission received more than 5,000 telephone calls per week related to identity theft in 2005. According to the FTC(2006) most victims of identity theft are quite unaware of how their personal information was obtained. Identity theft happens when someone steals your personal information and uses it without your permission. It’s a serious crime that can wreak havoc with your finances, credit history, and reputation and can take time, money, and patience to resolve. (Identity Theft/ Consumer Information). The sharing of information on transaction identities is necessary for operation of these payment systems. However, this information sharing can facilitate fraud in the form of identity theft. Information sharing can also create conflicts of interest that may not be easily resolved through the operation of the marketplace. Thoughtful public policy should be aimed at resolving these conflicts. The ultimate goal of regulation should not be absolute privacy of consumers or complete suppression of identity theft, but instead the promotion of efficient confidentiality of personal information . Too much white space. What is Identity Theft? Identity theft is a crime when someone without permission uses of another person’s identifying information, such as credit card, social security, or driver’s license numbers, to commit financial or other crimes. Identity theft is generally a means for...
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...Internet Fraud: An Overview of Classifications, Government Actions, and Consumer Protection December 14, 2006 Internet Fraud: An Overview of Classifications, Governmental Actions, and Consumer Protection Internet fraud is an increasing threat to our technological society, which thrives on the advances and benefits of the Internet and e-commerce. With the increased growth and dependence of the Internet, creative individuals have found ways of conveying fraudulent schemes as legitimate goods and services. Not only does Internet fraud cause harm to individuals and institutions, but it also damages the consumer confidence of valid Internet businesses and e-commerce. There are many forms of Internet fraud which Internet patrons need to be aware of and cognizant of. This paper will explore major classifications of Internet fraud, provide information on how to deal with Internet fraud, relay actions taken by the government to thwart Internet fraud and prosecution thereof, and also take a detailed look into one type of Internet fraud especially, identity theft. According to the Department of Justice (http://www.usdoj.gov/criminal/fraud/text/Internet.htm), Internet fraud is any type of criminal scheme that uses one or more components of the Internet to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions or to transmit the proceeds of fraud to financial institutions. Major types include; online action and retail scams, business opportunities...
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...are commonly discernible in the area of internet based business-to-business or B2B, and business-to-consumer or B2C e-commerce models. These online commerce models rely on digital marketing for their success, which in turn in essentially a remarkable success of information technology and data management techniques. However, the growth of digital marketing is getting severely affected by the misuse of technology by criminals and unscrupulous persons in various ways. Such misuse of technology encompasses identity theft, data loss and other data security breaches. Increasing information security breaches and cases of identity theft in recent times threaten the marketing of products and services either online or offline like never before. This paper attempts to understand issues and outcomes of identity theft, data loss and security breaches on the present and future global marketing environment by examining several secondary sources of information. 2. What is identity theft? We can help you to write your essay! Professional essay writers Our writers can help get your essay back on track, take a look at our services to learn more about how we can help. Essay Writing Service Essay Marking Service Place an Order Identity theft is the theft of a person's identifying features and is recognized as a crime by The Identity Theft and Assumption Deterrence Act or ITADA in the United States. The ITADA, U.S. Public Law 105-318, defines identity theft as the action of knowingly transferring...
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...------------------------------------------------- Techniques and terms[edit] All social engineering techniques are based on specific attributes of human decision-making known as cognitive biases.[3] These biases, sometimes called "bugs in the human hardware," are exploited in various combinations to create attack techniques, some of which are listed here: Pretexting[edit] Pretexting (adj. pretextual), also known in the UK as blagging or bohoing, is the act of creating and using an invented scenario (the pretext) to engage a targeted victim in a manner that increases the chance the victim will divulge information or perform actions that would be unlikely in ordinary circumstances.[4] An elaborate lie, it most often involves some prior research or setup and the use of this information for impersonation (e.g., date of birth, Social Security number, last bill amount) to establish legitimacy in the mind of the target.[5] This technique can be used to fool a business into disclosing customer information as well as by private investigators to obtain telephone records, utility records, banking records and other information directly from company service representatives. The information can then be used to establish even greater legitimacy under tougher questioning with a manager, e.g., to make account changes, get specific balances, etc. Pretexting can also be used to impersonate co-workers, police, bank, tax authorities, clergy, insurance investigators — or any other individual who...
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...Paste above URL Into Your Browser Hit Us Email for Any Inquiry at: Homeworkfy@gmail.com Visit our Site for More Tutorials: (http://homeworkfy.com/ ) ACC 564 Week 2 Assignment 1 – Information Needs for the AIS In 1967, Russell Ackoff presented a classical analysis of misinformation in management (Ackoff’s Management Misinformation Systems, Case 1-1, pg. 21 of the text). Now, you need to fast-forward to the present. After reading the case, craft your own version of misinformation in management by developing five (5) key incorrect assumptions that management makes about its accounting information systems. For this assignment, research the Internet or Strayer databases for information related to improper assumptions concerning accounting information systems. Write a five to seven (5-7) page paper in which you: Based on your research, assess how corporate leaders may make improper assumptions related to accounting information systems and the related information. Indicate the most negative potential impacts on business operations related to these assumptions. Provide support for your rationale. Suggest three to four (3-4) ways in which organizational performance may be improved when information is properly managed within a business system. Provide support for your rationale. Evaluate the level of system security (i.e., high, medium, low) needed to ensure information integrity within automated business systems. Provide support for your evaluation. Use at least three...
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...Paste above URL Into Your Browser Hit Us Email for Any Inquiry at: Homeworkfy@gmail.com Visit our Site for More Tutorials: (http://homeworkfy.com/ ) ACC 564 Week 2 Assignment 1 – Information Needs for the AIS In 1967, Russell Ackoff presented a classical analysis of misinformation in management (Ackoff’s Management Misinformation Systems, Case 1-1, pg. 21 of the text). Now, you need to fast-forward to the present. After reading the case, craft your own version of misinformation in management by developing five (5) key incorrect assumptions that management makes about its accounting information systems. For this assignment, research the Internet or Strayer databases for information related to improper assumptions concerning accounting information systems. Write a five to seven (5-7) page paper in which you: Based on your research, assess how corporate leaders may make improper assumptions related to accounting information systems and the related information. Indicate the most negative potential impacts on business operations related to these assumptions. Provide support for your rationale. Suggest three to four (3-4) ways in which organizational performance may be improved when information is properly managed within a business system. Provide support for your rationale. Evaluate the level of system security (i.e., high, medium, low) needed to ensure information integrity within automated business systems. Provide support for your evaluation. Use at least three...
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...Information Systems Concepts 7 Types of Communication 7 SUC’s Communication Technology 8 SUC’s Virtual Private Network 9 Section 3: Business Information Systems 11 Data Systems 11 TPS (Transaction processing system) 11 MIS (Management information system) 11 DSS (Decision support system) 12 KMS (Knowledge management system) 12 AI (Artificial intelligence) 12 Information Systems within SUC 14 Section 4: System Development 16 Prototype Model 16 Waterfall model 17 Implementation of the Waterfall model 17 Waterfall Phases 18 System Investigation 18 System Design 19 System Implementation 19 System Verification 19 System Maintenance 19 Section 5: Information Systems and Society 20 Types of Hacking 20 Social Engineering 20 Dumpster Diving 21 Identity Theft 23 Illegal Access and Use 23 References 25 Section 1: Information Systems Overview What is Sterling Urgent Care? Sterling Urgent Care (SUC) is a non-existent urgent care facility located in the small town of Sterling Colorado. This is a private-owed walk in clinic that will provide health care ranging from routine doctor visits to emergent care. This organization will require internal users from several different departments, as well as outside healthcare and insurance companies, to have access to patients Electronic Health Records. There will be several internal departments that will require constant communication between each other. Some of the departments consist of Registration, Main Clinic...
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...the fact that there is a lot of waste and it is mentioned a couple times within the narrative. It is odd that even though demand seems to be high that the waste is also high. Since they rely on fresh ingredients they are putting themselves in a precarious position that would put them in a stance to fail in the winter months. If one ingredient is unattainable or late, it can spoil the rest of the materials, which is one indicator why waste is so high. They should have invested in equipment such as refrigeration storage, to keep the materials fresh. Then the waste from lack of use and lack of materials would be solved. Another indicator is the field work observation by Ben and Maureen, who saw bags of the dog food being thrown in the dumpster and then loaded into Henry’s car. These bags are always filling the shipping dock when it should have been restocked. The fact that Henry was not too concerned about the bags when he was asked about it...
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...Business Research Methods Cooper 12th Edition Solutions Manual Click here to download the solutions manual INSTANTLY!!! http://www.solutionsmanualtestbank.com/products/2014/10/2 6/business-research-methods-cooper-12th-edition-solutionsmanual Business Research Methods Cooper 12th Edition Solutions Manual Business Research Methods Cooper Schindler 12th Edition Solutions Manual ***THIS IS NOT THE ACTUAL TEXTBOOK. YOU ARE PURCHASING the Solution Manual in e-version of the following textbook*** Name: Business Research Methods Author: Cooper Schindler Edition: 12th ISBN-10: 0073521507 Type: Solutions Manual - The file contains solutions and questions to all chapters and all questions. All the files are carefully checked and accuracy is ensured. - The file is either in .doc, .pdf, excel, or zipped in the package and can easily be read on PCs and Macs. - Delivery is INSTANT. You can download the files IMMEDIATELY once payment is done. If you have any questions, please feel free to contact us. Our response is the fastest. All questions will always be answered in 6 hours. This is the quality of service we are providing and we hope to be your helper. Delivery is in the next moment. Solution Manual is accurate. Buy now below and the DOWNLOAD LINK WILL APPEAR IMMEDIATELY once payment is done! Prepare to receive your Business Research Methods Solution Manual in the next moment. -------------------------------------Business Research Methods Solution Manual Business Research Methods 12th...
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...0 3 0 Electronic Health Records in the Physician Office CHAPTER OUTLINE Patient Flow in the Physician Practice Step 1. Pre-Visit: Appointment Scheduling and Information Collection Step 2. Patient Check-in and Payment Collection Step 3. Rooming and Measuring Vital Signs Patient Examination and Documentation Step 4. Patient Checkout Step 5. Post-Visit: Coding and Billing Post-Visit: Reviewing Test Results Coding and Reimbursement in Electronic Health Records Computer-Assisted Coding Clinical Tools in the Electronic Health Record Decision-Support Tools Tracking and Monitoring Patient Care Screening for Illness or Disease Identifying at-Risk Patients Managing Patients with Chronic Diseases Improving the Quality and Safety of Patient Care with Evidence-Based Guidelines E-Prescribing and Electronic Health Records Keeping Current with Electronic Drug Databases Increasing Prescription Safety Saving Time and Money LEARNING OUTCOMES After completing this chapter, you will be able to define key terms and: 1. 2. 3. 4. 5. 6. 7. 8. 9. List the five steps of the office visit workflow in a physician office. Discuss the advantages of pre-visit scheduling and information collection for patients and office staff. Describe the process of electronic check-in. Explain how electronic health records make documenting patient exams more efficient. Explain what occurs during patient checkout. Explain what two events take place during the post-visit step of the visit workflow. Describe the advantages of computer-assisted...
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...0 3 0 Electronic Health Records in the Physician Office CHAPTER OUTLINE Patient Flow in the Physician Practice Step 1. Pre-Visit: Appointment Scheduling and Information Collection Step 2. Patient Check-in and Payment Collection Step 3. Rooming and Measuring Vital Signs Patient Examination and Documentation Step 4. Patient Checkout Step 5. Post-Visit: Coding and Billing Post-Visit: Reviewing Test Results Coding and Reimbursement in Electronic Health Records Computer-Assisted Coding Clinical Tools in the Electronic Health Record Decision-Support Tools Tracking and Monitoring Patient Care Screening for Illness or Disease Identifying at-Risk Patients Managing Patients with Chronic Diseases Improving the Quality and Safety of Patient Care with Evidence-Based Guidelines E-Prescribing and Electronic Health Records Keeping Current with Electronic Drug Databases Increasing Prescription Safety Saving Time and Money LEARNING OUTCOMES After completing this chapter, you will be able to define key terms and: 1. 2. 3. 4. 5. 6. 7. 8. 9. List the five steps of the office visit workflow in a physician office. Discuss the advantages of pre-visit scheduling and information collection for patients and office staff. Describe the process of electronic check-in. Explain how electronic health records make documenting patient exams more efficient. Explain what occurs during patient checkout. Explain what two events take place during the post-visit step of the...
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