A PAPER PRESENTED ON: CYBER LAWS IN PAKISTAN; A SITUATIONAL ANALYSIS AND WAY FORWARD June 24‚ 2006 Presented by: Zibber Mohiuddin President and CEO ERICSSON PAKISTAN (PVT.) LTD. . TABLE OF CONTENTS 1 2 Abstract ............................................................................................................3 Background ......................................................................................................4 4 5 6 7 8 9 Internet Origin...
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typical crimes in criminal history are now being brought to a whole different level of innovation and ingenuity These include attacks against computer data and systems‚ identity theft‚ the distribution of child sexual abuse images‚ internet auction fraud‚ the penetration of online financial services‚ as well as the deployment of viruses‚ Botnets‚ and various email scams such as phishing. hijacking domain names‚ virus imitation‚ and cyber vandalism. A couple of these crimes are activities that have
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organization culture that creates fraud‚ waste abuse and corruption? (According to the Article). Why were the procedures in place created FWA&C opportunities? To begin with these procedures in place created FWAC opportunities (according to the article) because the custodian system had no oversight. The custodians or superintendents manipulated and controlled the entire budget for buildings’ maintenance and all the employees‚ which later on turned into big fraud such as bribery‚ extortion‚ theft
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policies June 2015 Student ID:673806 Acronyms CIPFA: Chartered Institute of Public finance and Accounting DWP: Department of Works and Pension LCFS: Local Counter Fraud Specialist NAO: National Audit Office NFA: National Fraud Authority NHS: National Health Service NHS CFSMS: National Health Service Counter Fraud and Security Management Services XXXXX: XXXXX ousing Gr Table of Contents 1.Executive Summary................................................................
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influence derived from these threats. To begin with‚ fraudulent activities are the most significant threat to the organization after the accounting information system has been computerized. Both internal personnel and the top management may commit fraud in different ways. For instance‚ the most common fraudulent activities are unauthorized access of the company accounting information system‚ theft of resources of the company and
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Handling Security and Ethical Issues Handling Security and Ethical Issues at TBWI Course: IT560-01 Handling Security and Ethical Issues at TBWI A growing concern‚ especially with the recent information leak at Target‚ is the issue of security. Outlined are security concerns for TBWI and how best to handle them. In addition to handling security issues‚ there may be complicated ethical issues that may occur. To best handle these situations‚ those ethical issues are addressed‚ with recommendations
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cases like Enron came to light. For someone interested in the Forensic Accountant profession they should know that this field can be time consuming‚ but very rewarding. People who work in this career investigate white collar crimes such as company fraud‚ fraudulent financial record reporting‚ and illegal investment schemes. In a recent study by the Federal Bureau of Investigation shows that white collar crimes have cost the United States and estimated 300 billion dollars (DiGabriele 2008). I
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Although the terms computer crime and cybercrime are more properly restricted to describing criminal activity in which the computer or network is a necessary part of the crime‚ these terms are also sometimes used to include traditional crimes‚ such as fraud‚ theft‚ blackmail‚ forgery‚ and
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proceeding with the bid. The information covered will include: * The effect of occupational fraud and abuse on the company * U.S. governmental oversight of accounting fraud and abuse and its effect on the company Potential corruption schemes to be aware of in the company Recommendation of types of accounting evidence and methods of gathering such evidence to support the financial status review. Fraud deterrence occurs in several stages‚ and the key is to know that prevention is not to same as
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investors’ returns are paid for directly by later investors’ investments‚ giving the false impression that the investment is viable. b) The Great Depression - was a severe worldwide economic depression in the decade preceding World War II. c) Tax Fraud - intentionally violate your own legal duty to voluntarily file income tax returns and/or pay the accurate amount of income‚ employment and excise taxes that you owe. d) Embezzlement - The fraudulent conversion of property from a property owner. II
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