Introduction : We have seen a spate of cyber frauds in the recent past. The frequency and scale of the incidents has created a lot of concerns for the banks‚ regulators and customers. What do banks in India have to learn from these? Are they doing enough to ensure that we don’t end up as sitting ducks? What preventive measures to take to face this new menace? Before we consider these and other related questions‚ we need to understand the anatomy of cyber frauds. Cyber Fraud is a generic term used to represent
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The development of fraud examiner/forensic accounting profession since the 2001 Enron Fraud After the Enron and WorldCom business climate‚ there came a new US federal law called Sarbanes – Oxley Act. The SOX contains 11 titles that describe specific mandates and requirements for financial reporting. It makes corporate executives more accountable for their actions. Companies invested a tremendous amount of resources‚ time‚ and effort in order to comply with the requirements. It clearly improved the
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Forensic Pathology The career that I researched was forensic pathology. The job of a pathologist is to determine a person ’s cause of death by examining tissues and fluids from the body. A forensic pathologist does this as well‚ but they are trained to examine people who died unexpectedly or violently and to recognize other things that a regular pathologist might not‚ such as recognizing something as intentional rather than accidental. They have to determine who the person is‚ the time of death
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newspapers are filled with stories of fraud and financial shenanigans. It has become daily occurrence that frauds of high profile cases break out and become headlines. Case after case has become routine. The shocking publicized financial scandals have shaken the underpinnings of our economic system. In the recent years there is enormous increase in occupational fraud. We have witnessed that our national enterprises have disclosed millions of rupees in financial fraud. Millions of rupees of public money
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has become a growing epidemic. While many argue that the treating therapist can play both a therapeutic and forensic role‚ what they fail to realize is that the vast differences within the two fields will create more turmoil than good. In clinical psychology‚ for instance‚ the general goal is to identify and attend to mental deficiencies whose focus is on compassion and support. Forensics‚ on the other hand‚ involves psychological evaluations that are primarily for the judicial system and entails
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Accounting fraud can be defined as knowingly falsifying accounting records in order to increase sales revenue and net income. Accounting fraud is committed in corporations by means of showing false information‚ using funds for illegal purposes or inflate expenses‚ overstating revenues‚ understating expenses or overstating the value of corporate assets. All these activities are entirely unethical. Behaving ethically depends on the capability to recongnize the ethical issues and to believe on their
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Kayla Adkins Forensic Chemistry Exam 2 I have been honest and observed no dishonesty. 1. In specific detail‚ describe a published procedure for the definitive identification of Heroin utilizing gas chromatography-mass spectroscopy (GCMS). Heroin is a white crystalline powder with no odor and a bitter taste. It is a derivative of morphine in that the –OH (hydroxyl group) is replaced by an acetyl group‚ -OCOCH3 and has a molecular formula is C21H23NO5 with a molecular weight of 369.42
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Computer forensics‚ also called digital forensics‚ network forensics‚ or cyberforensics‚ is a rapidly growing field that involves gathering and analyzing evidence from computers and networks. Because computers and the internet are the fastest growing technology used for criminal activity‚ the need for computer forensics specialists will increase in years to come. A computer forensics specialist examines computer media‚ programs‚ data‚ and log files on computers‚ servers‚ and networks. Many areas
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Forensic Pathology This is the subspecialty of Pathology concerned with the identification of the cause of death and reconstruction of the circumstances by which the death took place. The investigation is normally executed in a scrupulous meticulous way (Gorea‚ Dogra and Aggarwal 46). The examinations are usually focused on the deceased and entail analysis of health histories‚ post-mortem CT scans and exterior examinations. Similarly‚ examination of the internal organs is sometimes done with the
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Introduction and background information: Digital forensics is a branch of forensic science involving the recovery and investigation of material found in digital devices used in crimes or by criminals. In the past 15 years it has expanded greatly with all the advances in technology but much of the new technology has not been studied yet. The research I am doing is important because if the study is successful in the future many forensic departments could use my research to solve crimes. Key terms:
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