Computer Forensic Investigative Analysis Report (CFIAR) |Incident Report Number |YYYYMMDDII## [year‚month‚day‚II‚version] | |Report Name | | |Location Category |[internal‚ external‚ internet‚ extranet‚ etc]
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WEEK7 ASSIGNMENT 3 FRAUD IN THE AIS JERRY S. KOLEH STRAYER UNIVERSITY PROF. DANIEL ACHEAMPONG ACCT564 (ACCOUNTING INFO SYSTEM) MAY 26‚ 2013 Embezzlement of $19.2 Million at Citigroup and the failure of its AIS to prevent the fraud As alluded to by the Security Director ’s Report (2011)‚ it seems internal auditor were not thoroughly reconciling or analyzing statements relative to payments made to contractors and money transfers. Or still‚ they probably did not even have
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The ethical dilemma in this case is one that Daniel Potter is faced with. Daniel is a staff accountant at a Big Eight accounting firm‚ Baker Greenleaf. He was given the duty of performing an audit on a wholly-owned real estate subsidiary (Sub) of a long-standing and important client of his firm. Oliver Freeman is Daniel’s project manager. Oliver is the one that gave Daniel the task of performing the audit‚ and he is expecting a clean opinion from Daniel on the analysis of the Sub in
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Digital forensics (sometimes Digital forensic science) is a branch of forensic science encompassing the recovery and investigation of material found in digital devices‚ often in relation to computer crime.[1][2] The term digital forensics was originally used as a synonym for computer forensics but has expanded to cover all devices capable of storing digital data and is now used to describe the entire field.[1] The discipline evolved in a haphazard manner during the 1990s and it was not until the
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FORENSICS Forensics‚ by and large‚ is the application of science to the legal process. It is an emerging research domain in India. There are many different types of forensic sciences baring their vital presence possibly in every field of human endeavor. Of these‚ let us now discuss about the computational‚ cyber and the DNA forensics. COMPUTATIONAL FORENSICS: The development of computational methods or mathematical and software techniques to solve forensic issues is called computational forensics
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important? • It was one of the first forensic cases. 2. What was Crippen accused of? Why was he accused of this crime? • Crippen was accused of killing his wife. He was accused of this crime because his wife suddenly disappeared‚ and his secretary moved in with him. 3. Why do you think people were so interested in Crippen’s case? • I think people were so interested in the Crippen case because it was one of the first forensic cases and there was a lot of doubt. The case
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FORENSIC ACCOUNTING Introduction Necessity is the mother of all inventions. Yes‚ it is the growing arena of business and surging number of white-collar crimes that have paved the way for the development of Forensic Accounting. According to AICPA‚ “Forensic Accounting is the application of accounting principles‚ theories and discipline to facts or hypothesis at issues in a legal dispute and encompasses every branch of accounting knowledge.” According to The Accountant’s Handbook on Fraud and
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Virginia Lynch is known as the mother of forensic nursing. In 1982 she got the chance to visit a crime lab multiple times. Her interest made her become an emergency nurse. She noticed‚ “evidence‚ such as clothing‚ specimens‚ records or personal items were often lost‚ discarded or returned to family instead of secured and handed over to authorities” (“ Advance Healthcare Network for Nurses”). Lynch soon learned that most perpetrators would not be caught‚ due to the loss of evidence. She worked with
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Forensic Science lecture 4 – 17/01/2013 Quiz: quiz after every 2 weeks‚ done through bb‚ posted midnight Sunday 12‚ close midnight Monday at 12. Video watched through class‚ Guest speaker: Heather Shacker – forensic biologist * biology section: identify of body fluids: blood‚ semen saliva‚ and DNA analysis * casework approach: find material‚ identify‚ analyse (DNA)‚ evaluate/compare (after able to create DNA profile)‚then lastly interpret * how does that work? 3 main groups of DNA
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HealthSouth Fraud Investigation Table of Contents Table of Contents i Introduction and Background 1 Analysis 1 Why it occurred 2 Fraud Triangle 2 How it occurred 3 Red Flags of the Fraud 5 Why the Fraud Continued Undetected 6 The Auditors Roles and Responsibilities 7 Fate of Parties Involved 8 Effect of Fraud on HealthSouth 9 Conclusion 10 Appendix A 11 Appendix B 12 Appendix C 13 Appendix D 14 Appendix E 15 Appendix F 16 Works Cited 17 Introduction and
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