PDF-[PDF]-FRAUD: Don\'t Be A Victim

The Desired Brand Effect Stand Out in a Saturated Market with a Timeless Brand. Essential Question. How can I use a computer unethically?. What are the consequences for using a computer unethically?. Is it wrong to share your music?. Like a crowbar or hammer, computers are designed to make our lives and jobs easier. . Larry Selnick, SVP, Director of Sales. 9.18.14. Fraud Awareness Seminar:. . “Protecting Your Escrow Account”. 2. AGENDA. Setting the Stage. Types of Fraud. How to Mitigate Risk. Fraud Awareness Case Study. Computers . can be used either as constructive tools or destructive weapons. Unethical computer use is a violation of trust that can damage finances and reputations, and even lead to serious consequences, such as jail time. At the end of the day, when computers are used in unethical ways, it is people who are harmed.. 2. More than one-fifth of frauds in our . study caused . at least $1 million in losses.. Executive Summary. Executive Summary. Summary of Findings. Survey . participants estimated that the . typical organization . OFFICE OF SENIOR PROTECTION. Empowering and Educating Seniors. o. f the Commonwealth. “Office of Senior Protection”. The . Office of Senior . Protection will . be responsible for administering and offering a “triage” of services and training, to equip s. Computers . can be used either as constructive tools or destructive weapons. Unethical computer use is a violation of trust that can damage finances and reputations, and even lead to serious consequences, such as jail time. At the end of the day, when computers are used in unethical ways, it is people who are harmed.. judy.hale.reed@gmail.com, sulliv13@duq.edu. Western PA Human Trafficking Coalition. Duquesne University Human Trafficking Training. [DATE HERE]. Human Trafficking. What is human trafficking?. How does a trafficker exert control over another person?. A PRESENTATION BY . THE DEPARTMENT OF ELECTRONIC COUNTER MEASURES. UGANDA POLICE FORCE. . Electronic Fraud. Definition:. Electronic fraud is the use of trickery and deception primarily carried out using electronic devices(Computers) and commonly through the internet, to gain or steal any thing of value from unsuspecting victims.. Introduction to Cyber Crime .  . Institute . of Internal Auditors . Beach Cities . Chapter. November 13, 2017. Ernie Cooper, CPA, CFF, CFE, JD, . Principal. John Hostetler, CDFE, Senior. Topics to Cover. What will you learn??. Determine what kinds of mistakes than can make a contract void or voidable. Describe the elements of misrepresentation and fraud. Identify the difference (And similarities) of misrepresentation and fraud. Niloufer Tamboly, CISSP, CPA, CFE, CGMA, CIA, CISA. 90% of What We Worry. About. Never Happens . Today let’s talk about the 10%. Identity Theft - A Gateway Crime. What is identity theft? . Fraudulent acquisition or use of a person’s personally identifiable information (PII). Identity Fraud Research, Remediation and Recovery Services July 10, 2014 Sponsored by The Identity Theft Epidemic Why Fraud-Defender Consumer Benefits with Fraud-Defender The Fraud-Defender Process – How It Works Thames Valley Police Economic . Crime Unit . Why fraud?. . Low risk . with . high Gain. Easy to set up . Difficult to investigate . Typologies. 62 recognised types of . fraud / the . vast majority being Cyber . 122020TABLE OF CONTENTSIntroduction3About the Internet Crime Complaint Center4IC3 History5The IC3 Role in Combating Cyber Crime7IC3 Core Functions8Hot Topics for 20209Business Email Compromise BEC10IC