Reference no: EM13922422
Paper: White-Collar Crime
For this assignment, we will focus on the various tools and techniques available to the security professional in order to mitigate white-collar crime.
Select two of the white-collar crimes listed below.
(a) Computer crimes
(b) Credit card fraud
(c) Embezzlement
(d) Workman's Comp fraud
(e) Environmental crime
(f) Securities fraud
(g) Healthcare fraud
Discuss (a) how these crimes are committed, (b) their impacts on organizations, and (c) the tools a security professional has available to reduce opportunities for such crimes to occur.
Locate an example of one of your two white-collar crimes. Please make sure it is current, that is, within the past 2 years. Analyze the crime and how it was discovered, then discuss possible measures that could have deterred those found guilty.
For this assignment, you are required to prepare a report of three to five pages (excluding title page and reference page) use APA format.
Remember to include at least two authoritative references. They must be cited within the paper as well as listed on a reference page
|
Ethical principles can address organizational issues
: Write a 750- to 1,050-word paper describing how ethical principles can address organizational issues. Include the organization you selected and discuss the following with regards to that organization and its industry:
|
|
Why are adjustments necessary for intercompany transfers
: Why are adjustments necessary for intercompany transfers? What are some ways the financials would be misstated if these intercompany transfers were not adjusted
|
|
Exchange for brick sold to sunset designs
: Writes off a $750 account receivable arising from a sale to Southwest Desert Accents that dates to 10 months ago.Phoenix receives a $1,000, 90-day, 10% note in exchange for brick sold to Sunset Designs. The brick cost $600.
|
|
Analyze three specific potential malicious attacks
: Analyze three (3) specific potential malicious attacks and / or threats that could be carried out against the network and organization.
|
|
Focus on the various tools and techniques
: Paper: White-Collar Crime-For this assignment, we will focus on the various tools and techniques available to the security professional in order to mitigate white-collar crime.
|
|
Quotes from media conference that made it into media stories
: Do a desktop search to see if you can identify which quotes from the talent got used in the media then, post 100 words or more on the quotes from the media conference that made it into media stories. If you have room, or have something to reflect ..
|
|
Locate a competing organization in your local market
: Instructions: Locate a competing organization in your local market (or region) to help develop your SWOT analysis. You can find this information on the website for the U.S. Chamber of Commerce. Your SWOT analysis should address the Questions to As..
|
|
Facebook case study
: Analyze the information outlined below on the Facebook Case Study. Please perform additional research as what is provided here is just a synopsis.
|
|
Develop a master schedule for this revised plan
: Develop a master schedule for this revised plan. Determine the timing and quantities for orders for tops and bases.
|