Electoral fraud

I have an ongoing passion for criminology and psychology within the classroom, I enjoy watching crime programmes and one of my favourites is criminal minds, I find this very interesting and educational. I have always been interested in criminology, I love learning how different techniques and methods are used for solving crimes this is something I intend to further my knowledge in, at university. Studying criminology will develop my understanding of the consequences of a crime and its effect on…

database and product roadmaps are private and confidential, a computer forensics is needed to assist in protecting and lock down the potential leak of sensitive data. If such incident happens, he will help to uncover the person responsible. 2) Criminal fraud…

How is our information being accessed? If you feel uncomfortable knowing how easy it access your internet history, there are more serious cases where computers have been hacked into, and the user has been completely unaware of the illegal activity happening at the time. What methods are being used to get this information? Well it’s quite easy actually. Here are just a few threats that put our internet privacy at risk: Cookie proliferation: The invisible cookie software agents that track your…

Home Depot appropriately handled its data breach crisis through the company’s quick acting with an initial statement to the general public and through crisis management emails sent to its customers. In Home Depot’s initial statement spokeswoman Paula Drake reassured their customers that the company had been actively working with forensics and security teams since they had become aware of a potential breach (Li, 2014). According to W. Timothy Coombs, Ph.D. in his research paper Crisis Management…

The future has many aspects in store in term of white-collar crimes. The first characteristic of white-collar crime the future has in store is that if it continues to cost the United States billions of dollars each year, the U.S. justice department will develop new ideas and techniques to combat it. The second aspect the future also has is that Wall Street top executives will be held responsible for crimes committing within their corporation with or without their prior knowledge in the future…

Workers compensation fraud, on the other hand, is when an employer, claimant or health care provider lies in order to gain money, advantage, and other benefits. There is a common misconception that workers compensation fraud only happens on the employee’s end but that is not always the case. Insurance fraud is one of the most expensive and common types of fraud, costing billions of dollars each year in damages across the country. Most companies never pursue insurance fraud investigations,…

Iowa authorities said that Robert K. Miell was approved and bedevilled on Jan. 9 on assets tax artifice in United States District Court in Des Moines. Last week, Miell had pled accusable to 18 counts of mail artifice apropos to an allowance artifice arrangement and cheating renters out of their accident deposits. Additionally, he pled accusable to two counts of perjury. An investigator for the Iowa Allowance Division’s Artifice Bureau baldheaded affirmation of Miell’s arrangement in 2004. The…

The IRS Criminal Investigation is made up of about 3500 employees worldwide, of this number approximately 2,500 are the special agents whose responsibility in the investigative jurisdiction involves tax money laundering and Bank Secrecy Act laws. While there are federal agencies that have investigative jurisdiction for money laundering and also some bank secrecy violations. The IRS is the single federal body that can examine possible criminal desecrations of the Internal Revenue Code. Obedience…

Revenue Recognition Changes Caused Fraud Revenue Recognition standards as we all know has been codified or updated several times in an effort to improve the usefulness and relevance of the reporting information. The trial and error concept of identifying what criteria works across business industry in recognizing revenue instigate several opportunities. The fact that there is not going to be a general standard on recognizing revenue that is commonly suitable to all business types turn out to be…

As we have seen lots of bad news in the todays’ newspapers, many of the news are relating to the crooks and scams. Cheaters are all around the world; have you ever thinks about that you might be the next person who might be cheating by the crooks? People who have been cheated by the scalawags would have a harder life, since they give out most of their money. Crooks can really destroy a family with a short period of time. In order to know more about how the people who have been cheated live, I…