BIT244: IT and Business Fraud Case Study

Each student is required to read the case study uploaded on Moodle. Based on the case study, you will write the report on the following topics:

1. brief about the case study and write clearly about the type of crime
2. describe the nature and etiology of the computer crime and its impact on the business value
3. identify detection mechanisms under relevant laws
4. examine legal actions to this crime
5. recommend ICT security processes and policies within the corporate and business sector to prevent the computer crime in future
6. how do laws like the Computer Fraud and Abuse Act (CFAA) aim to address and deter these crimes?
7. What measures should be in place for Organizations to encourage corporations to adopt effective compliance programs and prevent corporate business crimes, and how do these guidelines impact the sentencing of corporations that commit offenses?
8. What you have learn t from this case study?

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