Best Practices For Preventing Identifying And Reporting...

Best Practices for Preventing, Identifying and Reporting Internet Fraud The Internet plays critical roles in the fabric of today s society, and people use their computers and mobile devices for business, social contact, recreation playing games and many other activities. However, everyone faces cyber crime risks when using their computersm and these perils range from phishing to investment fraud. People use their computing devices to work, buy products and services and store vital personal information. Unfortunately, everything that you read and view on the screen isn t always what it appears. Crooks and con artists have always come up with creative ways to steal personal information, trick people out of their money and valuables and promote questionable practices such as pyramid schemes. Digital communications and the Internet have increased access to information for everyone, but easy access empowers criminals who can work in relative anonymity to commit their cyber crimes. Regardless of how you use the Internet, it s critical that you learn ways to protect your data, spot scams and take appropriate action when you suspect that something s not right. Doing nothing could constitute negligence and reduce your ability to get out of the financial liabilities that identity theft and other crimes might generate. Failure to safeguard business practices and client information could subject you to legal claims, fines and penalties if you work in an industry where you reShow MoreRelatedCase Study : Plans To Control / Mitigate The Risk1234 Words   |  5 PagesMessage Authentication Reporting and conformance) and DKIM (Domain Keys Identified Mail) preventing email spoofing. †¢ All the incoming and outgoing emails should be scanned for the threat and the executable files should be filtered from reaching the end user. †¢ Test all the backups to ensure they are working correctly. †¢ Execute regular penetration testing on the server in order to discover any vulnerability and fix it. †¢ Progress and train employee’s education for identifying frauds, malicious links andRead MoreInternal Audit Function and Fraud Detection in Government Agencies. Acase Study of Naads Kumi7549 Words   |  31 Pagesobjectives, the research questions, and the scope, the significance of the study and the structure of the report. 1.1 Background of the Study According to Hector Perela, (2009), Internal auditing function with other intervention mechanisms like financial reporting and external audit to helps maintain cost-efficient contracting between owners and managers. It is designed by government agencies to add value and improve organizational performance. It helps organizations accomplish their objectives by bringingRead MoreCorporate Governance in Australia1490 Words   |  6 Pagescorporations total portfolio of assets and resources with the objective of maintaining and increasing shareholders long-term value while taking into account the interest of other stakeholders. It therefore tends to ensure that leaders act in the best interests of the corporation and its stakeholders. Besides that it enhances effectiveness, competitiveness and sustainability of the corporation (Spafford,2003). Outline brief history of corporate governance The history of Corporate Governance canRead MoreAudit Cases14211 Words   |  57 Pages . . . . . . . . . . . . . . 3.1 A Day in the Life of Brent Dorsey Staff Auditor Professional Pressures 59 63 65 71 79 3.2 Nathan Johnson’s Rental Car Reimbursement Solving Ethical Dilemmas–Should He Pocket the Cash? Recognizing It’s a Fraud and Evaluating What to Do . . . . . . 3.3 The Anonymous Caller 3.4 WorldCom The Story of a Whistleblower . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3.5 HollingerRead MoreThe Security Of A Bank Transaction, Online Shopping Or Booking Flight Tickets On Our Mobile App8041 Words   |  33 PagesA common practice of espionage targets both banking institution as well as its customers. Strikingly, the frontier between the different security threats are fuzzy, either due to the complexity of domain or the ever-increasing customer base. The banks are governed by some regulations and policies, yet it does have a scope for the well-equipped sophisticated fraudsters to function with seeming impunity. Besides, the complexity that governs these frauds is even more baffling. A bank fraud can causeRead MoreThe And Internal Audit Of Public Sector Essay6738 Words   |  27 Pagesdevelopments, internal auditors especially those working with the Public Sector where governance is a key concern should be conversant with IT audit tools and techniques and put them into practice. It is from this perspective that I was prompted to carry out a study on how this development have been put into practice by the Tanzania Internal Auditors in Public Sector (the career and industry from where am employed). 1.2 Problem Statement Literature review provide some insight that, there are severalRead MoreAn Exploratory Study of Internal Control and Fraud Prevention Measures in Smes5855 Words   |  24 PagesJaya Kumar Shanmugam, Mohd Hassan Che Haat Azwadi Ali http://cscjournals.org/csc/manuscript/Journals/IJBRM/volume3/ Issue2/IJBRM-75.pdf An Exploratory Study of Internal Control and Fraud Prevention Measures in SMEs Jaya Kumar Shanmugam Department of Accounting and Finance Faculty of Management and Economics Universiti Malaysia Terengganu 21030 Kuala Terengganu, Malaysia jaya_jkumar@yahoo.com Mohd Hassan Che Haat Department of Accounting and Finance Faculty of Management and EconomicsRead MoreFunctions Of Effective Internal Control System10241 Words   |  41 Pagesis essential that every single bank must have an internal control system were the internal audit department makes sure that their accounting principles provide an effective means of recording and reporting monetary transactions, providing organisation information and securing the company’s asset from fraud and misappropriation (Achibong, 1993). BACKGROUND TO THE STUDY A system of effective internal control is a critical component of all banks management and a foundation for the safe and soundRead MoreAlchemy Case Memo Essay3461 Words   |  14 PagesInternal Control Weaknesses Leave Alchemy Inc. Vulnerable to Errors, Fraud, and Abuse Internal controls represent an organization’s processes and procedures used to meet its goals and objectives and serve as a defense in safeguarding assets and preventing and detecting errors, fraud, and abuse. Effective internal controls provide reasonable assurance that an organization’s objectives are achieved through (1) reliable financial reporting, (2) compliance with laws and regulations, and (3) effective andRead MoreComputer Ethics and Information Systems3732 Words   |  15 Pagesin computer ethics resulted in some kind of a consensus. Today, many of these rules have been formulated as laws, either national or international. Computer crimes and computer fraud are now common terms. There are laws against them, and everyone is responsible for knowing what constitutes computer crime and computer fraud. The Ten Commandments of computer ethics have been defined by the Computer Ethics Institute. Here is our interpretation of them: 1) Thou shalt not use a computer to harm other

Student Retention Of Universities A Literature Review

Student Retention in Universities A Literature Review Benjamin J. Curran Corona del Sol Preparatory Academy Author’s Note This paper is written for Professor Johnson’s fourth hour English 102 Class Student Retention in Universities Over half of first time undergraduate students fail to obtain a degree within a six year time period. Premature exit of university students has stumped even the most dedicated analysts. Extensive theories have surfaced in an effort to elucidate student attrition. Vincent Tinto constructed new trains of thought with his avant-garde study in 2001. Tinto was led to revise his work in 2005 in the midst of criticism competing theorists. These scholars set the precedent for modern research conducted in the field of student attrition. Upon review of literature, compelling similarities and criticisms are contrived around the same basic theories. Primitive information existed before examination under Tinto. In fact, most other subsequent studies reference and base their theories off his perceived models. Other theorists such as Gary Metz believe that Tinto’s work is actually derived from Rites of Passage, by Arnold Gennep. Concentrating on the anthropological aspect of homosapien rites of passage, Gennep’s observations explicate common human behavior exhibited throughout the college experience. Tinto reflects a specific segment of the book encompassing initiation rites. This segment allegates that â€Å"‘physiological puberty’ and ‘socialShow MoreRelatedInternational Student Retention Efforts : A Correlational Study1480 Words   |  6 Pages International Student Retention Efforts: A Correlational Study A Research Proposal Submitted to the Department of Graduate Education of Lincoln Memorial University For: EDUC 511 JoAnn M. Russell Fall 2015 Abstract International students attending U.S. colleges and universities bring valuable cultural and educational diversity as well as economic contributions to American campuses and their communities (Andrade, 2006). Internationalization on college campuses encourages culturalRead MoreThe Attrition Problem in Colleges and Universities1538 Words   |  7 Pagescompetition has made student attrition a concern for colleges and universities. Attrition is costly and generates considerable concerns for educational institutions (Tinto, 1993). This is especially true for small schools that do not have huge endowments, and must depend upon tuition and fees to support programming. The loss of students has a detrimental impact upon budgeting as the costs involved in recruiting new students is definitely higher than the cost to retain existing students (Braunstein, LesserRead MoreResearch Critique: the Freshman Seminar1191 Words   |  5 PagesAt-Risk Students Authors Potts, Glenn; Schultz, Brian Importance of the Problem Attention to student retention and success remains a significant priority among universities across the globe. Trends to support academic success programs among freshman that increase second year persistence and timely graduation at postsecondary institutions continue to be adopted. As more states implement funding based funding, campuses have a more targeted focus and have increased attention on student retention andRead MoreImproving Student Satisfaction Is One Way Tru Can Attract Students And Increase Its Retention Rate964 Words   |  4 PagesIntroduction Located in Kamloops, British Columbia, Thompson Rivers University (TRU) currently has approximately 14,000 students on campus. With fifteen other universities in the province, TRU must convince prospective students, including domestic and international, that they should choose TRU for their educational needs. Improving student satisfaction is one way TRU can attract these prospective students and increase its retention rate. TRU, like other higher education institutions (HEI), is a firmRead MoreIdentifying Strategies to Improve African American College Student Retention and Graduation Rates1690 Words   |  7 Pagesthe minority student is that barriers persist which continue to hinder enrollment, retention, and graduation rates in institutions of higher education. These barriers must be identified and examined and solutions offered if college completion rates are to be increased for this population. While overall college enrollment and graduation rates have risen for all minority groups, there continues to be concerns for this segment of the population, particularly for African American students. Even thoughRead MoreThe Success Of Learning Disabled High School Students806 Words   |  4 Pageslearning disabled high school students in their transition to the community college through the use of support services (Doctoral dissertation). Nova University, Florida. Beck, H. P., Davidson, W. D. (2001). Establishing an early warning system: Predicting low grades in college students from survey of academic orientations scores. Research in Higher Education, 42(6) 709-723 Belch, H. (2004). Retention and students with disabilities. Journal of College Student Retention, 6 (1) 3-22. Brandt, M. BerryRead MoreThe First Year Of College960 Words   |  4 PagesThis framework might be relevant to the current study as students in their second year of college have many decisions to make. It is a time when these students are achieving competence and developing autonomy (Lemons Richmond, 1987). Difficulties arise such as in choice of core curriculum courses or in maintaining interpersonal relationships which can precipitate crises of confidence (Boivin, Fountain, Baylis, 2000). No longer having the support of â€Å"the fabricated society† (Margolis, 1976) ofRead MoreThe Article By Jan H. Hulstijn And Batia Laufer1266 Words   |  6 PagesThe article by Jan H. Hulstijn and Batia Laufer presents a study of the process of incidental vocabulary retention by second language learners. The study argues that retention of new words depends on the degree of involvement in cognitive processing of these words. The rationale of the study is â€Å"the Involvement Load Hypothesis† in vocabulary acquisition by Hulstijn and Laufer (2001). According to the hypothesis, the involvement of a learner in the process of vocabulary memorization includes threeRead MoreThe Landscape Of State Funded Higher Education768 Words   |  4 Pagescollection from students (mainly undergraduates) via tuition and fees, are becoming an increasingly important resource stream for fiscal solvency (York online textbook). According to a recent report, public four-year institutions spent an astounding $457 per student in recruiting affiliated expenditures. That is to say, every member from the freshman class of 2013 in the United States cost their respective schools nearly $500 to recruit them (Noel-Levitz, 2013). With universities investing suchRead MoreThe State Education Performance Funding872 Words   |  4 Pageswith money. These same principals are being increasingly applied to higher education as state appropriations are (at least in part) beginning to factor in retention, progression, and graduation when funding state colleges and universities. Critique of Articles Sanford, T., Hunter, J. M. (2011). Impact of Performance-Funding on Retention and Graduation Rates. Education Policy Analysis Archives, 19(33) Rabovsky, T.M. (2012). Accountability in Higher Education: Exploring Impact on State Budges

Modernisation of Trade Regulations and Policy

Question: Discuss about the Modernisation of Trade Regulations and Policy. Answer: Introduction The objective of this study is to analyse the historical development and controlling power of Organisation of the Petroleum Exporting countries (OPEC) in oil supply. OPEC is the cartel of major oil producing countries such as Saudi Arabia, United Arab Emirates, Algeria, Angola, Iran, Iraq, Kuwait, Libya, Nigeria, Qatar and Venezuela. They act as a monopolist in the global oil market (Colgan, 2014). However, appearance of USA as a supplier of petroleum oil in the global market has reduced the monopoly power of OPEC significantly. This essay critically analyses rise and fall of OPEC power and market share over the years. History of the development of OPEC OPEC was founded during 1961 by five oil producing developing countries. Due to having monopoly power in the oil market, OPEC has the power to control oil price by altering supply of petroleum oil in the global market. Kilian Murphy (2014) mentioned that, in recent fall of crude oil price in global market, OPEC has important role. Emergence of other oil suppliers in the market has reduced the monopoly power of OPEC in the oil market. Hence, weakness of OPEC to control supply and demand factors made it behaving differently that what market expected. Saudi Arabia is an important member of OPEC. In the view of DiChristopher (2016), Saudi Arabia has significant share in oil supply in world market. In the face of falling price of oil in the world market, Saudi Arabia refused to reduce the supply of oil and manipulating the price. Acquiring power compared to other OPEC members was the main motive as viewed by the market analysts. The argument of Saudi Arabia was that it would not bear the burden of oil production cut alone, when the members are not ready to production cut. The rationale behind this decision is that production cut may increase the oil price and Saudi Arabia may lose the market share (Goldwyn, 2015). As stated by Mirchi et al. (2012), OPEC members played no significant role production or pricing of crude oil since oil discovery on Middle East. After formation of OPEC, most of the global oil demand was met by OPEC. With the increase in market power, the six Gulf members announced an increase in light crude oil price from $3.65 to $5.119 and further to $11.651 during same year (Fattouh, 2015). After 1980s, OPEC started to face competitive pressure due to increase in non-OPEC supply. The non-OPEC countries like Soviet union, Mexico and North Sea set their own price. As a result, share of OPEC in total oil production globally has reduced from 52% in 1973 to less than30% during 1985 (theweek.co.uk, 2016). It indicates that entry of other oil producing country in the market has reduced the market share of the OPEC. Fall in market share reduces the power of price determination in the international crude oil market. Causes of decreasing share of OPEC During 2004 Vienna convention, OPECs oil minister faced several issues regarding market dynamics. OPEC is facing lower demand for crude oil due to availability of alternative renewable resources supplied by other countries. Therefore, OPEC has been suffering from the policy dilemma that how the oil producers having large upfront investment capacities, should react to the market dynamics. There has been policy dilemma regarding short term or long term development. High oil price has predominantly remained in the market due to long positions of the market speculators. Policy dilemma, structural problem and, several supply side bottlenecks affected the profitability of OPEC countries. Colgan (2014) argued that Japan has important role in decrease in oil demand from OPEC. Japan was an important importer of oil from the OPEC countries. However, overtime demand from Japan for gasoline oil has been decreased significantly. Figure 1: Decrease in oil demand from OPEC globally (Source: Fattouh, 2015) Among the OPEC member countries, Saudi Arabia played an impotent role to administer supply and pricing. Net back pricing system was adopted by Saudi Arabia resulted in price collapse during 1986. After 1986, the current market related oil pricing started in the competitive dynamics. Kilian Murphy (2014) cited that political rivalries among the OPEC member countries have been detrimental in fulfilling agreements regarding production cut and price stabilisation policy. Success of the cartel depends on the collaborative decision making. Among the member countries, Saudi Arabia is the rising power has limited the power of OPEC. Figure 2: Oil production of Saudi Arabia (Source: Fattouh, 2015) Saudi Arabia has recently decided to cut oil prices for exporting oil to the Asian countries violating the commitment to OPEC. In the view of Mirchi et al. (2012), the motive behind this decision is to grab market share from the regional rival Iran. However, Faucon (2016) argued that OPEC is likely to regain its power due to shrinking output in US and investment cut in many new projects. These two effects can reduce global oil supply less than its demand in 2017. Conclusion OPEC follows the role of cartel, whose objective is to hold the market power to supply crude oil and determining prices. Before 1980, most of the countries relied on OPEC for importing oil. Hence, OPEC had a monopoly power in the market to control demand and supply in the market. However, discovery of oil field in the non OPEC countries has reduced the share of OPEC in global market. Decision dilemma, rivalry among the member countries, lack of investment are the major causes of falling share of OPEC. Moreover, Saudi Arabias reluctance to respond market situation such as price volatility as per commitment to OPEC has negative influence on the regulatory power of OPEC. References Colgan, J. D. (2014). The emperor has no clothes: The limits of OPEC in the global oil market.International Organization,68(03), 599-632. DiChristopher, T. (2016). Saudi oil price cuts fly in the face of deal to limit OPEC output. CNBC. Retrieved 9 November 2016, from https://www.cnbc.com/2016/10/06/saudi-oil-price-cuts-fly-in-the-face-of-deal-to-limit-opec-output.html Fattouh, B. (2015). Current Oil Market Dynamics and the Role of OPEC. oxfordenergy.org. Retrieved 9 November 2016, from https://www.oxfordenergy.org/wpcms/wp-content/uploads/2015/01/Current-Oil-Market-Dynamics-and-the-Role-of-OPEC-Reflections-on-Robert-Mabros-Work.pdf Faucon, B. (2016). OPEC Sees Rival Oil Production Declining as Markets Rebalance. WSJ. Retrieved 9 November 2016, from https://www.wsj.com/articles/opec-sees-rival-oil-production-declining-as-markets-rebalance-1463135728 Goldwyn, D. (2015). Heres Why Saudi Arabia Has Let Oil Prices Falland Why They Could Revive by Years End. Atlantic Council. Retrieved 14 November 2016, from https://www.atlanticcouncil.org/blogs/new-atlanticist/heres-why-saudi-arabia-has-let-oil-prices-fall-and-why-they-could-revive-by-years-end Kilian, L., Murphy, D. P. (2014). The role of inventories and speculative trading in the global market for crude oil.Journal of Applied Econometrics,29(3), 454-478. Mirchi, A., Hadian, S., Madani, K., Rouhani, O. M., Rouhani, A. M. (2012). World energy balance outlook and OPEC production capacity: implications for global oil security.Energies,5(8), 2626-2651. theweek.co.uk. (2016) Will the oil price return to $26 if Opec deal fails?. (2016). Retrieved 9 November 2016, from https://www.theweek.co.uk/oil-price/60838/oil-price-rebounds-after-worst-trading-week-in-11-months

Impact Of Stigmatization On The Service Of Mental Health Nurses

Question: Discuss about the Impact Of Stigmatization On The Service Of Mental Health Nurses. Answer: Stigmatization is an important issue that affects the healthcare service provided by the mental healthcare nurses. This, along with discrimination and negative behavior leads to create a situation that hampers the overall wellbeing of associated patients (Mrtensson, Jacobsson Engstrm, 2014). The working environment has a tremendous impact on the behavior of mental healthcare nurses towards the patients affected with mental impairments. The purpose of this assignment is to understand the impact of such stigmatized mental healthcare nurses on the provision of contemporary mental healthcare services. The first impact can be seen in case ofnursing professionals who have less knowledge, experience and education level regarding mental healthcare that effect their positive behavior towards such patient. Further according to Hansson, Stjernswrd Svensson (2014), it was determined that mental healthcare staffs working as out-patient care were able to behave positively to their patient whereas, in-patient care staffs were having negative behavior due to burnouts. Thirdly, Henderson et al., (2012) determined that contact hypothesis is the prime reason for the negative attitudes in healthcare professionals and increased communication and contact has the ability to remove the stigmatized behavior of such professionals towards mentally ill patients. Further, the working environment has also determined to have impact on the nature of staff towards mentally ill patients and the difference in their education and knowledge determines the level of competency and positive attitude for patients. T he reason behind this can be the social prejudice, discrimination and differences that determines social norms and abnormalities. Therefore, such social discrimination and stigmatized attitude exists between two different levels of healthcare professionals (Mrtensson, Jacobsson Engstrm, 2014). References Hansson, L., Stjernswrd, S., Svensson, B. (2014). Perceived and anticipated discrimination in people with mental illnessAn interview study.Nordic Journal of Psychiatry,68(2), 100-106. Henderson, C., Evans-Lacko, S., Flach, C., Thornicroft, G. (2012). Responses to mental health stigma questions: the importance of social desirability and data collection method.The Canadian Journal of Psychiatry,57(3), 152-160. Mrtensson, G., Jacobsson, J. W., Engstrm, M. (2014).Mental health nursing staff's attitudes towards mental illness: an analysis of related factors.Journal of psychiatric and mental health nursing,21(9), 782-788.