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The Negative Economic Impacts Of Money Laundering In Kenya, Thailand And France, Peyton Tollaksen
The Negative Economic Impacts Of Money Laundering In Kenya, Thailand And France, Peyton Tollaksen
Mathematics and Computer Science Capstones
Cybercrime has grown exponentially around the world due to consistently changing technology and the craftiness of cybercriminals often outpacing that of security officers. In the past three decades, cybercrime has been expedited and globally expanded due to the accumulated experience of these criminals, who take advantage of the new found black market, cryptocurrency, and other operations. According to a report published by the Center for Strategic and International Studies titled, “Economic Impact of Cybercrime,” it was found that, “close to $600 billion, nearly one percent of global GDP, is lost to cybercrime each year” (2018). Unfortunately, this number will only …
The Civil Asset Forfeiture Program An Analysis Of The Actual Use, Racial Subjectivity, And Unfairness To Lower Earning Individuals, Nicholas Schieber
The Civil Asset Forfeiture Program An Analysis Of The Actual Use, Racial Subjectivity, And Unfairness To Lower Earning Individuals, Nicholas Schieber
Economic Crime Forensics Capstones
Being able to seize property without a criminal conviction has become a hot button topic in periodical and academic papers. The Civil Asset Forfeiture program gave law enforcement the ability to seize “guilty” property, which can be defined as contraband, proceeds from criminal activity, or tools and instrumentalities used in the commission of a crime, without a criminal conviction on the part of the owner. Numerous academic authors and journalists have called for reform, racial unfairness, and targeting of lower earning communities. However, the majority of data regarding the Civil Asset Forfeiture program is qualitative in nature with few quantitative …
Small Business Occupational Fraud, Judy Dunne
Small Business Occupational Fraud, Judy Dunne
Economic Crime Forensics Capstones
Estimate show that businesses will lose approximately 5% of revenue annually to occupational fraud. A small business generating $5 million in annual revenue will be estimated to lose $250,000 annually to fraud. The small business owners, with only a few employees, do not have the luxury an internal audit department to keep fraud in check. The small business owners must rely on themselves to be the audit department and it has to happen in a cost effective manner. In order to combat the possibility of fraud, the small business owner must first be familiar with the concepts of the fraud …