1. TYPES OF COMPUTER FRAUDS | 2. PRIMARY RISKS TO BUSINESS :- 2.1 Inside the organisation 2.2 Outside the organisation 2.2.1 Internet related 2.2.2 System related |
3. COMPUTER FRAUD IS A SERIOUS THREAT | |
4. TECHNICAL TERMS OF COMPUTER FRAUD :- 4.1 Basic 4.2 Data related 4.3 E-Mail related 4.4 Internet related 4.5 Money related 4.6 Programming related 4.6.1 Virus vs. Worm vs. Trojan Horse 4.7 User related 4.8 Others | 5. CONTROL OVER COMPUTER FRAUDS :- 5.1 Preventing 5.2 Increasing difficulty of committing fraud :- 5.2.1 Control on 5.2.2 Protection of 5.2.3 Duties must be 5.3 Detection of fraud :- 5.3.1 Steps :- A) Preventive steps B) Detective steps 5.3.2 Method of detection 5.4 Reduce losses caused by fraud 5.5 Prosecution of fraudster |
15. Detection of Computer Frauds
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Chapters...
- 01. Basic Concepts
- 02. Transaction Processing System
- 03. Management Information System
- 04. System approach and Decision making
- 05.A. Decision Support System
- 05.B. Executive Information / Support System
- 06. Enabling Technologies
- 07.A. System Development Life Cycle
- 07.B. SDLC - Stage (I) - Preliminary Investigation
- 07.C. SDLC - Stage (II) - Analysis
- 08. SDLC - Stage (III) - System Design
- 09.A. SDLC - Stage (IV) - System Acquisition
- 09.B. SDLC - Stage (V) - Software Development of Program Development
- 09.C. SDLC - Stage (VI) - System Testing
- 10.A. SDLC - Stage (VII) - System Implementation
- 10.B. SDLC1 - Stage (VIII) - System Maintenance
- 11. Design of Computerised Commercial Applications
- 12. Enterprise Resource Planning
- 13. General Controls in EDP Setup
- 14. Application Controls in EDP Setup
- 15. Detection of Computer Frauds
- 16. Information Techonology Act 2000
- 17. Information System Audit
- 18. Information Security
- 19.A. Computer-aided Software Engineering Tools
- 19.B. Analysis of Financial Statements using Digital Technology
Quick reference ...
- Abbreviations (1)
- Categories (2)
- Chapter Map (25)
- Characteristics (1)
- Definition (7)
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