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  2. APEX Business-IT Global Case Challenge - Wikipedia

    en.wikipedia.org/wiki/APEX_Business-IT_Global...

    APEX Business-IT Global Case Challenge [1] is an annual case competition held in Singapore that highlights the intertwined nature of business and information technology (IT). The competition is organised by the School of Information Systems (SIS) at Singapore Management University (SMU). It attracts third or fourth year participants from more ...

  3. Tom Petters - Wikipedia

    en.wikipedia.org/wiki/Tom_Petters

    On December 2, 2009, Tom Petters was found guilty in the U.S. District Court in St. Paul, Minnesota on 20 counts of conspiracy, wire and mail fraud. [5] [19] In April 2010, he was sentenced to 50 years in prison for his part in the fraud. [19] [20] Five other employees have pleaded guilty and are awaiting sentences. [19]

  4. Information technology audit - Wikipedia

    en.wikipedia.org/wiki/Information_technology_audit

    An IT audit is different from a financial statement audit.While a financial audit's purpose is to evaluate whether the financial statements present fairly, in all material respects, an entity's financial position, results of operations, and cash flows in conformity to standard accounting practices, the purposes of an IT audit is to evaluate the system's internal control design and effectiveness.

  5. Computer fraud - Wikipedia

    en.wikipedia.org/wiki/Computer_fraud

    Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats the insufficiencies of existing laws.

  6. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    The system must be consistently monitored and updated to be the most efficient form of itself, otherwise the likelihood of fraud being involved in those transactions increases. If one does not initially invest in such a system and make certain it will detect a large percentage of fraudulent transactions, the consequences are the cost of the ...

  7. 2014 JPMorgan Chase data breach - Wikipedia

    en.wikipedia.org/wiki/2014_JPMorgan_Chase_data...

    The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households (approximately two out of three households in the country) and 7 million small businesses. [1]

  8. MAI Systems Corp. v. Peak Computer, Inc. - Wikipedia

    en.wikipedia.org/wiki/MAI_Systems_Corp._v._Peak...

    MAI Systems Corp. v. Peak Computer, Inc., 991 F.2d 511 (9th Cir. 1993), was a case heard by the United States Court of Appeals for the Ninth Circuit which addressed the issue of whether the loading of software programs into random-access memory (RAM) by a computer repair technician during maintenance constituted an unauthorized software copy ...

  9. List of failed and overbudget custom software projects

    en.wikipedia.org/wiki/List_of_failed_and_over...

    Because software, unlike a major civil engineering construction project, is often easy and cheap to change after it has been constructed, a piece of custom software that fails to deliver on its objectives may sometimes be modified over time in such a way that it later succeeds—and/or business processes or end-user mindsets may change to accommodate the software.