IT and Business Fraud

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BIT244: IT and Business Fraud
Report 2 (40%)
Total: 40 Marks
Due Date: Week 14 (During Study Week)
CASE STUDY
On A Contemporary Computer Crime Committed
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:
a) brief about the case study and write clearly about the type of crime
b) describe the nature and etiology of the computer crime and its impact on the
business value
The report will be maximum (2500 words)
c) identify detection mechanisms under relevant laws
d)examine legal actions to this crime
e) recommend ICT security processes and policies within the corporate and
business sector to prevent the computer crime in future
f) how do laws like the Computer Fraud and Abuse Act (CFAA) aim to address and deter
these crimes?
g) 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?
h)What you have learn t from this case study?

Student:
ID:		 N A Attempt Poor Good Very
Good		 Excel
Report has an identified the crime properly
i) States the crimes and type of crime (2)
ii) Brief of the case study (3)
Body of report
i) Nature and impact of crime
ii) Detecting mechanisms under law
iii) Legal reaction to computer crime
iv) Recommendation of ICT security processes
and policies
v) Relevant laws to address these crimes
vi) Measures and guidelines
References & Grammar
i) Citations used and indicated correctly (Harvard); (2)
ii) Grammatical expression is satisfactory. (3)
Turnitin Score: Gross Result:
Turnitin adjustment
(the deductions below are a guidelines, each situation needs separate evaluation by the lecturer)
i) No significant matches (No reduction)
ii) Match score between 15 and 20 (-5 marks)
iii) Match score >= 20 with significant unreferenced matches or large ‘matching’ sections (-15)
iv)Not submitted to Turnitin (-20 marks)
Late submission deduction
Total Result (Max 40)

 

(30)

Marking Guide
BIT244 IT and Business Crime Assignment
Melbourne Polytechnic
ASSESSMENT OVERVIEW AND FEEDBACK SUMMARY

All assessments (except for final examination) and feedback are provided via the Moodle site and in
classes.
Assessment Tasks: Due Date SLOs CLOs Weight Comments/Descript
ion
1. Test:
Short answer questions based
on Weeks 1, 2 and 3 content.		 Week 4 1 1, 2, 3 10% Individual
(equivalent to 500
words)
2. Report 1 and Presentation:
A report and 10-minute
presentation on an assigned
topic, analysing the impact on
ICT and society, and any legal
implications. Present the
report to the class.		 Report:
Week 8
Presentation
: Week 9		 2, 3, 4 1, 2 Report 40%
Presentatio
n
10%		 Individual
(Report 2,000 words,
Presentation
equivalent to 1,000
words)
3. Report 2:
Investigate a contemporary
computer crime case study
and write a comprehensive
report.		 End of
semester
(During
SWOT Vac)		 1-4 1, 2, 3 40% Individual
(2,500 words)

 

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