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Taken From: Fraud Examiners Manual: Financial Transactions and Fraud Schemes "Theft of Data and Intellectual...

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Taken From: Fraud Examiners Manual: Financial Transactions and Fraud Schemes "Theft of Data and Intellectual Property "Financial Institutions Fraud" Payment Fraud" Theft of Data and Intellectual Property 1. Define Intellectual Property. What is the difference between Competitive Intelligence and Corporate Espionage? Discuss six (6)-eight (8) Targets of Corporate Espionage and three (3) or four (4) places where Intelligence Professionals get Information 2. 3. 4. List some of the Favorite Targets of Intelligence Professionals (e.g. Research and Development) 5. What are some ways information is lost or stolen? Describe four (4)-six (6) Financial Institutions Fraud 6. Review and summarize a recent (within the last year or so) news account of a financial institution fraud. Link this article to one of the frauds discussed in the Course Manual (see pages 369-424). Include where you found the article/account (newspaper, Internet search), the source (e.g. Wall Street Journal), how the fraud was discovered, and preventative measures that were or could be employed Payment Fraud Select one of the three sections in this topic (Check Fraud, Credit Card Fraud or Electronic Bill Payment/Person-to-Person Payment) and summarize that section. 7

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