Introduction
The Office of Inspector General was set under the Inspector General Act of 1978(Public law 95-452) and established in March 29, 1989 to provide independent and objective audits, investigations and reviews of the FCC operations and programs. The inspector general therefore pioneers the detection and prevention of fraud, waste and abuse in FCC’s operations and programs. The reports and finds of the investigations, audits and reviews are compiled semi annually by the Inspector General and presented to the chairman and the United States Congress. These reports are a source of information to the chair, commissioners and United States congress on the deficiencies and general operation of the FCC. The FCC chair supervises the Inspector General operations.
The Inspector General’s job is to inform the chairman and congress of any fraud or serious administrative problems which may arise in FCC operations. The Inspector General then recommends corrective action where appropriate in accordance to his analysis, audits, investigations and reviews. He also checks on the progress of implementations of the recommendations. The IG may then refer any criminal issues to the Department of Justice and/or other law enforcing arms. The Inspector General office is staffed with; the Inspector General, Assistant Inspector general for investigations and Counsel, an Assistant Inspector General for Universal Service Programs, an Assistant Inspector General for Audits, an Assistant Inspector General for Management, an Assistant Inspector General for Policy and Planning, a Chief Investigator for Universal Service Programs, a Director for Contract and Performance Audits, a Director for Information System Audits, a Director for Financial Audits...
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... in this process. Modernization of OIG through incorporation of computer aided forensics will lead to a more effective and efficient investigation and efficient procedures.
OIG can seek the help of stakeholders and experts for instance the law enforcing parties, lawyers, advocates, auditors, and accountants to handle some issues more effectively and efficiently, then provide the most desirable recommendations and advise to the OIG. Such delegation of duties will be at a fee but a more real and efficient approach will be provided to curb the issues in the system. OIG for example can seek the advice of the auditor in office (KPMG) on the recommendations to strengthen the internal control system, how to prepare and present the books of accounts in accordance to the required standards, avoid misappropriation of funds, how to implement financial statement changes.
The specific obligations in this case would include monitor corporate governance activities and compliance with organization policies, and assess audit committee effectiveness and compliance with regulations
Mr. Pennington, also revised the Internal Affairs Division and renaming it the Public Integrity Division and it was moved to the police headquarters, to make sure when citizens made complaints it was confidential. Pennington also, had FBI agents working directly with the department to help upgrade their standards and ween out corruption. They upgraded the departments communication system and installed modern computers (the desired terriost, 2012).
National Security Agency/Central Security Service The National Security Agency/Central Security Service (NSA/CSS) was established in November 1952 to provide a cryptologic organization for the civilian and military leaders of the United States and to provide them with timely information. The National Security Agency (NSA) coordinates, directs, and performs highly specialized activities to produce foreign intelligence information and protect United States information systems through two main missions, Signals Intelligence (SIGINT) and Information Assurance (IA). The Signals Intelligence (SIGINT) mission uses cryptologic machines to break foreign codes to find out what they know and what they are doing. The biggest accomplishment publicly known was when they broke the Japanese military code in World War II and learned that Japan had plans of invading Midway Island.
Immigration and Customs Enforcement often referred to as I.C.E is an elite agency under the branch of Homeland Security formed in 2003 in response to the attacks on 9/11. ICE has two major components, Homeland Security Investigations and Enforcement and Removal Operations. It is also the second largest law enforcement organization in the United States, second only to the FBI. ICE was created when merger of the investigative and interior enforcement elements of the U.S. Customs Service and the Immigration and Naturalization Service. ICE has over twenty thousand employees in offices all over the U.S. and in forty seven foreign countries, about seven thousands of these employees are special agents. ICE has only one field office in New Jersey, located in Newark but it has nearby offices in Philadelphia and New York City. ICE has six detention facilities in New Jersey. A few of them are: Bergen County Jail, Monmouth County Correctional Institution, and Essex County Correctional Facility. Currently ICE doesn’t have a director, but the assistant director is Daniel Ragsdale and Chie...
“Advance in Forensics Provide Creative Tools for Solving Crimes.” www.ctcase.org. Np. n.d. Web. 17 March 2014.
than likely wouldn’t be qualified to negotiate carefully or delicately. As a result of this
This is the main reason why the Federal Communications Commission (FCC) independent agency of the United States government was created in 1934. The function of the commission is to regulate interstate and foreign radio, television, wire, and cable communications. To provide for orderly development and operation of broadcasting services, to provide for rapid, efficient nationwide and worldwide telegraph and telephone service.
New types of technology have made it easier to track down and catch criminals. Then also made it easier for prosecutors to gather and present more credible information. Some new technology that has made it easier to track down criminals or help provide more reliable and supportive evidence is things such as DNA testing, computer technology, fingerprinting, and GPS tracking devices. “The main strengths of technology in the criminal justice system lie in the provision of databases which allow better and more efficient records to be stored and retrieved” (Bean 370). Prosecutors now in sense have “…an infallible test of truth, a foolproof method, of determining the accuracy and reliability of evidence and hence of convictions” (Pallaras 72). These 4 technological advancement...
What did they do ? Before we talk about it any further, we have to know some definitions that we use in digital forensics and digital evidence, not only two of them but the others too. This chapter will explain about it . Before we talk about it any further, we have to know the definition of what we are talking about. In the introduction we already know what digital forensic and digital evidence shortly are. In this chapter, we will more explore what they are, and some state that we found when we search about digital forensic and digital evidence. Computer forensics is a broad field and applied to the handling of crimes related to information technology. The goal of computer forensic is to securing and analyzing digital
The oversight responsibilities of the board, the CAE lacking of expertise or broad understanding of financial controls and responsibilities, and the understaffed internal audit functions lacking of independence and direct access to the board of directors contributed to the absence of internal controls. To begin with, the board should be retrained to achieve financial literacy to review financial reporting. Other than attending formal meetings, the board of directors should be more involved with the management. For the Audit Committee, the two members who were recruited as acquaintances to Brennahan need be replaced with experts who are more sufficiently knowledgeable about accounting rules beyond merely “financially literate”. Furthermore, the internal audit functions need to expand with different expertise commensurate with the expanded activities of the organization, testing financial reporting rather than internal controls from an operational perspective. The CAE should be more independent and proactive to execute audit plans, instead of following orders from the CFO, and initiate a direct and efficient communication between internal audit and audit
Forensic science has paved the way to a new world of technological advancements in solving crime, through DNA analysis, new technology such as M-Vac, improving systems such as CODIS and other investigative methods. As forensic science technology advances, the chance of an individual being able to commit a crime and walk away free without leaving any trace of evidence will lessen. While forensic science has its limitations, it can be the only way to provide an accurate account of what actually occurred at some crime scenes.
The biggest challenge investigators face and who is involved with high tech crime is the fast-paced constant evolving nature of technology. When companies come out with new devices or new versions of old devices which is almost all the time, and those who gather digital evidence must remain current to be able to locate and preserve all potential evidence. As technology evolves the capacities of these devices will rapidly increase while their form factor grows continually smaller. Investigators must preserve digital evidence to make sure it is suitable for presentation in court as well. Investigators must first never change a crime scene or alter evidence. It is their goal to document and preserve the scene exactly as it was when the crime occurred. Extreme caution and care is needed because the mere act of documenting or cataloging a crime scene means that investigators are interacting with the scene. The second concern is the physical fragility of the evidence. Care must be taken to keep items from getting wet, stepped on etc, this can also be applied to digital evidence. Investigators have been able to examine hard disk drives that have been through fires because the drives are usually air and water tight and impervious to temperatures into the thousands of degrees. The third issue is that digital evidence can be lo...
According to Pease (2012), an international organization are conceived as formal institutions whose members are states and these are divided into two sub-groups called intergovernmental organizations (IGO) and non-governmental organizations (NGO). An IGO consists of states that voluntarily join, contribute financially, and assist in the decision making process. All of their members’ resolves, structures, and administrative protocols are clearly outlined in the treaty or charter. An example of an IGO is the North Atlantic Treaty Organization (NATO). First, all IGOs comes from an established government which can be further categorized by rules of membership which qualifies NATO because it is an alliance of about 30 members from North America and Europe. Secondly, IGOs can have limited participation in membership or restricted membership which qualifies NATO because this is a security agreement and it limits its involvement by confining it to an amalgamation of specific governmental, geographical, and martial considerations. Thirdly, IGOs are categorized by their purpose meaning the member can be multi or general purpose organization and they can take on any global issue (Pease, 2012). This qualifies NATO because over the years the organization has participated in several international war related issues such as the Korean War and the Cold War. Most recently, NATO, for the first time in history had to engage Article 5 of the treaty after the 9/11 attacks in New York City and the no-fly zone in the country of Libya.
Today, technology has affected our global surroundings in a number of ways. Technology has created a more advanced society and economy. We use technology in every aspect of life today. New innovations and technology helps create a safer atmosphere and reduces the rate of crime. Technology is the usage and knowledge of techniques or is systems of these things. Usage of technology in the criminal justice system is not new but more apparent today. Technology in criminal justice will continue to challenge us to think about how we turn information into knowledge. Due to new technology, criminal investigations are able to maintain and improve their processes. Forensic science, DNA, other and future technology has all had a tremendous impact on criminal investigation and its process.
Overall, the company is having ineffective controls regarding different departments and in the whole organization. An effective internal audit department should be established within the organization which should test the effectiveness of these controls on regular basis and make it sure that all controls are working effectively and efficiently with the different departments of the organization. Also the Internal auditor should implement the most effective processes and measures to prevent and detect the fraud, corruption and non compliance with the laws and regulations in the organization. Establishment of internal audit committee would be helpful in this regard which comprises of executive and non executive directors.