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Download full textBright Siaw Afriyie; Samuel Sambasivam – Information Systems Education Journal, 2023
Nearly half the adult population in developing nations lacks a formal bank account and other financial services. Ghana is no exception, having a massive community of unbanked adults and among those countries positioned at the bottom of the spectrum of financial inclusion. The advent of mobile financial services (MFS) claims an alternative mode to…
Descriptors: Computer Security, Information Security, Prevention, Deception
Internal Revenue Service (Dept. of Treasury), Washington, DC. – 1994
This packet contains a textbook, an instructor's guide, and a student workbook for a course on conducting financial investigations to detect and solve crimes. The topics covered in the 11 chapters of the textbook and the ancillaries are the following: (1) why financial investigation?; (2) laws related to financial crimes; (3) evidence; (4) sources…
Descriptors: Banking, Classroom Techniques, Computer Security, Course Content
