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    • ACL
      • Class 01 – Introduction to the Course and to Fraud
      • Class 02 – Fighting and Preventing Fraud
      • Class 03 – Fraud Detection
      • Class 04 – Data Driven Fraud Detection – Investigating Concealment and Money Laundering
    • ACL Labs
      • Lab 01 – Install ACL / Review and Work with On-Line Documentation
      • Lab 02 – ACL Analytics Basics | CPE (1.5)
      • Lab 03 – Fraud Scandals of Note
      • Lab 04 – ACL Analytics Foundations (CPE) (ACL 101 V4 CPE)
      • Lab 05 – Remediating Issues & Reporting Results (CPE) (ACL 105 V1 CPE)
      • Lab 06 – ACL Analytics Introduction to Scripting (CPE) (ACL 106 V1 CPE)
      • Lab 07 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210)
      • Lab 08 – Basics of Datetime Fields Learning Series (Basic-Intermediate) (ACL 210) (Continued…)
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MIS5208 Spring 2018

DATA ANALYTICS FOR IT AUDITORS AND CYBERSECURITY

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Class Materials

Required Texts (All texts are available through various resellers including Temple University’s Bookstore.)

First Half

Fraud Examination 5th Edition

by W. Steve Albrecht (Author),‎ Chad O. Albrecht (Author),‎ Conan C. Albrecht (Author),‎ Mark F. Zimbelman (Author)
coderre

Computer Aided Fraud Prevention and Detection: A Step by Step Guide 1st Edition

by David Coderre (Author)

ACL Videos

http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-1-What-is-ACL.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-2-Importing-Data.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-3-Defining-Fields.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-4-Classifying-and-Summarizing-Data.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-5-Sorting-Extracting-and-Exporting-Data.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-6-Joining-Data.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-7-Age-and-Stratify-Data.mp4
http://community.mis.temple.edu/mis5208sp18/files/2018/01/Introduction-to-ACL-Analytics-Module-8-Sample.mp4
Iv, K. (2015). Introduction to Audit Command Language. YouTube.Com: YoutTube.Com.

 Credit Card Fraud Videos (Source: Youtube.com)

http://community.mis.temple.edu/mis5208sp18/files/2015/01/How-credit-card-skimmers-work.mp4
http://community.mis.temple.edu/mis5208sp18/files/2015/01/Chip-PIN-Fraud-Explained-Computerphile.mp4
http://community.mis.temple.edu/mis5208sp18/files/2015/01/BASH-USB-Credit-Card-Swiper-Script-Code-for-Magnetic-Stripe-HID-Linux-Shell.mp4

LAB 09 – FTK Imager

Second Half (OPTIONAL BUT RECOMMENDED)

Guide to Computer Forensics and Investigations (with DVD) 5th Edition

by Bill Nelson  (Author),‎ Amelia Phillips  (Author),‎ Christopher Steuart  (Author)

Websites

Association of Certified Fraud Examiners

We are the world’s largest anti-fraud organization and premier provider of anti-fraud training and education.

  • What’s a CFE?
  • Learn About Membership
  • 4 Key Steps to Certification

Join the ACFE

Renew Membership

Optional Texts (Recommended Reading)

Nigrini

Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations 1st Edition

by Mark Nigrini (Author)

Audit Tools

ACL-Logo Audit Control Language –  (Windows Only)
Note: MAC users first install VMWare Fusion, Windows 7 or 10, and then ACL.

Cybersecurity Forensic Tools

 

SIFT Workstation

The SIFT Workstation is a group of free open-source incident response and forensic tools designed to perform detailed digital forensic examinations in a variety of settings. It can match any current incident response and forensic tool suite. SIFT demonstrates that advanced incident response capabilities and deep dive digital forensic techniques to intrusions can be accomplished using cutting-edge open-source tools that are freely available and frequently updated.

https://digital-forensics.sans.org/community/downloads#overview

General Purpose Tools

LOGO1  Download VMware Workstation Player – used for Linux systems that need to run Windows.
windows-logo If you have a Mac or Linux machine you will need to run Windows in a VM to use this software. Temple students are entitled to one copy each of the following software:

  • Windows 7 or 10
  • Microsoft Office

See the following Temple Website: Microsoft Work At Home

 TEMPLE SOFTWARE DOWNLOAD PAGE

Explanation page:  http://community.mis.temple.edu/technology/get-microsoft-software/

Download Login page:  http://e5.onthehub.com/WebStore/ProductsByMajorVersionList.aspx?ws=933e35a0-db9b-e011-969d-0030487d8897&vsro=8

Security Concerns

Tech Bits: Remove Hidden Information in Office Files

You’ve worked hard and got feedback on an important document for your class or job and are now ready to submit it.

Be aware that unless you take precautions, you can easily include information that you do not want to make public. This can include revisions and review comments incorporated using the Track Changes feature, as well as personal metadata that Microsoft automatically appends to documents. Depending on the content, this information could place you in a compromising or embarrassing position.

Before distributing final electronic copies of your documents, get into the habit of making sure that review comments and hidden information are removed. To learn how, see Removing hidden information from Microsoft Office files.

Have suggestions or feedback? Reply to this message or to templetech@temple.edu.

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