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...ations within each section. Examiners should use the summaries to identify primary issues within each section, but should be aware the summaries are not subst Organizations must correctly account for the costs associated with the acquisition and development of software f ...

* National identification number * Vehicle registration plate number ...

...l information, such as credit card number, social security number, account number or password, and so forth. Usually, phone phishing attempts pretend to come ...ing the caller’s phone number, perform a White Pages reverse lookup of the number: ...

The primary laws and regulations thus far enacted are Law 51 of 22 July 2008, as amende ...ing and shipping addresses), telephone number, e-mail address, credit card number, or a username. ...

...should be added, modified, and deleted in accordance with Company-approved account management processes.<br> ...Sample Auditing Standard:|'''Sample Auditing Standard''']], must limit the number of failed remote access attempts to three (3) before disabling the Remote A ...

...be to obtain goods without paying, or to obtain unauthorized funds from an account. Credit card fraud is also an adjunct to [[identity theft]]. According to t ...ipping off the card holder, the merchant or the issuer, at least until the account is ultimately used for fraud. A simple example is that of a store clerk cop ...

...ng agency, hold a consumer's credit report in their databases. CRAs have a number of responsibilities under FCRA, including the following: ...a minimum, the establishment by each such agency of a toll-free telephone number for such consumer disclosure requests. ...

The law governing electronic evidence in criminal investigations has two primary sources: the Fourth Amendment to the U.S. Constitution, and the statutory p ...s covered in this section include: How can the government obtain email and account logs from ISPs? When does the government need to obtain a search warrant, a ...

...to users of computer networks. From a legal standpoint, banners have four primary functions. First, banners may eliminate any Fourth Amendment "reasonable ex ...osure of both content and non-content information associated with an email account at an ISP. ...

'''Account aggregation''' ...es to aggregation services and provides customer IDs and passwords for the account relationships to be aggregated. ...

...ault user accounts should either be disabled, or the authentication to the account should be changed. Additionally, access to these default accounts should b Sometimes software installs with a default account that allows anonymous access. Anonymous access is appropriate, for instance ...

* take into account human factors. ...d produce such information for the management of the organization that the primary risks are easy to understand and that the risk management decisions may be ...

...inition of terrorism to include [[domestic terrorism]], thus enlarging the number of activities to which the USA PATRIOT Act’s expanded law enforcement power ...es have been brought against the act, and Federal courts have ruled that a number of provisions are unconstitutional. ...

Although the primary concern of this manual is obtaining computer records in criminal investigat ...p. Although human input triggers some of theses processes--dialing a phone number or a punching in a PIN--this conduct is a command to a system, not an asser ...

...cker as he breaks into a victim computer system or set up a "cloned" email account to monitor a suspect sending or receiving child pornography. In cases invol ...However, collecting the entire packet ordinarily implicates Title III. The primary difference between an Internet pen/trap device and an Internet Title III in ...

...ner of a telephone because act of dialing the number effectively tells the number to the phone company); Couch v. United States, 409 U.S. 322, 335 (1973) (ho ...ccords with prior cases finding no Fourth Amendment protection in customer account records. See, e.g., United States v. Fregoso, 60 F.3d 1314, 1321 (8th Cir. ...