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Article
Publication date: 17 December 2024

Jack Cook and Jared Scott Cook

This paper aims to explore fraud’s pervasive nature and social media’s critical role in modern forensic investigations. As fraudsters increasingly exploit social media…

Abstract

Purpose

This paper aims to explore fraud’s pervasive nature and social media’s critical role in modern forensic investigations. As fraudsters increasingly exploit social media, investigators must continuously educate themselves on emerging means of effectively identifying, collecting and analyzing social media data. This paper highlights the role of social media in detecting and preventing fraud by providing digital evidence. It outlines the forensic process – evidence identification, collection and examination – and emphasizes using commercial and open-source tools to gather, analyze and secure evidence. The research contributes insights into the evolving fraud detection techniques using social media.

Design/methodology/approach

This paper uses a narrative review (Sylvester et al., 2013).

Findings

Social media can aid fraud investigations by revealing suspect behaviors (witness tampering in The Prosecutor v. Jean-Pierre Bemba Gombo), networks (Operation Firewall) and communications, offering real-time data, and providing evidence of fraudulent activities through messages, connections and posts (US v. Brooklyn Men). An extensive review of commercial forensic software packages highlights their utility in preserving and verifying social media data’s authenticity for legal proceedings. In addition, the paper discusses open-source tools like HTTrack and TweetBeaver.

Research limitations/implications

An extensive review of commercial forensic software packages highlights their utility in preserving and verifying social media data’s authenticity for legal proceedings. In addition, the paper discusses open-source tools like HTTrack and TweetBeaver. Future research directions discussed include the development of advanced SOCMINT tools, AI and machine learning integration and examining how social media policy changes impact forensic investigations.

Practical implications

The social media forensic analysis procedure includes these steps: forensic investigator orientation, fraud identification, due diligence search, collection and preservation of social media data, technical search and forensic analysis. The paper also addresses the challenge posed by increasing awareness among criminals, who may alter their online behaviors to evade detection.

Originality/value

All content in this paper is original in its creation.

Details

SAM Advanced Management Journal, vol. ahead-of-print no. ahead-of-print
Type: Research Article
ISSN: 2996-6078

Keywords

Article
Publication date: 4 November 2024

Jared Scott Cook and Jack Cook

The purpose of this paper is to define artificial intelligence (AI) and examine its history, positive and negative impacts, ethical and social implications and implementation…

Abstract

Purpose

The purpose of this paper is to define artificial intelligence (AI) and examine its history, positive and negative impacts, ethical and social implications and implementation within management education. This paper offers various suggestions for the use of AI, as well as context surrounding the current AI landscape.

Design/methodology/approach

The paper uses a narrative review (Sylvester et al., 2013).

Findings

This paper identifies several areas of AI innovation, including AI tutoring systems, feedback systems for student papers, utilization of AI for innovative lesson plans and the use of AI to predict potential student dropout from a course or institution. In addition, there are significant concerns regarding the lack of ethical guidelines with current AI.

Practical implications

Practical implications include the ability to immediately use certain AI tools to enhance lesson plans as well as enhance student work using AI as a tool.

Originality/value

This paper was originally created as a conference presentation and presented at the society for advancement of management (SAM) International Business Conference before being reworked to be submitted to the journal. All content in this paper is original in their creation.

Details

SAM Advanced Management Journal, vol. 89 no. 4
Type: Research Article
ISSN: 2996-6078

Keywords

Book part
Publication date: 26 January 2010

Darlene H. Anderson, Michelle Marchant and Nancy Y. Somarriba

ABA has been described as a precise psychological approach to the study of behavior (Bailey & Burch, 2002), involving well-defined principles that can be used in the analysis and…

Abstract

ABA has been described as a precise psychological approach to the study of behavior (Bailey & Burch, 2002), involving well-defined principles that can be used in the analysis and modification of individual behavior (Miltenberger, 1997). Special education, on the contrary, has been characterized as “a customized instructional program designed to meet the unique needs of the individual learner” (Gargiulo, 2009, p. 9). Certainly the two disciplines have much in common; indeed, ABA specifically addresses issues at the focal point of IDEA. For instance, ABA's stance on the right to effective behavioral treatment (Van Houten et al., 1988) is similar to special education regulations regarding the right to an appropriate public education and the right to be educated in the least restrictive environment.

Details

Current Issues and Trends in Special Education: Identification, Assessment and Instruction
Type: Book
ISBN: 978-1-84855-669-0

Book part
Publication date: 6 September 2019

Abstract

Details

Experiencing Persian Heritage
Type: Book
ISBN: 978-1-78754-813-8

Content available
Book part
Publication date: 31 October 2017

Keena Arbuthnot

Abstract

Details

Global Perspectives on Educational Testing: Examining Fairness, High-Stakes and Policy Reform
Type: Book
ISBN: 978-1-78635-434-1

Article
Publication date: 1 April 1977

THE Reference Department of Paisley Central Library today occupies the room which was the original Public Library built in 1870 and opened to the public in April 1871. Since that…

Abstract

THE Reference Department of Paisley Central Library today occupies the room which was the original Public Library built in 1870 and opened to the public in April 1871. Since that date two extensions to the building have taken place. The first, in 1882, provided a separate room for both Reference and Lending libraries; the second, opened in 1938, provided a new Children's Department. Together with the original cost of the building, these extensions were entirely financed by Sir Peter Coats, James Coats of Auchendrane and Daniel Coats respectively. The people of Paisley indeed owe much to this one family, whose generosity was great. They not only provided the capital required but continued to donate many useful and often extremely valuable works of reference over the many years that followed. In 1975 Paisley Library was incorporated in the new Renfrew District library service.

Details

Library Review, vol. 26 no. 4
Type: Research Article
ISSN: 0024-2535

Book part
Publication date: 7 October 2019

Abstract

Details

The Emerald Handbook of Narrative Criminology
Type: Book
ISBN: 978-1-78769-006-6

Content available
Article
Publication date: 28 October 2014

Avinandan Mukherjee

1493

Abstract

Details

International Journal of Pharmaceutical and Healthcare Marketing, vol. 8 no. 4
Type: Research Article
ISSN: 1750-6123

Abstract

Details

Corporate Fraud Exposed
Type: Book
ISBN: 978-1-78973-418-8

Abstract

Details

The Anthropocene and Popular Culture
Type: Book
ISBN: 978-1-83549-187-4

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