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Two accountants at Cisco Systems illegally accessed a company computer to spend $8 million on Cisco shares. http://www.cybercrime.gov, 2001. In another case, Quitugua Sabathia, 31, of Vallejo, California used her computer to embezzle more than $875,000 from North Bay Health Care Group. A former North Bay accountant gained access to the firm’s accounting software and issued approximately 127 checks payable to herself and others.
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To cover up the fraud, she changed the electronic check register to make it appear checks were payable to North Bay vendors. Theft of employee intellectual property (IP): Copyrights and patents (formally protected): Intellectual property (IP) is information that you own company and protected by law.
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Trade secrets: plans, product formulations, business processes, and other information desired by the company
keep secret from competitors. Former DuPont scientist admits to downloading $400 million worth of trade secrets. Only when announced that his decision to leave was analyzed by his downloading behavior.
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The analysis found that he downloaded 16,700 documents – 15 times more than the second largest downloader. Most of them the documents had nothing to do with his primary research area.