1.11 Endnotes

1. Rittinghouse, John W., and William M. Hancock. Cybersecurity Operations Handbook , 1st ed. New York: Digital Press, 2003 .

2. See http://isc.sans.org/trends.html .

3. Computer Security Institute. "2002 CSI/FBI Computer Crime and Security Survey." Richard Power, 2003 , at http://www.gocsi.com .

4. Internet Fraud Complaint Center. "IFCC Annual Internet Fraud Report, January 1, 2001 to December 31, 2001," at http://www1.ifccfbi.gov/strategy/statistics.asp .

5. Garner, Bryan A., ed. Black's Law Dictionary , 7th ed. Cleveland, OH: West Group, 1999 .

6. Ibid.

7. Ibid.

8. Wells, Joseph T., and Gilbert Geis. Fraud Examiners Manual , 3rd ed., vol. 1. Association of Certified Fraud Examiners, Inc, 1998 .

9. See note 5. See also, The Merriam Webster Dictionary, Home and Office Edition . Springfield, MA: Merriam-Webster, 1995 .

10. Downes, John, and Jordan Elliot Goodman. Barron's Dictionary of Finance and Investment Terms , 5th ed. Hauppauge, NY: Barron's Educational Series, 1998 .

11. See note 5.

12. Ibid.

13. See note 4.

14. U.S. Department of Justice. Press Release of February 26, 2002 , "Former Computer Network Administrator at New Jersey High-Tech Firm Sentenced to 41 Months for Unleashing $10 Million Computer Time Bomb, at http://www. usdoj .gov/criminal/ cybercrime /lloydSent.htm .

15. U.S. Department of Justice. Press Release of May 1, 2001 , "Creator of Melissa Virus Sentenced to 20 Months in Federal Prison," at http://www.usdoj.gov/criminal/cybercrime/MelissaSent.htm .

16. U.S. Department of Justice. Electronic Citation: 2002 FED App. 0062P (6th Cir.), File Name : 02a0062p.06, decided and fled February 20, 2002 , at http://www.usdoj.gov/criminal/cybercrime/4Pillars6thCir.htm .

17. The full text of this rendering can be reviewed at http://www.usdoj.gov/criminal/cybercrime/4Pillars6thCir.htm

18. NIST SP 800-12, Computer Security Handbook , author unknown. Washington, DC: U.S. Department of Commerce, 1996 .

19. See http://www.naic.org .

20. Public Law 106-102, electronic document available from the Library of Congress, ref: S.900, at http://www.thomas.loc.gov .

21. Public Law 104 “191, August 21, 1996 , Health Insurance Portability and Accountability Act of 1996, at http://www.thomas.loc.gov .