IT 659 Information Technology Risk Analysis and Cyber Security Policy  Part 1 Guidelines and Rubric     The first component of the summative assessment for this course is the development and creation of a risk analysis paper. The assessment will allow students  the opportunity to investigate international and U.S. cyberlaws; state statutes; criminal, civil, private, and public laws; and ethics and then compare them within  the current cyber business model of an organization to identify any implications for information technology. Students will research their chosen organization,  studying the business models, to identify key areas of potential risk due to the business activities and industry.   Prompt: Submit a comprehensive risk analysis paper that identifies the cyberlaw foundations that affect the current information technology business model. The  framework for the assessment will include how the business model ensures that their current cyber practices are both legal and ethical.  

Specifically the following critical elements must be addressed:   

1. Define and evaluate the information technology business model of the organization.    

2. Analyze the precise cyber­security laws, private and public laws, state statutes, criminal and civil laws, and ethical guidelines that are pertinent to  the  organization.  

  3. Evaluate the current cyberlaws, regulations, and policies within the organization as they relate to the organization’s information systems.  

  4. Cyberlaw crimes 

a) Evaluate how cyber­related crimes should be investigated and handled within an organization.   b) Analyze the impact that these cyber­crimes can have on an organization’s information technology structure.   c) Evaluate the appropriate information security measures that should be in place to safeguard an organization’s information.   

  5. Cyber­crime and e­commerce  

a) Analyze the organization’s current information systems security measures in place that allow users to access the organization’s data.  b) Evaluate the current cyberlaws to ensure that they protect the organization’s data against outside intrusion.  

Rubric  Guidelines for Submission: Your paper must be submitted as a three­ to five­page Word document with double spacing, 12­point Times New Roman font, one­ inch margins, and at least three sources cited in APA format.   

Critical Elements  Exemplary (100%)  Proficient (90%)  Needs Improvement (70%)  Not Evident (0%)  Value  Business Model 

Evaluation  Meets  “Proficient” criteria  substantiated with examples  to  support rationale to support  evaluation 

Evaluates  the organization’s   information technology  business model    

Minimally evaluates  the  organization’s  information  technology business  model    

Does  not evaluate the  organization’s  information  technology business  model  


Organization Analysis  Meets  “Proficient” criteria  substantiated with research to  support rationale 

Analyzes  the precise cyber­ security laws, private and public  laws, state statutes, criminal  and civil  laws, and ethical   guidelines that are pertinent to  the organization 

Analysis  of the precise cyber­ security laws, private and public  laws, state statutes, criminal  and civil  laws, and ethical   guidelines that are pertinent to  the organization is lacking in  detail  or accuracy 

Analysis  of the precise cyber­ security laws, private and public  laws, state statutes, criminal  and civil  laws, and ethical   guidelines that are pertinent to  the organization is not evident 


Evaluation of  Organization’s 

Information Systems  

Meets  “Proficient” criteria  substantiated with specific  examples  to support the  evaluation 

Evaluates  the current  cyberlaws, regulations, and  policies  within the organization  as  they relate to the  organization’s  information  systems  

Evaluation of the current  cyberlaws, regulations, and  policies  within the organization  as  they relate to the  organization’s  information  systems  is  lacking in detail  or  accuracy 

Evaluation of the current  cyberlaws, regulations, and  policies  within the organization  as  they relate to the  organization’s  information  systems  is  not evident 


Cyberlaw Crimes:  Investigation 

Meets  “Proficient” criteria  supported with research­based  evidence 

Evaluate how cyber­related  crimes  should be investigated  and handled within an  organization 

Evaluation of how cyber­related  crimes  should be investigated  and handled within an  organization is minimal 

Evaluation of how cyber­related  crimes  should be investigated  and handled within an  organization is not evident 


Cyberlaw Crimes:  Impact 

Meets  “Proficient” criteria  substantiated with evidence  and examples  to support  analysis 

Analyzes  the  impact that the  cyber­crimes  can have on an  organization’s  information  technology structure 

The  impact that the cyber­ crimes  can have on an  organization’s  information  technology structure is   minimally analyzed  

Impact that cyber­crimes  can  have on an organization’s   information technology  structure is  not evident 


Cyberlaw Crimes:  Information Security 


Meets  “Proficient” criteria  supported with research­based  evidence to support the  suggested security measures   recommended 

Evaluates  the appropriate  information security measures   that should be in place to  safeguard an organization’s   information 

Evaluation of the appropriate  information securitymeasures   that should be in place to  safeguard an organization’s   information is  lacking in detail   

Evaluation of the appropriate  information security measures   that should be in place to  safeguard an organization’s   information is  not evident 


Cyber-Crime and E- Commerce: 

Information Systems  Security Measures 

Meet  “Proficient” criteria  substantiated with examples  to  support analysis  of the current  information systems  security  measures  

Analyzes  the organization’s   current information systems   security measures  that allow  users  to access  the  organization’s  data 

Minimally analyzes the  organization’s  current  information systems  security  measures  in place that allow  users  to access  the  organization’s  data 

Does  not analyze the  organization’s  current  information systems  security  measures  in place that allow  users  to access  the  organization’s  data 


Cyber-Crime and E- Commerce: 

Cyberlaw Protection 

Meets  “Proficient” criteria  supported with examples  to  i l lustrate findings  

Measures  the current cyberlaws   to ensure that they protect the  organization’s  data against  outside intrusion 

Insufficiently measures  the  current cyberlaws  to ensure  that they protect the  organization’s  data against  outside intrusion 

Does  not measure the current  cyberlaws to ensure that they  protect the organization’s data  against outside intrusion 


Articulation of  Response 

Submission is  free of errors   related to citations, grammar,  spelling, syntax, and  organization and is  presented in  a professional and easy­to­read  format 

Submission has no major errors  related to citations, grammar,  spelling, syntax, or organization 

Submission has  major errors  related to citations, grammar,  spelling, syntax, or organization  that negatively impact  readability and articulation of  main ideas  

Submission has critical errors  related to citations, grammar,  spelling, syntax, or organization  that prevent understanding of  ideas  


Earned Total  100%    

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