Social Engineering Fraud Schemes (BRMC)

Customer Rating
Field of Study
Auditing
Level
Basic
Credits
1
Qualifies For



Price:  $ 9.99

Simple fraud schemes that use social engineering techniques are gaining popularity in the United States. These schemes rely on trickery to persuade an unsuspecting employee to divert cash or sensitive information to the fraudster. This course examines techniques being employed such as email spoofing, phishing and vishing using actual recent cases and discusses techniques to minimize the possibility of this type of fraud in your organization.

Additional information

version

01

Credits

Yes

Format

On Demand

Pre-requistes:

None

Knowledge Level:

Basic

Major Topics:

  • Overview of social engineering
  • Email spoofing, vishing, phishing, and smishing
  • FBI Information Regarding Business Social Engineering Fraud

Learning Objectives:

• Describe email spoofing schemes such as CEO fraud
• Describe phishing and related schemes
• Recognize techniques to prevent social engineering schemes

Designed For:

All CPAs

Customer Reviews

Based on 3 reviews
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P
Pamela N. (Wilmington, US)
Useful course

This course was very helpful and I have already found myself using what I learned to prepare, sort, and filter tables in Excel.

J
Jennifer S. (Foster, US)

Excel: Audit & Analytical Uses for Filters & Tables (AUMC)

L
Lauren V.D. (Montgomery Village, US)

Excel: Audit & Analytical Uses for Filters & Tables (AUMC)