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.
| year | 2022 |
|---|---|
| version | 01 |
| Credits | 1 |
| Company Code | Self Study |
| Format | On Demand |
| Yellow Book Approved | 0 |
| CFP Approved | 0 |
| IRS Approved | 0 |
| CTEC Approved | 0 |
| Field of Study Credits | Auditing (1) |
| Field of Study Department | Auditing |
| Course Version | 2022-01 |
| CPE Approved | 1 |
