Social Engineering Fraud SchemesCode: 21-SOCENG

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Course Details

90 pages

Course description and objectives:

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.  

Course Objectives:

After reading the materials, participants will be able to

  •           Identify types of  CEO fraud
  •          Identify different types of phishing and related fraud schemes
  •          Recognize techniques to prevent social engineering schemes.

Presentation Method:    Self-Study

 

Category:  Information Technology - Technical

CPE credit:  1 Hour

Program Level:  Update

Prerequisites:  Basic understanding of Information Technology

Advance Preparation:  None

Exam expiration date:  Participants must submit exams for grading within one year from the date of purchase

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American CPE, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

 

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