Social Engineering Fraud Schemes (BRMC)

Customer Rating
Field of Study
Auditing
Level
Basic
Credits
1.0
Qualifies For
CPE



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

Credits

1.0

Format

On Demand

Field of Study Department

Auditing (Technical)

CPE Approved

Yes

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:

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

Designed For:

All CPAs

Customer Reviews

Based on 3 reviews
100%
(3)
0%
(0)
0%
(0)
0%
(0)
0%
(0)
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)