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Social Engineering Fraud Schemes (BRMC)

Customer Rating
Field of Study
Auditing
Level
Basic
Credits
1
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

Format

Self-Study Download

Company Code

Self Study

Yellow Book Approved

0

CFP Approved

0

IRS Approved

0

CTEC Approved

0

Field of Study Credits

Auditing (Technical) (1)

Field of Study Department

Auditing (Technical)

Course Version

2019-01

CPE Approved

1

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
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