Social Engineering Fraud Schemes

Price: $9.75

CPE Credits: 1.0

Category: ,

Course Number: AUCYBRMC

fraud schemes

Description:
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. Table of Contents

Delivery Method: QAS Self Study

Level: Overview.

Prerequisites: None

Advanced Preparation: None

Author: Joseph Helstrom, CPA

Publication:  June 2016
Updated: July 2017

Format: PDF
Pages: 30

Passing Grade: 70%

Exam Policies: Exam may be retaken. Course must be completed within one year of purchase.

CPE Sponsor Info : NASBA/QAS #109234. Click here to view specific state approvals.

By the end of the course participants should be able to:

  • Describe email spoofingschemes such as CEO fraud
  • Describe phishingand related schemes
  • Recognize techniques to prevent social engineering schemes

 

Below are Customer’s Comments:
“Thank you, it was very informative.” Carl B.

Description:
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. Table of Contents

Delivery Method: QAS Self Study

Level: Overview.

Prerequisites: None

Advanced Preparation: None

Author: Joseph Helstrom, CPA

Publication:  June 2016
Updated: July 2017

Format: PDF
Pages: 30

Passing Grade: 70%

Exam Policies: Exam may be retaken. Course must be completed within one year of purchase.

CPE Sponsor Info : NASBA/QAS #109234. Click here to view specific state approvals.

By the end of the course participants should be able to:

  • Describe email spoofingschemes such as CEO fraud
  • Describe phishingand related schemes
  • Recognize techniques to prevent social engineering schemes

 

Below are Customer’s Comments:
“Thank you, it was very informative.” Carl B.

  • “I am extremely impressed with the courses and the reasonable price.” -Janet A. May 2017

    - Janet

  • “Excellent Regulatory Review Course. The self-study format (E-Book) provided an excellent overview of the regulatory requirements for California CPAs. I will be using the E-Book as  a reference material. Thank you for providing a very comprehensive yet affordable option for this required CPE.”

    - Constance

  • “The course on ethics was one of the best correspondence courses I ever used.  It was well organized and the examples used were extremely helpful.”

    - Tommy R.