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 fraud CPE 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.
Learning Objectives
Upon successful completion of this course, participants will be able to:
Identify types of CEO fraud
Identify different types of phishingand related fraud schemes
Recognize techniques to prevent social engineering schemes
Major Topics
Social Engineering Fraud Schemes
BEC Scam
