On-Site Training Topic Details
E-Fraud: Preventing & Detecting Technology-Based Crimes
Electronic commerce allows businesses to transfer funds and information at incredible speeds. Unfortunately, this same technology allows businesses to be defrauded at lightning speed as well. This course covers the most prevalent types of electronic and computer-assisted crimes and frauds. If your responsibilities include fraud detection, this course will provide you with tips and suggestions to help find the perpetrators. If you are responsible for fraud prevention, you will learn what can be done to protect your client or your company from electronic theft and fraud.
Who Should Attend:
Certified Fraud Examiners and other anti-fraud professionals seeking to improve their knowledge of technology issues relating to fraud
Business professionals interested in the field of electronic fraud and information security
Information technology and security professionals
Risk managers
Internal and independent auditors
Forensic accountants, lawyers and law enforcement personnel
Detectives and private investigators
What You Will Learn:
Strategies for dealing with technology-based crimes
How thieves steal your data
How to safeguard your systems from hackers and intruders
Laws relating to computer frauds and information theft
Assessments of technology systems and controls as required by Sarbanes-Oxley
Prevention and detection of identity fraud
How the computer is used as a tool for fraud internally and externally
Gathering and preserving electronic evidence
CPE Credits: 16
Course Level: Intermediate
Prerequisite:
Participants should be regular computer and internet users and have basic familiarity with hand held devices.