Together, Reducing Fraud Worldwide

Protecting Data and Intellectual Property


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  CPE Credit: 16
Course Level: Overview
Prerequisite: None


 

Losing data to fraud can be more costly than the loss of cash and other assets. To ensure data security and safeguard intellectual property, fraud examiners must stay informed of rapidly advancing technologies, emerging business trends and the methods employed by increasingly sophisticated information thieves. 

This two-day, instructor-led course will clarify these issues while guiding you through the crucial strategies needed to mitigate the threat of malicious data theft and minimize the risk of inadvertent data loss. You will also learn useful steps for the creation of data security policies and related internal controls. 

 

Upcoming Courses

San Jose, CA | November 6-7, 2014 

 

You Will Learn How To:  

Explain the ways data can be stolen by employees and information thieves

Enact data security measures and be prepared in the event of a data breach

Contend with data theft maneuvers such as social engineering, hacking and espionage

Identify various sources of data loss, both internal and external

Recognize the impacts of converging trends such as cloud computing and BYOD

Recognize the legal and regulatory concerns related to data security


Who Should Attend:  

Governance, risk management and compliance officers

Corporate managers

IT professionals

Loss prevention and security professionals

Government employees

Internal and external auditors, CPAs and CAs

Business professionals, educators and students interested in the anti-fraud field

Certified Fraud Examiners and other anti-fraud professionals

  

Fees 

Members: $695 

Non-Members: $845 

 

CPE Credit
16 


Field of Study
Specialized Knowledge and Applications 


Course Level
Overview 

 

Prerequisite 

None


Advanced Preparation 

None

  

Delivery Method 

Group-Live
  

  Day One  
7:30-8:00 a.m.   Registration  
8:00-9:20 a.m. 

Introduction 

9:20-9:35 a.m.  Break 
9:35-10:55 a.m. 

Social Engineering 

10:55-11:10 a.m.  Break  
11:10 a.m.-12:30 p.m. 

Espionage/Competitive Intelligence 

12:30-1:30 p.m.  Group Lunch  
1:30-2:50 p.m. 

Social Media 

2:50-3:05 p.m.  Break  
3:05-4:25 p.m.  

Cloud Computing 

 

 

  Day Two 
7:30-8:00 a.m.   Continental Breakfast   
8:00-9:20 a.m. 

Mobile Devices/BYOD 

9:20-9:35 a.m.  Break  
9:35-10:55 a.m. 

Legal Issues 

10:55-11:10 a.m.  Break  
11:10 a.m.-12:30 p.m. 

IT Issues/Risks 

12:30-1:30 p.m.  Group Lunch  
1:30-2:50 p.m. 

Responding to Breaches/What Happens in the Event of a Breach 

2:50-3:05 p.m.  Break  
3:05-4:25 p.m.  

Prevention 

 

 

Event Cancellation Policy 

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

 

Satisfaction Guarantee 

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.

 

NASBA CPEThe Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org 
 

 

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