Losing data to fraud can be more costly than the loss of cash and other assets. To ensure data security, safeguard intellectual property and guard against cyberfraud, fraud examiners must stay informed of rapidly advancing technologies, emerging
business trends and the methods employed by increasingly sophisticated information thieves.
This 2-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.
Cleveland, OH | May 4-5, 2020
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
Loss prevention and security professionals
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
Field of Study
Event Cancellation Policy
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. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process
a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
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.
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:
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