Social Engineering Fraud Schemes
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.

Course Publication Date: June 15, 2016

This course is available with NO ADDITIONAL FEE if you have an active self study membership or can be purchased for $10.00!

Author:Mill Creek Publishing
Course No:AUD-FRAUDSCH-2216
Recommended CPE:1.00
Delivery Method:QAS Self Study
Level of Knowledge:Overview
Prerequisites:None
Advanced Preparation:None
Recommended Field of Study:Auditing
  
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Learning Objectives
  • Describe email spoofing schemes such as CEO fraud.
  • Describe phishing and related schemes.
  • Recognize techniques to prevent social engineering schemes.

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Sponsor Number: 109423

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