Description:
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.

Delivery Method:

Level: Overview

Prerequisites: None

Advanced Preparation: None

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Author: Joseph Helstrom

Category: Accounting and Auditing

Field of Study: Auditing

Passing Score: 70%

Publication Date: 04/09/2019

Technical Details: Auditing is a technical field of study. CA: Fraud

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Objectives:
1. Describe email spoofing schemes such as CEO fraud
2. Describe phishing and related schemes
3. Recognize techniques to prevent social engineering schemes

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NASBA: Yes

QAS: Yes

CPA: Suitable for all CPAs

IRS: No IRS credit for Enrolled Agents.

Profession Identifiers : CPA, CFE