• Course Information

    Title: Fraud Schemes using Social Engineering
    Category: Accounting and Auditing
    Field of Study: Auditing - Fraud
    Course Code: A017-0519
    CPE Credits: 1.0
    Price: $14.95
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Description

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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Course Details

Author: Joseph Helstrom

Category: Accounting and Auditing

Field of Study: Auditing - Fraud

Passing Score: 70%

Publication Date: 04/09/2019

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Objectives

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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Profession

NASBA: Yes

QAS: Yes

CPA: Suitable for all CPAs

IRS: No IRS credit for Enrolled Agents.

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