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

Policies: Click here

Author: Joseph Helstrom

Category: Accounting and Auditing

Field of Study: Auditing

Passing Score: 70%

Publication Date: 04/09/2019

For More Detail: Click here

If you are unable to view PDF then right click the mouse and click save link as

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

For More Objectives: Click here

If you are unable to view PDF then right click the mouse and click save link as

NASBA: Yes

QAS: Yes

CPA: Suitable for all CPAs

IRS: No IRS credit for Enrolled Agents.