Course Information
Fraud Schemes using Social Engineering
Course Information
| Title: | Fraud Schemes using Social Engineering |
|---|---|
| Category: | Accounting and Auditing |
| Field of Study: | Auditing |
| Course Code: | M040 |
| CPE Credits: | 1.0 |
| Price: | 14.95 |
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: Online Interactive Self Study
Level: Overview
Prerequisites: None
Advanced Preparation: None
Course Details
Category: Accounting and Auditing
Field of Study: Auditing
Passing Score: 70%
Technical Details: Auditing is a technical field of study. CA: Fraud
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Objectives
Objectives:
- Identify types of CEO fraud
- Identify different types of phishingand related fraud schemes
- 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.
Profession Identifiers: CPA