This course is designed for individuals who would like to obtain a basic understanding of cyber fraud. We will discuss various types of cyber frauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review policies, procedures, hardware, software, and internal controls that can be used to help prevent an organizations from being victimized.
Who Should AttendCFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.
Instructional MethodGroup: Internet-based
NASBA Field of Study
Accounting (1 hour), Auditing (1 hour)