Phishing, Vishing, & Smishing: Protecting your Organization from Frauds in 2025
Date: Monday, September 29, 2025
Instructor: Robert K Minniti
| Begin Time: |
9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time |
| CPE Credit: |
2 hours for CPAs |
|
As well developed as the internal controls over our IT systems is, it is often the human element that allows criminals to commit online frauds against our businesses. This course is designed to show how criminals take advantage of employees to commit data breaches or to place malware on an organization’s computers. Real world examples will be presented to the audience. We will discuss cyber fraud awareness training and internal controls to help prevent these types of fraud.
Who Should Attend
This course is appropriate for CPAs, internal auditors, CIAs, external auditors, managers, CFEs, CFFs, MAFFs. CMAs, CFOs and others interested in cyber security.
Topics Covered
- Forensic Accounting
- Cyber Fraud
- Phishing
- Vishing
- Smishing
Learning Objectives
- Identify phishing, vishing, & smishing frauds
- Identify red flags for phishing, vishing, & smishing frauds
- Identify how fraudsters commit cyber frauds
- Develop internal controls to prevent phishing, vishing, & smishing frauds
Level
Basic
Instructional Method
Group: Internet-based
NASBA Field of Study
Accounting (2 hours)
Program Prerequisites
None
Advance Preparation
None
