Introduction to Cyber Fraud (Completed)

Cyber fraud continues to escalate as criminals leverage increasingly sophisticated tools—including artificial intelligence, social engineering, and covert online marketplaces—to target individuals and organizations. This course offers a foundational, practical introduction to cyber fraud risks, helping participants understand the threat landscape, recognize common attack methods, and strengthen organizational defenses.

Through real-world case studies and clear explanations of key concepts such as phishing, vishing, smishing, the Darknet, cloud vulnerabilities, and cybersecurity fundamentals, this session equips learners with the knowledge needed to identify indicators of cyber fraud and implement preventative internal controls. Designed for professionals across industries, this introductory program provides essential guidance for reducing exposure, enhancing awareness, and supporting a culture of cyber readiness.

Who Should Attend
This course is ideal for professionals seeking to strengthen their understanding of cyber fraud risks and enhance organizational defenses.

Topics Covered

• Cyber fraud statistics and emerging threat patterns
• Phishing, vishing, smishing, and other social engineering schemes
• Key cyber fraud risks facing businesses and individuals
• Introduction to the Darknet and criminal marketplaces
• Cybersecurity fundamentals: controls, safeguards, and incident response
• Cloud computing risks, data exposure, and protection strategies
• Case studies of recent cyber fraud incidents

Learning Objectives

• Interpret current cyber fraud statistics and trends affecting organizations and individuals
• Identify common social engineering attacks, including phishing, vishing, and smishing
• Recognize major cyber fraud issues and how criminals exploit system vulnerabilities
• Explain the purpose and structure of the Darknet and its role in cybercrime
• Describe fundamental cybersecurity concepts relevant to preventing and detecting cyber fraud
• Assess risks related to cloud computing environments and identify mitigation strategies

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Accounting (1 hour), Auditing (1 hour)

Program Prerequisites
None

Advance Preparation
None