Phishing, Vishing, & Smishing: Protecting your Organization from Frauds (Completed)

Date: Thursday, March 18, 2021
Instructor: Robert K Minniti
Begin Time:  12:00pm Pacific Time
1:00pm Mountain Time
2:00pm Central Time
3:00pm Eastern Time
CPE Credit:  2 hours for CPAs

As well developed as the internal controls over our IT systems it is often the human element that allows criminals to commit online frauds against our businesses. This course is designed to show how criminals use 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 awareness training and internal controls to help prevent these types of fraud.

Who Should Attend
CPAs, internal auditors, CIAs, external auditors, managers, CFEs, CFFs, MAFFs. CMAs, CFOs and others interested in cyber security.

Topics Covered

  • How criminals use employees to commit data breaches or to place malware on an organization's computers
  • Real world examples
  • Awareness training
  • Internal controls to help prevent these types of fraud.

Learning Objectives

  • Identify phishing, vishing, & smishing frauds
  • Recognize how to 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

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