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

Author: Robert K Minniti

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.

Publication Date: March 2021

Designed For
CPAs, internal auditors, CIAs, external auditors, managers, CFEs, CFFs, MAFFs. CMAs, CFOs and others interested in cyber security.

Topics Covered

• Organizational Frauds
• Phishing, Vishing & Smishing
• Cyber Fraud Issues
• Internal Controls for Cyber Fraud Prevention & Detection

Learning Objectives

• Identify phishing, vishing, & smishing frauds
• Identify common cyber fraud schemes
• Recognize how to develop internal controls to prevent phishing, vishing, & smishing frauds

Level
Basic

Instructional Method
Self-Study

NASBA Field of Study
Accounting (2 hours)

Program Prerequisites
None

Advance Preparation
None