Online Fraud Targeting Individuals & Companies

Overview

Description:

We have all heard the statement that it is the people that work at a company that gives it value. It is, sometimes and unfortunately, also the people that provide fraudsters with an entry point into an organization that can lead to hardship. This is even more true now because cyber-attacks on both organization and individuals have increased notably. Many highly publicized corporate hacking events are successful, at least in part, because an individual was targeted. In this session, we look the types of fraud that take aim at individuals with a special focus on the growth of cyber-attacks. We then discuss measures that can be put forth to help employees protect both themselves and the organization.

Learning Objectives:

After attending this presentation, you will be able to...

• Recall fraud methods that affect individuals
• Identify how the connection between an employee and an employer can be exploited
• Indicate ways to reduce this type of fraud risk.

Program Content:

The major topics covered in this course include:

• Types of fraud that targets individuals
• How organizations can work to reduce risk for workers

Who should attend: Accounting and other business professionals that would benefit by understanding how individual fraud schemes and ways mitigate the risk associated these schemes.

Developed By: Taymes, LLC

Instructor: Karl Egantoff

CPE Credit: 2.0

Field of Study: Accounting (2.0 CPE)

Prerequisites:None

Advanced Preparation: None

Format: QAS Self Study

Highlights

• Types of fraud that targets individuals
• How organizations can work to reduce risk for workers

Prerequisites

None

Designed For

Accounting and other business professionals that would benefit by understanding how individual fraud schemes and ways mitigate the risk associated these schemes.

Objectives

• Recall fraud methods that affect individuals
• Identify how the connection between an employee and an employer can be exploited
• Indicate ways to reduce this type of fraud risk.

Preparation

None