Social Engineering Fraud Schemes

Course Description:

Simple fraud schemes that use social engineering techniques are gaining popularity in the United States.  These schemes rely on trickery to persuade an unsuspecting employee to divert cash or sensitive information to the fraudster.  This course examines techniques being employed such as email spoofing, phishing and vishing using actual recent cases and discusses techniques to minimize the possibility of this type of fraud in your organization.

Learning Objectives:

Upon successful completion of this course, participants will be able to:

• Identify types of CEO fraud
• Identify different types of phising and related fraud schemes
• Recognize techniques to prevent social engineering schemes