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, phishingand vishingusing actual recent cases and discusses techniques to minimize the possibility of this type of fraud in your organization.

Learning Objectives

Upon completion of this course, you should be able to:

• Describe email spoofingschemes such as CEO fraud
• Describe phishingand related schemes
• Recognize techniques to prevent social engineering schemes

Prerequisites: None
Level:Overview

NASBACategory: Auditing
Recommended CPE:1 Hour

Revision Date:  9/4/2024

Additional Contents : Complete, no additional material needed
Advance Preparation : None
Intended Participants : Any CPA looking to maintain or enhance their professional competence
Course Declaration : Participants must complete the final examination within one year of purchase. A minimum passing grade of 70% or better is required to receive CPE
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