Social Engineering Fraud Schemes - And How They Work (Course Id 1007)

Social Engineering Fraud Schemes And How They Work explains that simple fraud schemes using social engineering techniques are gaining popularity in the United States.

This course examines how social engineering schemes rely on trickery to persuade an employee to divert cash or sensitive information to a fraudster.

Social Engineering Fraud Schemes And How They Work examines these techniques using actual recent cases and discusses ways to minimize the possibility of fraud in an organization.

This course is a Technical self study text course worth 1.0 CPE credit across 13 pages. The course includes a 5 question final exam preceded by 3 review questions (optional), requiring a 70% passing score. These Fraud CPE credits satisfy the California Board of Accountancy fraud requirement. CPEthink is approved by NASBA as a CPE sponsor and lists this course on the NASBA site as a courtesy for CPAs to search https://nasba.org.

Yes, Social Engineering Fraud Schemes And How They Work provides one hour of CPE credit in fraud prevention, detection, or reporting, which counts toward the four hour fraud CPE requirement imposed by the California Board of Accountancy (http://www.dca.ca.gov/cba) on CPAs subject to the accounting and auditing, governmental auditing, or preparation engagement CE requirement.