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Course Details

Social Engineering Fraud Schemes - How they work (Course Id 1007)

Updated / QAS / Registry   Add to Cart 
Author : Patricia McCarthy, MBA
Status : Production
CPE Credits : 1.0
IRS Credits : 0
Price : $14.95
Passing Score : 70%
NASBA Technical: Yes
Primary Subject-Field Of Study:

Accounting - Accounting for Course Id 1007

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.

Usage Rank : 0
Release : 2017
Version : 1.0
Prerequisites : None.
Experience Level : Overview
Additional Contents : Complete, no additional material needed.
Additional Links :
Advance Preparation : None.
Delivery Method : Self-Study
Intended Participants : Anyone needing Continuing Professional Education (CPE).
Revision Date : 29-Jul-2017
NASBA Course Declaration : Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.
Approved Audience :

NASBA QAS - NASBA Registry - 1007

Keywords : Accounting, Social, Engineering, Fraud, Schemes, How, work, cpe, cpa, online course
Learning Objectives :

Course Learning Objectives

Upon completion of this course, you should be able to:
  • Describe email spoofing schemes such as CEO fraud
  • Describe phishing and related schemes
  • Recognize techniques to prevent social engineering schemes
Course Contents :

Chapter 1 - Social Engineering Fraud Schemes - How they work

Course Overview

Social Engineering

Information The Key to Social Engineering

Social Engineering in Action Real Life Examples

E mail Spoofing

A Personal Example

Vishing

Phishing

IRS Alert Phishing Scheme Targeting Tax Professionals

Spear Phishing

IRS Alert W2 Phishing Schemes

Whaling

Smishing

FBI Information Regarding Business Social Engineering Fraud

Summary

Review Questions

Glossary

Accounting Course 1007 Home: https://www.cpethink.com/accounting-cpa-courses
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