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Course Details

Social Engineering Fraud Schemes - How they Work (Video) (Course Id 1951)

QAS / Registry
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Author : Joseph P Helstrom, CPA
Course Length : Pages: 3 ||| Review Questions: 3 ||| Final Exam Questions: 5
CPE Credits : 1.0
IRS Credits : 0
Price : $14.95
Passing Score : 70%
Course Type: Video - NASBA QAS - Technical - NASBA Registry
Primary Subject-Field Of Study:

Auditing - Auditing for Course Id 1951

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 : 2022
Version : 1.0
Prerequisites : None.
Experience Level : Overview
Additional Contents : Complete, no additional material needed.
Additional Links :
Advance Preparation : None.
Delivery Method : QAS Self Study
Intended Participants : Anyone needing Continuing Professional Education (CPE).
Revision Date : 10-Feb-2022
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 :

Video - NASBA QAS - Technical - NASBA Registry - 1951

Keywords : Auditing, Social, Engineering, Fraud, Schemes, Work, Video, cpe, cpa, online course
Learning Objectives :

Course Learning Objectives

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

Chapter 1 - Social Engineering Fraud Schemes - How they Work

Chapter 1 Review Questions

Glossary

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