Fraud Management Part I

Course ID: FR00101

Objective

The Association of Certified Fraud Examiners (ACFE) published the results of the survey in its 2018 Report to the Nations on Occupational Fraud & Abuse. Organizations around the world lose an estimated 5% of their annual revenues to fraud, according to a survey of Certified Fraud Examiners (CFEs) who investigated cases between January 2016 and December 2017. Internal fraud is an illegal act of employee against the company, and external fraud is perpetrated against the company by customers. 

The course is designed to ensure employees understand internal fraud, external fraud, corruption, asset misappropriation, financial statement fraud, the scale of the problem, factors contributing to fraud, and the national and international regulatory requirements in the ten-part series of fraud management courses designed to educate employees, managers, and management. 

This interactive training course will ensure professionals and practitioners at all levels understand their roles and responsibilities, new developments, resources, and hallmarks of an effective compliance program. The course includes knowledge questions as users progress through the training and the final assessment test.
Price: $31.98 $74.99
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  • Category: Fraud & Audit
  • Duration: 60 Mins
  • CPE: 1 HR
  • Course Type: e-Learning

What you will learn:

    • Understand Fraud and Examples of Fraud
    • Understand the Different Types of Fraud
    • The Scale of the Problem
    • Learn about Fraud Triangle Components
    • Understand the Fraud Tree
    • Learn about Factors Contributing to Fraudulent Behavior or Why People Commit Fraud
    • Learn about Who Commits Fraud
    • Knowledge of Common Fraud Schemes
    • Understand Fraud Response
    • Management Preventive Steps

Advanced Persistent Threat or Intrusion

  • Course ID: ADVANCp6H2
  • CPE: 1 HR
  • Course Type: e-Learning
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What you will learn:


The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

What is Advanced Persistent Threat
Phases of an Advanced Persistent Threat
Reconnaissance and Initial Access
Expand Access
Data Capture/Exfiltration or Manipulation
Track-Covering and Exit
The suggested e-Learning courses that would reduce the insurance cost

Anti Money Laundering (AML) Awareness

  • Course ID: CO00103
  • CPE: 1 HR
  • Course Type: e-Learning
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What you will learn:

  • What it is and how does it work?
  • Why people and organizations launder money?
  • How money laundering works: basic process
  • Legal consequences for money laundering, including state and federal (U.S.) penalties
  • Applicable laws and regulation
  • Insider trading

Architectural Solutions

  • Course ID: ARCHITvD8Q
  • CPE: 1 HR
  • Course Type: e-Learning
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What you will learn:


The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

Securing ICS Infrastructure - Defense in Depth
Next-Gen Tools and Techniques
Zero Trust

Asset Management

  • Course ID: FCOO102
  • CPE: 1 HR
  • Course Type: e-Learning
Book the course Course Objective

What you will learn:

  • What you will learn:
    The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

    What is Asset Management?
    Asset Management and Cybersecurity
    Recommendations for Asset Management
    Case Study - Application/Program Vulnerabilities 

Backup and Recovery

  • Course ID: FCOO104
  • CPE: 1 HR
  • Course Type: e-Learning
Book the course Course Objective

What you will learn:

  • What you will learn:
    The training promotes the objective of informed management for better decision-making. Traning provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

    What is a disaster?
    What is Disaster Recovery?
    Backup and Recovery
    Protecting Backup Data

Breach Management

  • Course ID: FCOO105
  • CPE: 1 HR
  • Course Type: e-Learning
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What you will learn:

What you will learn:

 

The training promotes the objectiveof informed management for better decision-making. raining provides managementand employees with a basic understanding of underlying concepts and recommendationsfor managing challenges. Each section informed you about additional trainingrequirements and recommended courses. In the next 10minutes, you will learn:

  • What is the importance of abreach notification?
  • What is a data breach?
  • In what circumstances wouldnotification of a data breach be required and to whom?
  • Suggested e-Learning courses toenhance the knowledge.

(Note - The suggested e-Learningprogram is a two-part series.)

Breach Notification Part I - Awareness

  • Course ID: CS00301
  • CPE: 1 HR
  • Course Type: e-Learning
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What you will learn:

  • What is the importance of a breach notification?
  • What is a data breach?
  • In what circumstances would notification of a data breach be required and to whom?
  • When and how should notification of a data breach be provided?
  • Framework for Effective Data Breach Notification Legislation
  • Timing of Notification to Affected Individuals
  • Post Data Breach Immediate Action Items
  • Breach Notification to Authorities

Breach Notification Part II - Advanced

  • Course ID: CS00302
  • CPE: 1 HR
  • Course Type: e-Learning
Book the course Course Objective

What you will learn:

  • Breach Management
  • Effective Breach Response
  • Data Breach Checklist
  • Breach Notification Notice Content
  • Notification Timelines
  • Lifecycle of a Data Breach
  • Public Relations Strategy

Bring Your Own Device

  • Course ID: FCOO106
  • CPE: 1 HR
  • Course Type: e-Learning
Book the course Course Objective

What you will learn:

  1. What you will learn:
    The training promotes the objective of informed management for better decision-making. Training provides management and employees with a basic understanding of underlying concepts and recommendations for managing challenges.  Each section informed you about additional training requirements and recommended courses. In the next 10 minutes, you will learn:

    What is Bring Your Own Device (BYOD)?
    What are the BYOD challenges?
    How can you secure your BYOD environment?
    Examples of BYOD device hack
    Suggested e-Learning courses to enhance the knowledge
    (Note - The suggested e-Learning program is a two-part series.)

Business Continuity & Disaster Recovery (BCP / DR) Part I - Awareness

  • Course ID: DR00101
  • CPE: 1 HR
  • Course Type: e-Learning
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What you will learn:

  • Disaster
  • Business Continuity and Disaster Recovery
  • Use Cases
  • Risks Covered by DR
  • Driving Factors
  • Challenges in Developing DR Plan
  • Technical Challenges
  • Key Factors in DR Plan
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