Fraud Management Part III

Course ID: FR00103

Objective

Committee of Sponsoring Organizations of the Treadway Commission (COSO) along with the Association of Certified Fraud Examiners (ACFE) published the Fraud Risk Management Guide (guide), intended to serve as best practices guidance for organizations to follow in addressing the fraud risk assessment principles. Risk is any threat to business and represents uncertainty and inability of the corporation to achieve its goals. The organization needs to create an organizational culture and structure conducive to fraud risk management. The tone at the top should reflect the perception of fraud detection and prevention.

The course is designed to ensure employees understand the fraud risk assessment framework, how to execute fraud risk assessment, implement anti-fraud strategy, and features of the whistleblower program. The course is Part III in the ten-part series of fraud management courses.

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:

    • Learn How to Develop the Fraud Risk Management Program
    • Learn How to Plan for Fraud Risk Assessments
    • Learn How to Execute Fraud Risk Assessments
    • Section I - Fraud Risk Assessment Framework
    • Step 1 - Identify Potential Inherent Fraud Risks
    • Step 2 - Assess the Likelihood and Impact
    • Step 3 - Evaluate Department Likely to Commit Fraud
    • Section II - Analysis
    • Section III - Reporting the Results
    • Understand Fraud Risk Assessment with Practical Examples
    • Learn about Prevention, Detection, and Respond Programs for Fraud
    • Understand Antifraud Strategy Key Elements
    • Learn about Sound Internal Control System Requirements
    • Understand Typical Features of the Practical and User-Friendly Hotline and Whistleblower Program
    • Learn about Investigations Basics, Enforcement, and Corrective Actions

Breach Notification Part I - Awareness

  • Course ID: CS00301
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

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
  • Duration: 60 mins
Course Details

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

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

  • Course ID: DR00101
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

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

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

  • Course ID: DR00102
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Business Continuity Plan (BCP) vs Disaster Recovery (DR)
  • Disaster Recovery Architecture
  • Drivers for DR Architecture
  • Architectural Elements
  • Disaster Recovery Plan
  • Backup Strategy
  • Disaster Recovery Emergency Procedures

Business Continuity & Disaster Recovery (BCP / DR) Part III

  • Course ID: DR00103
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • BCP DR Frameworks and Standards
  • What is the Framework?
  • What are the different BCP frameworks?
  • Frameworks Explained
  • ISO 22301
  • National Fire Protection Association (NFPA) 1600
  • FFIEC Business Continuity
  • NIST 800-34
  • ISO 27301
  • BCP
  • Good Practice Guidelines (GPG)
  • Ready Gov
  • COBIT

Business Continuity & Disaster Recovery (BCP / DR) Part IV

  • Course ID: DR00104
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Learn about what is a backup and recovery strategy
  • Understand and learn to apply best practices for backup
  • Learn eight different backup methods and backup hardware
  • Understand what recovery is and learn about methods of recovery
  • Learn about the challenges with recovery process and prioritization

Business Continuity & Disaster Recovery (BCP / DR) Part V

  • Course ID: DR00105
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

·      What is cloud-based disaster recovery andits key features?

·      The “Recover from the Cloud“ vs “RecoverRight in the Cloud”

·      The different cloud-based recovery options:

·      Bare Metal Recovery (BMR)

·      Physical-to-virtual (P2V) Recovery

·      Virtual-to-virtual (V2V) Recovery

·      The benefits of cloud-based recovery

·      To build a cloud disaster recovery plan

 

Cloud Security Awareness

  • Course ID: CS00102
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Cloud Security
  • Cloud Basics - Cloud Concepts, Architecture and Design
  • Cloud Service Models
  • Cloud Risk Landscape
  • Cloud Security Domains
  • Cloud Data Security
  • Cloud and AWS
  • Cloud and Azure
  • Cloud Application Security Basics

Cybersecurity Maturity Model Certification (CMMC) - Part I

  • Course ID: CS00801
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Understand the need for Cybersecurity Maturity Model Certification 

  • Why the third-party contractors are the weakest cyber link?

  • Interpret the NIST SP 800-171 Controls 

  • Understand Federal Acquisition Regulation (FAR) Clause 52.204.21 for protecting Federal Contract Information (FCI)

  • Understand Defense Federal Acquisition Regulation Supplement (DFARS) Clause 252.204-7012 for protecting Controlled Unclassified Information (CUI)

  • Understand NIST SP 800-171 Protecting Controlled Unclassified Information in Non-Federal Systems and Organizations

  • Learn about the essential differences between CMMC vs. NIST 800-171

  • Learn how CMMC Model Works: Domains, Capabilities, Practices, and Processes

Cybersecurity Maturity Model Certification (CMMC) - Part II

  • Course ID: CS00802
  • CPE: 1 HR
  • Course Type: e-Learning
  • Duration: 60 mins
Course Details

What you will learn:

  • Learn how CMMC Model Works: Domains, Capabilities, Practices, and Processes

  • Understand the CMMC five Process Maturity levels and five Technical Practices levels

  • Understand Federal Acquisition Regulation (FAR) Clause 52.204.21 for protecting Federal Contract Information (FCI)

  • Learn about the control compliance and certification requirements for level 1 to level 5

  • Learn about the CMMC capabilities

  • Understand the 14 points of NIST 800-171 and create security protocols for 14 key areas. 

  • Learn about the CMMC Levels 2 and 3 Practices Beyond NIST 800-171

  • Learn about the implementation challenges

  • Learn about becoming a CMMC Certified Supplier

  • Understand the CMMC Scoring methodology

  • Knowledge Check

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