Fraud Management Part V

Course ID: FR00105

Objective

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.

It is difficult to understand the state of mind of a fraudster when he commits fraud. The tool developed by Donald Cressey, an American Sociologist, and Criminologist, called the Fraud Triangle, is a framework commonly used in auditing to explain the motivation behind an individual's decision to commit fraud. In addition to the Fraud Triangle, the course explains the other fraud management tools: Fraud Diamond and Fraud 10-80-10 Rule. The course contains detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators. The course is dedicated to enhancing the knowledge about fraud schemes and fraud tree. 

In this course, you will be asked to read through lessons, participate in learning activities, and partake in knowledge checks designed to reinforce learning followed by the end of the course final assessment.
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 the fraud triangle, fraud diamond, and 10-80-10 rule
    • Gain knowledge of fraud tree, occupational fraud, and abuse categories
    • Learn about corruption, asset misappropriations, and fraudulent financial reporting schemes
    • Detailed knowledge of fraud classification categories, subcategories, fraud schemes, and methods used by perpetrators
    • Study check fraud, electronic payment tampering, credit card schemes, and financial institution fraud
    • To enhance the knowledge of how to catch the perpetrators study section Fraud Management Part VI. The Part VI explains the fraud tree with case law associated with each classification, category, subcategory, and fraud schemes.

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
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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
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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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