Combating the Increase of Cyber and Fraud Threats
Course Description:
Fraud is on the rise and impacts organizations worldwide, regardless of size, mission, or revenue. Changes in the control environment, implementation of new technologies, and hybrid workforces have contributed to an increase in the opportunity to commit fraud at all levels and statistics show perpetrators are seizing these opportunities. This course will educate participants on fraud and cyber risks and provide actionable strategies for risk mitigation.
Learning Objectives:
Analyze the current risk environment, top forecasted risks, and emerging risks.
Identify top schemes being utilized to commit fraud for the purpose of implementing practices to mitigate risk and perform continuous monitoring throughout the year.
Evaluate cybersecurity tools and tactics to develop an effective fraud mitigation strategy.
Utilize data analytics in preventing and detecting fraudulent activity to provide participants with mechanisms they can implement at their own organizations.
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Combating the Increase of Cyber and Fraud Threats (NASBA/CAE/CPE Course Credit Information)
As a CAE Approved Provider educational program related to the CAE exam content outline, this program may be applied for CAE credits toward your CAE application or renewal of professional development requirements.
U.S Transactions Corp. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.
(National Registry Sponsor Nr: 138278)
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