On-Demand: Fraud Update - The Intrusive Elements of Cyber Fraud
Available Until
Self-Study
1.0 Credits
Member Price $35.00
Non-Member Price $50.00
Overview
From Business Email Compromise to Social Engineering, fraudsters are constantly working to get your information and that of your clients’. This session will provide a refresher and update on common cyber fraud schemes and discuss prevention methods.
Objectives
• Assess the risks associated with social engineering tactics, ransomware attacks and other cyber threats in order to develop and implement effective mitigation strategies.
• Recognize various types of scams and fraudulent activities, such as Business Email Compromise (BEC), romance scams, identity theft, and phishing schemes, based on their characteristics and common tactics used.
• Analyze regulatory compliance requirements related to fraud prevention and cybersecurity outlined by the Federal Trade Commission (FTC) and other relevant authorities.
Leader(s):
Leader Bios
Tim Tribe, CPA, CFF, CFE, CICA, Ingen Financial Forensics
Tim D. Tribe, CPA/CFF, CFE, CICA is the founder and Managing Member of Ingen Financial Forensics. He holds degrees from Arizona State University and Brigham Young University. He has approximately twenty-five years of experience as a Big 4 auditor, as an adjunct college instructor, and as a forensic accountant. He has spoken on fraud throughout the U.S., in London, U.K. and in Melbourne, Australia. His practice focuses on fraud examinations, litigation and expert witness services, and insurance claim support.
Non-Member Price $50.00
Member Price $35.00