Online Fraud Aimed at Individuals That Can Affect a Company

Overview

We have all heard the statement that it is the people that work at a company that gives it value. It is, sometimes and unfortunately, also the people that provide fraudsters with an entry point into an organization that can lead to hardship. This is even more true now because cyber-attacks on both organization and individuals have increased notably. Many highly publicized corporate hacking events are successful, at least in part, because an individual was targeted. In this session, we look the types of fraud that take aim at individuals with a special focus on the growth of cyber-attacks. We then discuss measures that can be put forth to help employees protect both themselves and the organization. This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

The major topics covered in this course include:

• Types of fraud that targets individuals
• How organizations can work to reduce risk for workers

Prerequisites

None

Designed For

Accounting and other business professionals that would benefit by understanding how individual fraud schemes and ways mitigate the risk associated these schemes.

Objectives

After attending this presentation, you will be able to...

• Recall fraud methods that affect individuals
• Identify how the connection between an employee and an employer can be exploited
• Indicate ways to reduce this type of fraud risk.

Preparation

None

Notice

This course is provided by a third-party vendor. Please note that login instructions will not be available in the ‘My Upcoming CPE’ section of the NESCPA website. Instead, the login instructions will be sent directly to you via email by CPA Crossings. Upon completing the course, your hours will be recorded in the ‘My CPE Tracker’ section of the NESCPA website.