Introduction

An array of electronic fraud and cyber incident attacks are constantly occurring, yet most organizations cover up the incidents, absorb the loss as a cost of doing business, and move on. Many of these organizations do not have the necessary controls to detect and repel these serious types of incidents. This not only increases the cost of doing business, but it ensures that the perpetrators can continue their activities, moving from one target to the next without fear of being apprehended, let alone a conviction. If they are caught, the faulty security and shoddy controls enable the defense lawyers to create reasonable doubt.
Electronic fraud and cyber incidents must be stopped. It is time to draw the line in the sand and this training will help you do just that. The instructor will provide the participants with an understanding of the types of electronic fraud and cyber incidents, how to detect them, and how to prevent them.

Contents

• Introduction
• Understanding How E-Fraud Occurs
• Understanding Hacktivism, Cyber Terrorism and Electronic Espionage
• Aiming the moving Target (Funds)
• Understanding the RISK
• Point of penetration (Technical Side)
• How can we prevent it?
• Prosecution vs. Cover-Up
• Conclusion

Benefits

The participants will learn the need for network, application, and server security, as well as the need to build fraud and cyber incident sniffers, monitors, and surveillance applications. They will also learn how to convince management that strong controls must be in place to enable successful apprehension and prosecution of electronic fraud and cyber incident cases!

Mock Exam

A standardized mock exam at the end of the training is also a part of the program which helps the participants passing the final certification exam.

Materials Provided

CD containing relevant course material
Course Certificate

Course Fee
TBA (excluding 6% sales tax)