Simple fraud schemes that use social engineering techniques are gaining popularity in the United States. These schemes rely on trickery to persuade an unsuspecting employee to divert cash or sensitive information to the fraudster. This course examines techniques being employed such as email spoofing, phishing, and vishing using actual recent cases and discusses techniques to minimize the possibility of this type of fraud in your organization.
Upon successful completion of this course, participants will be able to:
- Identify email spoofing schemes, types of phishing schemes, and other social engineering related schemes, noting examples of each
- Recognize ways to detect fraudulent spoofing or phishing activity and techniques to prevent social engineering schemes
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