Computer Fraud and Abuse

In the digital era, computer fraud has emerged as a pervasive threat to organizations worldwide. With rapid technological advancements, hackers, fraudsters, and even foreign entities have become adept at exploiting vulnerabilities for illicit gain. This escalating problem exposes organizations to significant risks, including the loss of sensitive data, financial resources, and intellectual property. Traditional internal controls are often inadequate in the face of sophisticated cyber threats, leaving organizations vulnerable to attacks that can have devastating consequences. The challenge of ensuring cybersecurity is not just about technology; it’s about understanding the tactics used by criminals and implementing effective strategies to counter them.

This self-study fraud CPE course offers comprehensive training on combating computer fraud. It explores the most common techniques used by cybercriminals to target organizations, equipping participants with the knowledge and tools to safeguard their electronic environments effectively. Participants will learn to recognize reasons for inadequate data protection, understand the components of the fraud triangle, and identify different types of computer fraud and their current trends. The fraud CPE covers various social engineering tricks, malware attacks, and the effective use of internal controls to mitigate fraud risks. By understanding these elements and implementing robust countermeasures, participants will be empowered to protect their organizations from the growing threat of computer fraud, ensuring the security of their financial and intellectual assets.