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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.

Learning Objectives

  • Identify email spoofing schemes such as CEO fraud.
  • Recognize phishing and related schemes.
  • Recognize techniques to prevent social engineering schemes.
Last updated/reviewed: May 11, 2022

1 Review (13 ratings)Reviews

4
Member's Profile
The course matter was very interesting and was presented in an organized and effective manner. I gave only 4 stars because I prefer to be able to see the person giving the presentation.

Prerequisites

Course Complexity: Foundational

No advanced preparation or prerequisites are required for this course.

Education Provider Information

Company:
Illumeo, Inc., 75 East Santa Clara St., Suite 1215, San Jose, CA 95113
Contact:
For more information regarding this course, including complaint and cancellation policies, please contact our offices at (408) 400- 3993 or send an e-mail to .
Course Syllabus
INTRODUCTION AND OVERVIEW
  4:10An Overview to Social Engineering Fraud Schemes
  3:32What is Social Engineering
  10:58CEO Fraud and Email Spoofing
  11:39Vishing and Phishing
  9:32Spear Phishing, Whaling and Smishing
  1:56Latest IRS Warning and Summary
CONTINUOUS PLAY
  41:47Social Engineering Fraud Schemes
SUPPORTING MATERIAL
  PDFSlides: Social Engineering Fraud Schemes - How They Work
  PDFSocial Engineering Fraud Schemes - How They Work Glossary/ Index
REVIEW AND TEST
  quizREVIEW QUESTIONS
 examFINAL EXAM