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Who should attend Data Breaches, Cyberfraud, Identity Theft and Associated Frauds: 2-Day In-Person Seminar
Certified Public Accountants, Certified Fraud Examiners, Internal Auditors, External Auditors, Chief Financial Officers, Controllers
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Seminar Summary:

This course will address the risks to a business from data breaches, various forms of cyberfraud and identity theft. We will discuss the legal issues with data breaches including issues for companies that are victims of data breaches. (see full course description)

 
 
 

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Training Course Syllabus:


Data Breaches, Cyberfraud, Identity Theft and Associated Frauds

This course will address the risks to a business from data breaches, various forms of cyberfraud and identity theft. We will discuss the legal issues with data breaches including issues for companies that are victims of data breaches. We will review the best practices for data security. Attendees will be given examples of cyberfrauds, including information on how they occur and internal controls that can help to prevent them. The new requirements for IT controls included in the 2013 COSO update will be discussed. The types of identity theft and methods used by criminals will be discussed, also how individuals and businesses can protect themselves from identity thieves. The new credit card rules will be reviewed. The compliance requirements of the Federal Trade Commission´s Red Flags Rules will be reviewed.

Learning Objective:
The risks of a data breach
Data breach legal issues
The risks of cyberfraud
The risks of identity theft
The risks of Credit Card Fraud
The risks of Counterfeit Currency
The risks of Check Fraud

Areas Covered:
The risks of data breaches
The legal issues associated with data breaches
Best practices for data security
The risks of cyberfraud
Develop internal controls to help prevent or detect cyberfraud
The risks of identity theft
Develop internal controls to help prevent or detect identity theft
Review the FTC´s Red Flags Rules
The risks of credit card fraud
Develop internal controls to prevent and detect credit card fraud
The risks of check fraud
Develop internal controls to prevent and detect check fraud
The risks of accepting counterfeit currency
Develop internal controls to prevent and detect counterfeit currency

Course Outline:
DAY ONE (8:30 AM – 4:30 PM)

Registration Process: 8:30 AM – 9:00 AM

Session Start Time: 9:00 AM

The risks involved with data breaches
Examples of companies that were victims of data breaches
Examples of how data breaches occurred
Some of the legal issues for companies that are victims of data breaches
Best practices for data security
Examples of various cyberfrauds
Internal controls for preventing & Detecting cyberfrauds

DAY TWO (8:30 AM – 4:30 PM)

Identity Theft
The types of identity theft
How thieves obtain personal information
Internal controls to prevent & detect new account fraud
Internal controls to prevent & detect account takeover fraud
Internal controls to prevent & detect pretexting
The Federal Trade Commission’s Red Flags Rules
How individuals and business can protect themselves from becoming victims of identity theft
Credit Card Fraud
Methods for committing credit card fraud
The new credit card rules (Effective 10/1/2015)
Internal controls for preventing & detecting credit card fraud
Counterfeit check, forged check and altered check frauds
Internal controls for preventing and detecting check frauds
Counterfeit currency frauds
Internal controls for preventing and detecting counterfeit currency frauds

Seminar Summary:

This course will address the risks to a business from data breaches, various forms of cyberfraud and identity theft. We will discuss the legal issues with data breaches including issues for companies that are victims of data breaches. (see full course description)

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