Self-Study

Online Fraud Targeting Individuals & Companies

---

We have all heard the statement that it is the people that work at a company that gives it value. It is, sometimes and unfortunately, also the people that provide fraudsters with an entry point into an organization that can lead to hardship. This is even more true now because cyber-attacks on both organization and individuals have increased notably. Many highly publicized corporate hacking events are successful, at least in part, because an individual was targeted. In this session, we look the types of fraud that take aim at individuals with a special focus on the growth of cyber-attacks. We then discuss measures that can be put forth to help employees protect both themselves and the organization.

Major subjects

• Types of fraud that targets individuals
• How organizations can work to reduce risk for workers

Learning objectives

• Recall fraud methods that affect individuals
• Identify how the connection between an employee and an employer can be exploited
• Indicate ways to reduce this type of fraud risk

Who should take this program?

• Accounting and other business professionals that would benefit by understanding how individual fraud schemes and ways mitigate the risk associated these schemes.

Pricing

Our records indicate you are a nonmember. If you register, you will be charged $58.00 (Standard Nonmember Fee). Members: Please log in to receive member fee.

---

Related programs

April 8, 2025 | Audit 201: Fraud Risk - Minimum Audit Requirements | Webinar

April 8, 2025 | Ask Me No Questions and I Will Tell You No Lies: The Art of Interviewing and Interrogation | Webinar

April 8, 2025 | Walkin', Talkin', Lookin' and Listenin': Or Things Most of Us Don't Do Well | Webinar

April 8, 2025 | Prevention and Detection of Fraud in Small Businesses | Webinar

April 9, 2025 | Forensic and Fraud Interviewing Techniques and Skills | Webinar

---

Related products

An Exhaustive Look At Fraud & Ways To Control It (Part 1) | Self-Study (On-Demand)

An Exhaustive Look At Fraud & Ways To Control It (Part 2) | Self-Study (On-Demand)

Combating Internal Fraud | Self-Study (On-Demand)

Coping With the Growth of Online Fraud | Self-Study (On-Demand)

Fraud Trends: Applying Real-life Lessons to Small- and Mid-Size Entities | Self-Study (On-Demand)

---