Social Media and Fraud: How to Spot Modern-Day Con Artists
OVERVIEW
The
webinar provides an insight into social media fraud, explaining:
- Statistical
overview of the fraud problem generally, and T&E fraud specifically
- Who
commits fraud on social media
- Lessons
from social media scams and fraudsters
COMMON TYPES OF SOCIAL MEDIA FRAUD TODAY
- Identity
theft and fraud
- Impersonating
company executives or employees for personal gain
- Impersonating
company websites
- Gathering
confidential information using false pretexting
- Corporate
spying
PROTECTING THE ORGANIZATION AGAINST SOCIAL
MEDIA FRAUD
- What
you can do with Google and other search engines to thwart fraudsters
- How
blogging can prevent social media fraud
- Best
policies for governing employee use of social media
- Essential
information and network security measures for minimizing social media
fraud
WHY
SHOULD YOU ATTEND
Here
is one of the fastest-growing schemes on social media sites:
Most
online accounts use “qualifying questions” or Knowledge Based Authentication
questions and answers to verify your identity. These questions involve personal
information, such as your children, other relatives’, or pets’ names or
birthdays. When the fraudsters find this information on your Facebook page,
they can reset your passwords and steal your identity.
Key message: Limit what you post, and lock down your
privacy settings.
AREAS
COVERED
- How
E-fraudsters exploit Facebook and other social media sites to commit fraud
- How
to monitor social media sites for signs of criminal actions against your
organization
- How
to reduce your risk of fraud victimization via social media
- Who
should be accountable for monitoring and reacting to social media attacks
- How
to respond to social media attacks
LEARNING
OBJECTIVES
Learn
about social media fraud and how it could impact your business adversely. Also
learn how to respond to social media attacks and address the social media
security issues to protect your business.
WHO
WILL BENEFIT
- Internal
and external audit professionals
- IT
managers and auditors
- Website
managers
- Accounting
and audit practitioners
- HR
managers
- Senior
financial management seeking to reduce their vulnerability to costly
frauds
- Procurement
managers
- Compliance
and ethics managers
- CFO’s/senior
financial managers
- Security
personnel
SPEAKER
Years
of Experience: 25+ years
Areas
of Expertise: Risk Assessment, and Fraud Prevention and Investigation
Peter Goldmann is President of FraudAware LLC,the
publisher of White-Collar Crime Fighter, a widely read bi-monthly newsletter
for internal auditors, controllers, corporate counsel, financial operations
managers and investigators. The newsletter is in its 15th year of publication
under Peter’s leadership.
Use Promo Code 2AN20 and get flat 20% discount on all purchases.
Hurry! Offer valid only till October 31st 2019.
To Register (or) for more details please click on this below
link:
Email: support@trainingdoyens.com
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
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