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Increased Fraud in a Pandemic - COVID09

ACI Learning
Professional Course

Course description

Increased Fraud in a Pandemic - COVID09

One of the key factors for fraud is opportunity. Covid-19 allowed an opportunity for fraudsters to take advantage of people when they are vulnerable. This course examines some of the frauds that occurred and review how organizations can protect themselves, their employees, and their customers.

COVID-19 Update

In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!

Who should attend?

Public and management accountants, fraud examiners, financial officers, business owners and managers, internal and external auditors, government accountants and government auditors

Prerequisites

  • None

Training content

You will learn about emerging fraud schemes, internal and external risk factors allowing fraudsters to act on their schemes, and what controls are being used to prevent and detect these new frauds.

Objectives

  • Emerging fraud schemes
  • Phishing, Spear Phishing, and APP Scams
  • Service and Product Scams
  • Snake Oil for Sale
  • Exploiting Covid-19 funds
  • Employee furlough schemes
  • PPP pains
  • Company as a victim
  • Mirrored Websites
  • Educating employees and consumers

Certification / Credits

Completion of this course is worth 2 CPE Credits

About ACI

ACI Learning

At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...


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