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Examining Account Takeover Fraud 2 Credits

Jan 02, 2025, 10:00 AM ET

Examining Account Takeover Fraud 2 Credits

Fraud Trends for the Future

  • Rating

    4.5
  • Reviewed on

    February, 2024
  • Subject Area

    Information Technology

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Jan 02, 2025, 10:00 AM ET

Learning Objective

  • To examine Fraud trends for 2023 and beyond.
  • To discuss account takeover fraud trends.
  • To analyze how account takeover occurs.
  • To evaluate detection strategies for account takeover.
  • To explain prevention strategies for account takeover.
  • To examine statistics of account takeover fraud trends in 2023 and beyond.

Course Overview

Are you concerned about fraud risks and want to learn more about the latest fraud trends? Look no further than our Five-Course Series on Fraud Trends for the Future. The series focuses on the evolving tactics used by fraudsters and how to mitigate the risks associated with them. The initial segment of this series will focus on fraud trends that have been identified for 2023 and beyond. Broadly, these trends include: 

  • Automation
  • Account Takeover
  • Adoption of new digital payment methods
  • Balancing fraud and consumer Friction
  • Rise of synthetic identities, and Targeted attacks
  • Strong need for real-time assessment, need for multi-layered fraud assessment, and Account Security

In the first course of our Fraud Trends for the Future series, we delved into the world of automation and machine learning fraud. In this second course, we will focus on account takeover fraud and its various causes. Account takeover is a type of identity theft that occurs when a fraudster gains access to an individual's or company's computer accounts, email accounts, and other personal information. In a typical attack, hackers use phishing and malware methods to acquire legitimate user credentials or buy them from the dark web, which they then use for account takeover.

Automated takeover attacks are carried out using stolen credentials, and organizations are particularly vulnerable to these attacks. A takeover can lead to a variety of crimes and direct financial losses, including bank account takeovers (Current accounts, credit cards), money laundering, stealing loyalty or reward points, and reselling subscription information.

By enrolling in this CPE course, you'll gain valuable insights and strategies to mitigate account takeover fraud risks. Our expert instructor Lynn Fountain will delve into the latest trends and methods used by fraudsters, as well as practical steps you can take to prevent and detect account takeover attacks.

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Information Technology for Certified Public Accountants (CPA-US) 2 CPE Approved
Information Technology for CPA in Canada 2 CPD Eligible
Information Technology for Certified Internal Auditors (CIA) 2 CPE Eligible
Information systems for Certified Management Accountants (CMA) 2 CPE Eligible
Information Technology for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Eligible
Information Technology for Certified Government Financial Manager (CGFM) 2 CPE Eligible
Information Technology for Certified Fraud Examiner (CFE) 2 CPE Eligible
Information Technology for Certified Information Technology Professionals (CITP) 2 CPD Eligible
Information Asset Security and Control for Certified Information Systems Auditor (CISA) 2 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Information Technology for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Eligible
Information Technology for Maine Licensed Public Accountant (ME-LPA) 2 CPE Eligible
Information Technology Certified Associate (ITCA) 2 CPE Eligible
Information Technology (inc. Excel) for Certified FP&A Professional (FP&A) 2 CE Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
Chartered Accountants - Scotland 2 CPD Eligible
CPA - Ireland 2 CPD Eligible
License details Credits Status
Information Technology for Certified Public Accountants (CPA-US) 1.5 CPE Approved
Information Technology for CPA in Canada 1.5 CPD Eligible
Information Technology for Certified Internal Auditors (CIA) 1.5 CPE Eligible
Information systems for Certified Management Accountants (CMA) 1.5 CPE Eligible
Information Technology for Delaware Licensed Public Accountant (DE-LPA) 1.5 CPE Eligible
Information Technology for Certified Government Financial Manager (CGFM) 1.5 CPE Eligible
Information Technology for Certified Fraud Examiner (CFE) 1.5 CPE Eligible
Information Technology for Certified Information Technology Professionals (CITP) 1.5 CPD Eligible
Information Systems Implementation for Certified Information Systems Auditor (CISA) 1.5 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1.5 CPD Eligible
Chartered Accountant - ICAEW 1.5 CPD Eligible
Information Technology for Iowa Licensed Public Accountant (IA-LPA) 1.5 CPE Eligible
Information Technology for Maine Licensed Public Accountant (ME-LPA) 1.5 CPE Eligible
Information Technology Certified Associate (ITCA) 1.5 CPE Eligible
Information Technology (inc. Excel) for Certified FP&A Professional (FP&A) 1.5 CE Eligible
Chartered Accountants - Ireland (CAI) 1.5 CPD Eligible
Chartered Accountants - Scotland 1.5 CPD Eligible
CPA - Ireland 1.5 CPD Eligible

Additional Information

Credits

2

Course Level

Intermediate

Instructional Method

QAS Self Study
Group Internet Based

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MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.

Boost your IT audit career with MY-CPE’s specially designed courses for CISA professionals. Our online ISACA CPE courses make earning your CISA CPE Credits straightforward and convenient. At MY-CPE, we're dedicated to keeping you up-to-date with the latest industry standards and practices. Whether you're looking to sharpen your skills or fulfill your certification requirements, our expertly developed courses deliver the essential knowledge and practical tools you need. 

About Instructor

Advance Your Career with Lynn Fountain's CE/CPE/CPD Webinars
Lynn Fountain , CRMA

Owner, Lynn Fountain Consulting and Training

  • 4.5
  • rating
  • rating
  • rating
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Lynn Fountain has over 39 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance.  Lynn has held two Chief Audit Executive (CAE) positions for international companies.   In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees.  The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.

Ms. Fountain is currently engaged in her own consulting and training practice.  She has successfully executed on several consulting assignments spanning areas of accounting, risk, ERM and internal audit.  She is a highly sought-after trainer and international speaker and has produced hundreds of courses delivered through seminars, conferences and on-demand training.  She is the author of three separate technical books.  

  • Raise the Red Flag – The Internal Auditors Guide to Fraud Evaluations”.
  • Leading the Internal Audit Function
  • Ethics and the Internal Auditor’s Dilemma

Ms. Fountain obtained her BSBA from Pittsburg State University and her MBA from Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials. 


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To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

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What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

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We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

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What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

out of 5

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Owen Mccafferty
Owen Mccafferty, CPA (US)
5

The capacity to explain risks in systemic identity fraud so understandably and with such detail was greatly appreciated. I am a CFF and struggle to find CPE that is as relevant as this. Thank you.

SG

Steve Gentry, CPA (US)
5

This presentation provides good insight behind the ways of account takeover as well as methods to detect and prevent such takeovers.

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