Examining Account Takeover Fraud 2 Credits
Fraud Trends for the Future
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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:
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.
| 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 Information Technology Professionals (CITP) | 2 CPD | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 2 CPE | 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) | 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 Information Technology Professionals (CITP) | 2 CPD | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 2 CPE | 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) | 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 Information Technology Professionals (CITP) | 2 CPD | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 2 CPE | 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 Information Technology Professionals (CITP) | 1.5 CPD | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 1.5 CPE | 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 |
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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.
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.
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 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.
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.
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.
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
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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