Phishing, Vishing, & Smishing: Protecting Your Organization from Frauds 2 Credits
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Cybercriminals evolve with time. They keep coming up with innovative techniques to penetrate networks and execute the intended fraud. Accordingly, phishing, vishing, and smishing have evolved as three prominent cybersecurity threats.
Bad actors are continuously in pursuit of networks and users through emails (phishing), vishing (voice and phishing), and smishing (cell phone messages). A single successful attack can lead to a widespread impact. And also, on the other hand, since the use of mobile phones and computers has become integral to almost every work routine, employers must take the required steps to increase cybersecurity awareness among their employees.
As well developed as the internal controls over our IT systems it is often the human element that allows criminals to commit online frauds against our businesses. This CPE course is designed to show how criminals use employees to commit data breaches or to place malware on an organization’s computers. Real-world examples will be presented to the audience.
In this CPE Information Technology webinar we will discuss awareness training and internal controls to help prevent these types of fraud by focusing on the following major topics:
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Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
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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.
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.
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.
KA
A well planned seminar about what those nasty fraudsters are up to! Everyone will be attacked at some point. My 89 year old mother had her wallet stolen from the emergency room at St Vincent's Hospital in Indianapolis. She had arrived by ambulance and was unconscious. The hospital could have cared less about the theft. Less than one week later, credit card application inquiries were arriving in her mailbox. Even with my best efforts two cards were issued. You have to deal with it on your own and it is time consuming.
ER
This was an excellent session. Dr. Minniti has a great presentation style with many, many practical and relevant "real world" examples. His materials and information is directly useable. Great session.
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