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Video On Demand

Business Fraud Protection


Total Credits: 1 including 1 CE Credit

Average Rating:
   4.7
Category:
Ethics |  Ethics/Fraud
Faculty:
Jeff Lanza
Duration:
1 hr
License:
Access for 90 day(s) after purchase.



Description

Course Description:

A retired FBI agent and security expert uses real life examples of the latest hacks, scams and tricks to demonstrate how fraud occurs and the countermeasures businesses of all sizes can take to combat the innovations of criminals.

Brief Course Outline:

I. The Threat
II. Deterrence
III. Establishing a culture of security
IV. Restricting information
V. Protecting portable media
VI. Protecting communication
VII. Check fraud
VIII. Verifying credentials and summary and conclusion

 

Course Materials

State Specific Details

State Approval Information Details

OK - This course is approved for 1 hr CE - Course# 1027442 (Ethics - Poducer)

KS - This course is approved for 1 hr CE - Ethics #988456 ETH - Note -  KAIA will file your earned CE electronically within 10 business day after course completions


Reviews

5
4
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2
1

Overall:      4.7

Total Reviews: 75

Comments

Kathleen H

"Mr. Lanza is a great presenter - very informative and interesting."

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