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Live Webcast

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 30 day(s) after program date.



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

Dates

Thu, Dec 12, 2019 - 10:00a to 11:00a CST
Wed, Jan 08, 2020 - 10:00a to 11:00a CST
Wed, Feb 05, 2020 - 10:00a to 11:00a CST
Wed, Mar 04, 2020 - 10:00a to 11:00a CST
Wed, Apr 01, 2020 - 10:00a to 11:00a CDT
Wed, May 06, 2020 - 10:00a to 11:00a CDT
Wed, Jun 03, 2020 - 10:00a to 11:00a CDT
Wed, Jul 01, 2020 - 10:00a to 11:00a CDT
Wed, Aug 05, 2020 - 10:00a to 11:00a CDT
Wed, Sep 02, 2020 - 10:00a to 11:00a CDT
Wed, Oct 07, 2020 - 10:00a to 11:00a CDT
Wed, Nov 04, 2020 - 10:00a to 11:00a CST
Wed, Dec 02, 2020 - 10:00a to 11:00a CST

State Specific Details

State Approval Information Details

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

NJ - This course is approved for 1 hr CE - Course #88892952 

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

MT - This course is approved for 1 hr CE

KY - This course is approved for 1 hr CE - Course# C60274


Reviews

5
4
3
2
1

Overall:      4.7

Total Reviews: 74

Comments

Kathleen H

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

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