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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, Oct 10, 2019 - 11:00a to 12:00p EDT
Thu, Nov 14, 2019 - 11:00a to 12:00p EST
Thu, Dec 12, 2019 - 11:00a to 12:00p EST

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
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1

Overall:      4.7

Total Reviews: 69

Comments

Kathleen H

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

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