Excellence in Managing Fraud in A Digitized World

Fraud – What it is and how it develops
• What is Fraud?
• Who Commits Fraud?
• The Fraud Triangle
• Fraud in the Digital World
• What Can We Do?

Technology – How it is so accessible
• Smartphones
• Emails and the Cloud
• Computers and Laptops
• Internal Systems
• Fraud and Dangers in the Home

The Digital Underground
• Organized-Crime
• The Malware-Industrial Complex
• TOR (The Onion Router)
• Bitcoin- Legal or Just Money Laundering?
• What is to be Found there?

Hacking, Not Just Computers
• All things are Hackable
• Hacking Biometrics
• Everything Connected – Insecurely
• Loss of Privacy
• Hacking your Home and Business

Security, What We Can Do
• The Way Forward – Users
• Passwords
• Encryption
• The Human Factor
• Practicing Safe Cyber Use
• Automating Defense

1ST BATCH: Monday, March 16, 2026 — Thursday, March 19, 2026.

2ND BATCH: Tuesday, July 7, 2026 — Friday, July 10, 2026.

3RD BATCH: Tuesday, November 3, 2026 — Friday, November 6, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.