Excellence in Managing Fraud in A Digitized World

OBJECTIVES
At the end of this Managing Fraud in a Digitized World training seminar, you will be able to:
• Identify & Understand Fraud, who commits it and why
• Analyse Smartphones and use it safely and effectively
• Ensure your IT and computer systems are effectively monitored
• Be aware of the digital underground
• See how organised crime hack our systems
• Learn protection techniques

CONTENT
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

METHODOLOGY
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.

DATE:
1ST BATCH: 14th – 17th Apr,2025
2ND BATCH: 28th – 31st Oct,2025