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
 

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.

The training is available in the following locations:

NIGERIA: $5000

RWANDA: $7000

UK: $8000