Presentation: Social Engineering - How Fraudsters are Getting to Your Organization
Speaker: David Kirtland, CFE, CIA, CRMA, Manager, AXIA Partners
David Kirtland, CIA, CRMA, CFE, is a manager in the compliance consulting practice for AXIA Partners, a Houston-area consulting firm that specializes in helping mid-market, private and public companies with their financial and IT needs. His areas of expertise include accounting systems and internal controls, fraud education, fraud prevention, project management, performance improvement, and process efficiency identification. David holds certifications from the Institute of Internal Auditors as a Certified Internal Auditor (CIA) and Certified in Risk Management Assurance (CRMA), and he is a Certified Fraud Examiner.
David graduated from the University of Houston with BBA in Accounting and Marketing and an MS in Accountancy and is currently the Vice President of the Houston Chapter of Certified Fraud Examiners.
In today’s business environment, companies are under constant attack from individuals trying to gain access to a resources. They attempt to exploit their target organizations through many different techniques that are seemingly innocuous but can have very serious consequences. This course is designed to inform organizations of the various schemes potential fraudsters use to gain access to organizations and helps attendees connect the dots between “harmless” information and fraudsters taking advantage of them.
CPE Credits: 1.0 CPE Hours
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- To understand what types of information can be used to take advantage of an organization
- To understand what tools are available for fraudsters to gain access to information
- To learn how to better protect yourself and your organization from social engineering
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Delivery Method: Group-Live
Prerequisites: Working Knowledge of Fraud and Fraud Schemes
Field of Study: Specialized Knowledge and Applications [Fraud]
Who Should Attend?: Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
Advanced Preparation: None
Program Level: Intermediate
NASBA Sponsor No. 125230
The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.