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Details

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

Outline

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.

Speaker/s

A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.

Special Offer

5% discount for 3-5 participants and 10% discount for 6 and above number of participants from the same organization for the same course.
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Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.

We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.

We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.

Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.

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