Counter Fraud Strategy

Cyber Security

Aim

To provide Counter Fraud Investigators and Managerswith a practical understanding of Cyber Securityin the context of counter fraud investigation and investigation management.

LEARNING OUTCOMES (FOUNDATION)

On completion of the course, students should be able to:

  • Understand the basic technical aspects of internet networking (in a Cyber Crime context) and device analysis
  • Understandhow Cyber Fraud attacks are committed
  • Identify the common terminology used in the investigation of Cyber Crime
  • Explain the common methodologies of account takeover and phishing, along with the best practice responses

LEARNING OUTCOMES (ADVANCED)

On completion of the course, students should be able to:

  • Have a strong understanding of the technical aspects of internet networking (in a Cyber Crime context) and device analysis. This includes the use of anonymity/spoofing tools and potential counter-measures.
  • Understand the mind-set, drives and organisation of cyber criminals.
  • Understand how encryption and decryption of stolen data works in a practical sense.
  • Identify ‘Advanced Persistent Threats’ and social engineering in action.
  • Have a practical understanding of the current threat landscape and mitigation methodologies.

WHO SHOULD ATTEND

At the FOUNDATION level all Counter Fraud Investigators and Managers who wish to develop their understanding of Cyber Security and risks it poses.   At the ADVANCED level all Managers who are responsible for the organisations Cyber Security.

COURSE DELIVERY

This subject is delivered in two modules, a module at FOUNDATION level and an ADVANCED module. Modules can be combined and tailored to customers’ requirements.  To obtain maximum benefit from the ADVANCED module, students must have an understanding of Cyber Security at a FOUNDATION level.The course is very interactive being practical skills and knowledge based.

ASSESSMENT AND TRAINERS

Students have the opportunity to assess their learning through the completion of a multiple choice test and, on successful completion, receive a certificate to evidence their Continuing Professional Development.  The course is delivered by an experienced and qualified trainer who is a subject matter expert in their field.

DURATION AND STUDENT NUMBERS

The FOUNDATION module is delivered over one day.  The ADVANCED module is delivered

There are no upcoming events at this time.

Contact us

For further information on any of our products
and services please contact either Peter or Malcolm:

Peter Darby | 07714 216126
peter@pdacounterfraud.co.uk

Malcolm Hollett | 07522 394883
malcolm@pdacounterfraud.co.uk