WhatsApp & Email Fraud

WhatsApp & Email Fraud is a scam in which criminals obtain company information about executives. Their goal is to try and fool an employee in accounting or HR into executing unauthorized wire transfers, or sending out confidential information. This and many other ways of fraud are committed with e-mail or caller id spoofing. This course brings you up to speed with new kinds of fraud.

Topics

  • Traditional fraud forms
  • CEO Fraud
  • E-mail spoofing
  • Caller id spoofing
  • And many more

Goals

  • To be aware of organizational risks
  • To understand your companies’ vulnerabilities
  • Identify risks
  • Mitigating risks within the organization

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 275,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

newsletter

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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