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.


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

Target Group

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


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

The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Dutch / English

USD 275,- p.p.

All participants receive a certificate.