PPT-FRAUD AWARENESS TRAINING

INTRODUCTION   DISCUSS ADOPTION OF FRAUD AND THEFT POLICY ASSIGNS RESPONSIBILITY FOR REPORTING FRAUD AND THEFT PROVIDES GUIDELINES FOR INVESTIGATIONS OF SUSPECTED FRAUD OR . Protecting Organizations and Their People. Presenter’s Name. Presenter’s Title. Presenter’s Contact Info. Overview. The Facts . Fraud Defined. Why’d They Do It?. Who Did It?. Policy. Red Flag Hotline. Taking your program from training to awareness. By: Chandos J. Carrow, CISSP. System Office - Information Security Officer. Virginia Community College System. Question. Why is October important for Information Security Awareness and Training?. Roselli, Clark and Associates . Certified Public Accountants. 2. Introduction. Presenters:. Tony Roselli, CPA, Partner. Chad Clark, CPA, Partner. Cash handling. Frequency of fraud. Detection of occupational . Tian. . Tian. 1. . Jun. . Zhu. 1. . . Fen. . Xia. 2. . Xin. . Zhuang. 2. . Tong. . Zhang. 2. Tsinghua. . University. 1. . Baidu. . Inc.. 2. 1. Outline. Motivation. Characteristic Analysis. LESSONS LEARNED. ETHICS . . FIRST. Richard M. Scrushy. $100,000 Coffee Mug. SUCCESS. In 1806 Webster’s Dictionary defined success as “being generous, prosperous, healthy and kind.”. Today, Webster’s defines success as “the attainment of wealth, fame and rank.”. Management . and the Profile. of a Fraudster. Business of Fraud. Fraud, corruption and unethical behaviour have become a reality in both the private and public sector. Hard . Facts. South Africa ranked . MD/SD Centennial Coordinator Training. Building Awareness. To increase knowledge and understanding by sharing information or experiences. 1. MD/SD Centennial Coordinator Training. Session Objectives. Julie Flaherty, Esq. - Assistant Inspector General & Director of the Bureau of Program Integrity. 1. Why is this training important now? . This training reflects the role of the Self-Determination Advisory Board to help “implement, publicize, evaluate, improve and develop information regarding self-determination”. ISACA Northern England Chapter . Meeting – 25 June 2015. Martin Smith MBE . FSyI. Chairman and Founder. The Security Company (International) Ltd . The Security Awareness Special Interest Group. Martin Smith, The Security Company (International) Limited (TSC) and The Security Awareness Special Interest Group (SASIG). Presented by Bobby Dodd Institute. Why is Disability Awareness training needed?. 19% . of Americans have a disability, making it our country’s largest . minority . .. It is a minority . that . ANYONE. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Security Awareness Training, Influence, and Personality Walk into a Bar… Karla Carter | @ rptrpn | karla.carter@bellevue.edu “Social engineering techniques rely on influencing the victim to do something that is against their best interest, but different influence techniques work better on different victims, because everyone has different personalities, strengths and weaknesses. Research has shown a correlation between the five-factor personality measure (“The Big 5”) and cybersecurity behaviors. While it’s impractical to set up personalized security awareness training programs for each individual, it’s possible to create a program that will speak to multiple types of personalities and the influence risks those imply. Come explore ways to help users resist social engineering by designing security awareness training programs that align employees’ risk of influence factors (authority, social proof, scarcity, consistency/commitment, likability, and reciprocation) with their Big 5 personality profiles.” B Training must be provided to miners such as drillers or blasters who move from one mine to another mine while remaining employed by the same production-operator or independent corator Section 4611c Advice for Individuals and Businesses. (based on training from the Digital Police Community Support Officer). Presentation Contents. Need for Cyber Security. Threats:. Hacking. Malware. Phishing. Stay Secure.