Data Breaches, Cyberfraud, Identity Theft and Associated Frauds 2016

  • 04-05 Aug 2016
  • Miami, FL, United States

Description

Topics
  • The legal issues associated with data breaches
  • The risks of data breaches
  • The risks of cyberfraud
  • Best practices for data security
  • The risks of identity theft
  • Develop internal controls to help prevent or detect cyberfraud
  • Review the FTC`s Red Flags Rules
  • Develop internal controls to help prevent or detect identity theft
  • Develop internal controls to prevent and detect credit card fraud
  • The risks of credit card fraud
  • Develop internal controls to prevent and detect check fraud
  • The risks of check fraud
  • Develop internal controls to prevent and detect counterfeit currency
  • The risks of accepting counterfeit currency
Who should Attend
  • Certified Fraud Examiners
  • Certified Public Accountants
  • External Auditors
  • Internal Auditors
  • Controllers
  • Chief Financial Officers
  • Operations Managers
  • Accounting Managers
  • Business Owners

Past Events

Important

Please, check "Data Breaches, Cyberfraud, Identity Theft and Associated Frauds" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Services: Banking

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