Summer 2022 Fraud Risk Management (FRM) for IT Professionals class- (Live Global Webinar)

Starts:  Aug 7, 2022 09:00 (ET)
Ends:  Aug 14, 2022 17:00 (ET)

The final class registration day will be closed on August 1st, 2022 at 9 pm. No exceptions are made.


Note:  Due to COVID-19 This event will be online only
" Please register for this class using the private email address (Gmail,
yahoo, AOL, Hotmail address) and not your organizations' email address.
Many organizations block emails with attachments and block Webex
links"

Here is what will be covered:

 

IT Perspective FRM

1. Threats and vulnerabilitie

2. IAA, backdoors, dictionalry attacks, brute force attacks, pen testing

3. IC environment- administrative, techncal, physical

4. Data classification and R&R, SoD

5. Security Awareness

6. Cryptography

7. DAC, MAC, RBAC

8. Attacks and computer crimes

9. Evidence and chain of custody, and priciple of MoM

10. Fraud Risk Assessment

11. FRM framework

Fraud Types, Detection, Investigation

1. Skimming, Larceny

2. Five types of Fraudulent disbursements

3. AR frauds, inventory frauds,

4. Vendor bid-rigging and IC controls, and corruption

5. Benford’s Law and computer-assisted analysis

6. Financial statement fraud and income management

7. Fraud related legal considerations and trial

8. Rules of evidence

9. Criminology and theory of fraud

10. Investigations and interviewing witnesses

o  11. Identifying deception and the art of lying

o
Dates and Times: All times are New York time (Eastern Standard Time). Please click here to hear the time and date in your location.

Sunday,  August 7, 14 2022  9:00 AM - 5 PM EST 

Prerequisite: Some experience in IT controls or audit or security or risk management professionals. 

Instructor: Jay Ranade, CISA, CISM, CRISC, CGEIT, CIA, CRMA, CISSP, ISSAP, CBCP, CDPSE, HCISPP

Who should attend:

IT professionals, Forensics Investigators, Incidence response managers, CISO, Cyber security professionals,  IT managers, IT project managers. IT Auditors, business professionals, cyber security auditors

 Course Material: Content-rich handouts with 390 slides from Jay Ranade.


CPE Credits: 14     Capacity: webinar - 15 people

Onsite Location: N/A

Live broadcast webinar location: Anywhere in the world

Very Important:

Onsite Location: N/A

Live broadcast webinar location: Anywhere in the world
Refund Policy: 80% refund on or before July7th, 2022. A refund must be requested in writing and will not be accepted after the said date. Cancellation/refund requests will not be awarded once class materials have been sent to the registrants. Anyone who has received the class materials will be required to pay the class fee in full.  Failures of payment will be banned from all chapter event until the outstanding balance are clear.

Very Important:
Anyone who fails to make a payment online will not be considered an attendee.  Anyone who has received the class materials will be required to pay the class fee in full.  Failures of payment will be banned from all chapter event until the outstanding balance are clear.

  • CPE  credits can be applied toward each ISACA designation that is held. Full  CPE credits will be awarded only if all sections of Exam Preparation classes have been attended.
  • Webinar sessions are not being recorded - it's a live broadcast.
  • You cannot switch between onsite and online sessions once decided.
  • Webinar access instructions are provided 5 days prior to the first day of class.
  • For webinar attendees, you can also test if you are able to connect to the gotowebinar website by following the instructions here: http://bit.ly/1JvcdSy
Register Now