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Who’s Calling? Social Engineering Fraud


Event Details*
Tuesday, July 13, 2021
Time: 2:00 PM – 3:30 PM
Webinar & Complimentary Recording; 1.8 AAP/APRP, NCP CEU Eligible

Learning Level: Intermediate

Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Baiting, Tailgating, Water Holes, and Phishing – No, this isn’t the foundation of a relaxing weekend. These are common techniques used by fraudsters when committing fraud called Social Engineering. 

Social engineering is the use of deception to manipulate individuals into divulging sensitive information for fraudulent purposes, including tricking individuals into transacting unauthorized payments. It has been around for a long, long time and comes in many forms. In 2020, we saw a renewed interest of fraudsters using this old stand-by to commit fraud and steal identities (no surprise). 

The root cause of success is people. Your employees shouldn’t be part of the problem: They can be the solution!

Using actual cases and recordings, attendees will:
• Evaluate current methods used to compromise data and exact unauthorized transfers
• Recognize common red flags of an attempt
• Define an action plan to increase internal security awareness
• Record tips and resources to reduce exposure

*Course prerequisite encouraged: understand organizations current security structure, especially existing employee education, security protocols when handling or providing consumer-level data, etc.

Rayleen M. Pirnie, Director, Risk & Fraud, NEACH

This session is ideal for those with responsibilities in: 
  • Supervisors
  • Managers
  • Directors
  • Risk Management
  • Auditors
  • Operations
  • Compliance
  • AAPs & APRPs wanting to earn CEUs
You might also like:
  • Risk and Fraud Roundtable Virtual Workshop
*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.

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