Securing Modern Enterprises Against Electronic Frauds and Cyber Crimes

The diffusion of technology has caused impressive disruptions in the business domain. However, the gains have not been without pain. It is estimated that up to 5% of revenue is lost to frauds annually and a significant number of frauds are never detected. The advent of technology has enabled fraudsters and cyber criminals to inflict damages that would have been unimaginable decades ago. It is therefore important that businesses step up their ability to prevent and detect frauds and cyber crimes in real time. The more mature an organisation’s information security processes are, the better the assurance that its information assets will be protected against internal and external threats.

COURSE CONTENT

• What is fraud?
• The Fraud Triangle
• Cyber Crime: definition and types
• Cyber Crime and Electronic Frauds; Recent Case Studies
• The role of Risk Assessment in Information Security
• Applying ISO 27001 Annex A Controls in your Information Security Architecture
• Setting up an effective monitoring system
• Pen Testing: Knowing Your Worst Case Scenario