Business Fraud Protection
Total Credits: 1 including 1 CE Credit
- Average Rating:
- 131
- Categories:
- Ethics
- Faculty:
- Jeff Lanza, FBI Certified Instructor
- Duration:
- 1 hr
- License:
Audience: Agent and Customer Service Training
Description
Course Description:
A retired FBI agent and security expert uses real life examples of the latest hacks, scams and tricks to demonstrate how fraud occurs and the countermeasures businesses of all sizes can take to combat the innovations of criminals.
Brief Course Outline:
I. The Threat
II. Deterrence
III. Establishing a culture of security
IV. Restricting information
V. Protecting portable media
VI. Protecting communication
VII. Check fraud
VIII. Verifying credentials and summary and conclusion
Course Materials
| Course Outline | Available after Purchase | ||
| Course_Slides (5.14 MB) | Available after Purchase | ||
| PLEASE READ - IMPORTANT CE INFORMATION AND STATE REQUIRED FORMS (ABEN) (0.59 MB) | Available after Purchase | ||
Faculty
Jeff Lanza, FBI Certified Instructor Related Seminars and Products
FBI Certified Instructor
Jeff Lanza was an FBI Special Agent for over 20 years. He investigated corruption, fraud, organized crime, cyber crime, human trafficking and terrorism. He appears regularly on the Fox News Channel and has informed the public on other national programs including the Today Show, Good Morning America, Dateline and Larry King Live, among others. He is passionate about keeping people and organizations safe from risk and has presented to thousands around the globe. His clients include many Fortune 500 companies. His latest book, “Pistols to Press”, has received critical acclaim from national media figures. Jeff loves talking to audiences the world over, but is most comfortable in his home city, where he serves as a certified Kansas City barbeque judge.
State Specific Details
State Approval Information DetailsKY - This course is approved for 1 hr CE - Course# C60274
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