The business entity external environment is included everything that is outside the entity. In what way the stakeholders can affect the future of the business?
Monday, June 18 By exploiting publicly available information and predictable human behavior, fraudsters manipulate their targets into taking certain actions that can lead to serious compromise and financial ruin.
This session will break down the methodology of how social engineers collect targeting information, impersonate legitimate requesters and manipulate targets. Within the context of a case study, various social engineering techniques will be discussed and demonstrated.
You Will Learn How To: Compare social engineering techniques that can be deployed against a target Identify security best practices to combat these threats, including the design and implementation of a social engineering awareness program Evaluate the desire to make personal or company information publicly available against making yourself vulnerable to exploitation Peter Warmka, CFE, CPP Director of Business Intelligence, Strategic Risk Management LLC Following a distinguished career as a Senior Intelligence Officer within the Central Intelligence Agency CIAPeter Warmka joined Strategic Risk Management in as Director of Business Intelligence.
In this capacity, he has led numerous due diligence investigations on behalf of corporate clients pursuing mergers and acquisitions that have uncovered significant fraud within target entities.
With his extensive background in social engineering, Warmka joined Webster University in as an Adjunct Professor, where he lectures on intelligence and counter-intelligence as it relates to cybersecurity.
Knowledge of and understanding of investigations into the proceeds of corruption, as well as institutional anti-money laundering compliance Field of Study: Specialized Knowledge Recent media events from the so-called Global Laundromat to Operation Carwash and the 1MDB scandal reflect the extent to which corrupt heads of state will go to misuse their positions for their own benefit.
This session will examine the methods used by corrupt politically exposed persons PEPs to place, layer and integrate their ill-gotten gains. It will look at the patterns of theft, money movement and spending by PEPs.
It will also examine the anti-money laundering AML controls that financial institutions use to detect this activity and report it to the appropriate authorities. He consults on audit planning and audit scoping based on regulatory issues, enforcement actions, and external environment monitoring. Knowledge of deception during interviews and extensive experience conducting interviews Field of Study: Communications and Marketing You might only get one shot to interview an individual.
The inability to detect deception in that interview could impede your investigation.
This session challenges some of the widely held deception theories and provides information you need to know before conducting your next interview.
Rosetti has authored a number of fraud-related articles, has been featured in numerous newspaper articles and television segments, including CNBC. He has testified as an expert witness on many occasions, and has given hundreds of fraud-related presentations internationally.
None Field of Study: Information Technology Companies have tremendous motivation to protect their digital data, but what about the average person?
As the internet becomes more pervasive, we all become more vulnerable to hacks and viruses. The good news is we have many ways to safeguard our personal information.
As a fraud investigator, you are often protecting others against cyberattacks, but are you applying the same level of safeguards to your personal life? This session demonstrates easy-to-understand and easy-to-implement ways to protect your personal digital data.
You will learn some of the best ways to protect yourself from phishing attacks, ransomware and other cyberthreats. Assess the best ways to protect your personal, company and client data while using open Wi-Fi Compare the four best ways to detect and prevent phishing attacks and ransomware Recognize ways to protect your digital devices from becoming compromised and from being used for further cyberattacks Ryan Duquette, CFE Founder and Principal, Hexigent Consulting Inc.
Ryan Duquette is passionate about digital forensics and helping to keep others from being victimized.This is where SWOT Analysis comes in, it helps you understand the internal and external factors that will influence the organization business and strategy.
Having said that, let’s see what does the SWOT Analysis of Netflix has to say and what factors the company needs to .
Get the latest science news and technology news, read tech reviews and more at ABC News. When conducting a SWOT analysis as a tool to shape a company's business strategy, the internal factors of a business are its Strengths and Weaknesses.
The external factors in the acronym are. The Purdue University Online Writing Lab serves writers from around the world and the Purdue University Writing Lab helps writers on Purdue's campus.
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SWOT Analysis. Strengths • Netflix went into the marketplace for DVD leasing at a point in time while there were hardly any other contestants in the marketplace, permitting them to set up their product given name and image for providing an inimitable tune-up.