CPE Credits: 2
Field of Study: Information Technology
Course Level: Basic
Advanced Prep: None
Delivery Format: Group Internet Based
At the heart of the dark web’s criminal ecosystem lives a thriving fraud economy, trading in sensitive information, financial data and developing tradecraft on how to exploit businesses. Cyber criminals take advantage of this data to run large-scale fraud schemes and execute opportunistic attacks.
This webinar will explore the bustling market for fraud data by identifying which data types are most valuable and widely traded. It will also look at how this data trade impacts organizational security and ongoing digital risk.
You will gain an understanding of how data in the fraud economy links back to fraud threats companies face every day, and how criminals exploit gaps in the way businesses think about data. You will also explore the technical set-up of criminal marketplaces, addressing both the limitations in conducting investigations on dark web sites and how you can develop strategies to bypass those limitations.
You Will Learn How To:
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The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.