Fraud in Social Media and How to Protect Yourself and Your Organization 2013

Key Topics

• Who commits fraud
• Fraud problem generally, and T&E fraud specifically
• Identity theft and fraud
• Lessons from social media fraudsters
• Impersonating company websites
• Impersonating company executives or employees for personal gain
• Corporate spying
• Gathering confidential information using false pretexting
• How blogging can prevent social media fraud
• What you can do with Google and other search engines to thwart fraudsters
• Essential information and network security measures for minimizing social media fraud
• Best policies for governing employee use of social media

Who should Attend

• IT managers and auditors
• Internal and external audit professionals
• Accounting and audit practitioners
• Website managers
• Senior financial management seeking to reduce their vulnerability to costly frauds
• HR managers
• Compliance and ethics managers
• Procurement managers
• Security personnel
• CFO’s/senior financial managers