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Webcast

Business Fraud Protection


Total Credits: 1 including 1 CE Credit

Average Rating:
   4.7
Category:
Ethics
Faculty:
Jeff Lanza, FBI Certified Instructor
Duration:
1 hr
License:
Access for 30 day(s) after program date.

Dates

Price



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

Faculty

Jeff Lanza, FBI Certified Instructor Related seminars and products: 2

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.


Dates

Wed, Dec 02, 2020 - 11:00am to 12:04pm EST

State Specific Details

State Approval Information Details

KS - This course is approved for 1 hr CE - Ethics #988456 ETH - Note -  KAIA will file your earned CE electronically within 10 business day after course completions

NJ - This course is approved for 1 hr CE - Course #88892952 

OK - This course is approved for 1 hr CE - Course# 1027442 (Ethics - Poducer)

MT - This course is approved for 1 hr CE

KY - This course is approved for 1 hr CE - Course# C60274

VT - This course is approved for 1 hrs CE - Course#29903


Reviews

5
4
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2
1

Overall:      4.7

Total Reviews: 106

Comments

Kathleen H - Tishomingo, Oklahoma

"Mr. Lanza is a great presenter - very informative and interesting."

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