Understanding the Complex Fraud Landscape & Prevention Strategies

Approved by The Florida Bar Continuing Legal Education Department for 1.0 hour of General CLE credit including 1.0 hour of Technology CLE credit. DESCRIPTION: Learn about the latest fraud strategies used to mine sensitive information through different data gathering and social engineering tactics, including how fraudsters exploit that data to manipulate or deceive businesses, employees, and clients. LEARNING OBJECTIVES: Identify current fraud strategies used to mine sensitive information, focusing on data gathering and social engineering tactics like phishing, vishing, and Business Email Compromise. Explain the factors driving the prevalence of fraud, including the concept of Fraud as a Service (FaaS), and understand the magnitude of the current fraud landscape. Apply best practices and behavioral tips, as well as recognize key fraud protection products and services, to mitigate the risks associated with these threats for themselves and their organizations.