Fraud Awareness Seminar
September 16, 2009
San Diego, CA
8:30 a.m. 4:00 p.m. Local Time
Tuition: $325
TOPICS & OBJECTIVES
Social Engineering- The Foundation of Fraud
- Identify the red flags of social engineering attempts
- Discuss best practices and resources for related risk mitigation
Electronic Fraud Issues- How to Thwart
- Discover new and emerging electronic fraud concerns including phishing, vishing, and man-in-the-middle attacks
- View real-life examples of the latest and most common attacks and learn their consequences
Employee Fraud Awareness Training- First Line of Defense
- Assess the requirements and needs for employee fraud awareness training
- Weigh the value proposition of employee awareness initiatives
Affiliation with CUNA/League is required for attendance.
LOCATION
HARD ROCK SAN DIEGO207 5th AveSan Diego, CA 92101
Phone: (619) 702-3000
Reservations: (866) 751-7625
Fax: (619) 702-3007
Room rates: $220 per night for single or double occupancy*
Hotel Reservation Deadline: August 22, 2009
* Room rates and availability cannot be guaranteed. Rooms may be sold out prior to this date, so make your hotel reservations early! Room reservations and fees are the responsibility of the registrant.
LODGING DETAILDestined to become the heart and soul of San Diego, Hard Rock Hotel is strategically located across the street from the San Diego Convention Center, one block from PETCO Park and at the entrance of the hip historic Gaslamp Quarter.
INSTRUCTORS
Jon McDowell
Jon is a court-recognized expert witness regarding identity frauds and is the author of "The Identity Theft Handbook." He has conducted thousands of identity, insurance and business fraud investigations. He holds the Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Insurance Fraud Investigator (CIFI), and the Certified Professional Investigator (CPI) designations. Jon is the recipient of the 2005 "Outstanding Achievement in Anti-Fraud Education" Award from the Association of Certified Fraud Examiners and was named the 2003 Associate of the Year by this same organization for his industry-leading identity fraud expertise and his commitment to educating others regarding the vulnerabilities and liabilities associated with identity frauds and data security breaches.
WHO SHOULD ATTEND This program is designed for staff that are responsible for the facility security and fraud issues at your credit union.
CANCELLATIONS
The last day for cancellations was September 6, 2009. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
AIRLINE INFORMATION
United Airlines is the "Official Airline" for the programs. To make reservations, visit www.united.com or call United's Specialized Meetings Reservation Center at (800) 521-4041. Please reference ID# 553SF.
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