Course Description

Synopsis:

This module introduces the fundamentals of cyber fraud, highlighting its growing relevance and impact in today’s digital landscape. You will get an insight into common fraud schemes and tactics used by cybercriminals, including phishing, impersonation, and financial scams. Real-world case studies—such as those involving deepfake technology—illustrate how these crimes unfold in practice.

CPE hours will not be awarded for this short course.


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Building the Digital Fortress: Safeguarding Against Cyber Fraud (Part ONE)

Building the Digital Fortress: Safeguarding Against Cyber Fraud (Part TWO)

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Yoong Ee Chuan

Fellow Chartered Accountant (FCA), Singapore, Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA), ISCA Financial Forensics Professional (ISCA(FFP)), Certified Fraud Examiner (CFE), ASEAN CPA.Former Head of Internal Audit driving internal audits covering operational, compliance and IT domains in an institution of higher learning. Leading data analytics and forensic investigations whilst supporting CET training in procurement audits, fraud risk management and internal controls. Driven enterprise wide IT Security, Governance and Cybersecurity.

Lesson(s)

1

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