Course Outline
Introduction
- What is eCommerce Fraud?
History of eCommerce Fraud for Government
- Understanding the evolution of eCommerce fraud over the past decades.
- Identifying common forms of eCommerce fraud prevalent today.
Types of eCommerce Fraud
- True Fraud, Friendly Fraud, Phishing, Refund Fraud, Card Testing
- eCommerce fraud statistics and examples for government agencies.
Preparing an Anti-Fraud Strategy for Government
Assessing Your Organization's Situation
Addressing Different Areas of Fraud Prevention
Authentication Methods for Government
Credit Card Fraud Detection Techniques for Government
Fraud Detection Techniques for Government
Managing Recurring Transactions for Government
Fraud Screening for Government
Communicating with Your Team and Gaining Support for New Measures
Evaluating the Results of Anti-Fraud Efforts
Adjusting to Changing Needs in the Digital Landscape
Summary and Conclusion for Government
Requirements
- Basic understanding of e-commerce and online payment systems for government
Audience
- Managers responsible for implementing security policies and controls in the public sector
Testimonials (1)
The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.
