How One Message Becomes Millions in Losses.
This course exposes the hidden tactics behind one of today's most costly financial crimes. Learners experience how skilled attackers infiltrate inboxes, monitor behavior, and launch convincing fraud attempts. Follow the journey of a business controller, a frontline banker, and a fraud analyst as they investigate a realistic email compromise from the first phishing message to the final recovery effort. Along the way, you'll learn to detect emotional manipulation, identify red flags, analyze suspicious patterns, and respond swiftly during the critical recovery window.This interactive course equips both frontline and back-office professionals with the awareness, tools, and confidence to stop email fraud before it turns into financial loss.
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
The Email Fraud Threat Landscape
The Attack Cycle
Frontline Red Flags
Fraud Investigator's Deep Dive
Response, Recovery, and Reporting
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Credit
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Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on March 17, 2026.
Call 1-866-352-9540 for further credit information.
- ACFE 1.2
- This program is applicable for 1.2 compliance or recertification CPE(s) through the Association of Certified Fraud Examiners (ACFE). Please visit the ACFE website for further clarification: https://www.acfe.com/cfe-credential/continuing-professional-education-cpe-requirements.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
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Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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