Implementing IT Security & Fraud Prevention in Your Organization

In this program you will learn about how to apply Computer Security Fraud Prevention to your Business Area.

This Program provides a step by step approach and methodology for systematically evaluating an information system's security risks and risk sources, analyze and evaluate the risks, measures to prevent or minimize the risks, contingency plans to ensure damage control and business continuity, and, reporting the performance so that management may plan policies, work methods and investments to improve Security and Prevent Fraud.

This is a Comprehensive IT Security and Fraud Prevention Program intended for all IT Professionals who have interest in insuring that the IT Systems or Software they Design, Administer or Manage are Due Diligently Protected from Security Breaches, Hacking and Fraudulent manipulation

Participants will be IT Professionals, Audit Professionals, Security Professionals and Managers. This Program can be used to train implementation teams - so that they can work together to implement the Program Recommendations & Next Steps and Individualized Action Plan developed during the program.

1. Implementing IT Security & Fraud Prevention in Your Organization
2. Business Aspects of IT Security & Fraud Prevention
3. IT Security Stakeholders and their Expectations
4. IT Security Measures & Breach Impact on Operational Objectives
5. IT Security Measures & Breach Impact on Strategic Objectives
6. Typical Sources of IT Security Risk
7. Typical Impacts of IT Security Breaches
8. Current Technology Measures for Preventing IT Security Breaches
9. Current Technology Measures for Identifying IT Security Breaches
10. Current Technology Measures for Responding to Suspected or Actual IT Security Threats
11. Good Operational Practices for Designing Out IT Security Threats
12. Good Operational Practices for Preventing IT Security Threats
13. Good Operational Practices for Timely Responding to Suspected or Actual IT Security Threats
14. Good Operational Practices for Auditing of IT Systems for IT Security Management
15. Data Analytics for Real Time Monitoring of IT Systems for Suspected or Actual IT Security Threats
16. Artificial Intelligence Models for Proactive identifing & responding to Suspected or Actual IT Security Threats
17. Applying Above IT Security & Fraud Prevention Technologies & Methods to your IT Operations
    
    (1) Business Mapping of IT Operations to Identify Security Risks
    (2) How Secure are Your Computer Security Fraud Prevention Practices?
    (3) How safe is your computer system from Viruses, hacking and fraud? Analyzing
           (a) Do you have a problem?
           (b) How serious is it?
    (4) What should you do?
           (a) How to evaluate the risk?
           (b) How to implement controls?
    (5) Methodologies for
           (a) How to identify information assets and controls?
           (b) How to quantify risks?
           (c) Identify Damage causes for concern?
    (6) Understand how to respond to any threat, which method to use when?
    (7) Check your IT infrastructure - Identify weak links
    (8) Review the success of key staff members in implementing controls
    (9) Clarify your vulnerability with stakeholders and staff
         (a) Providing an Action Plan
         (b) Agree Work Methods
    (10) Planning the Security System
18. Information Technology Security International Standards Adoption
19. Program Recommendations
20. Participants Individualized Detailed Action Plan

Program General Methodology











































































































































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