Social Engineering Fraud Levers and Triggers

This workshop, held on the 11 December 2012, made attendees aware of common techniques that fraudsters use to gain information, or access, to facilitate a fraud in order that they could make their organisation more resilient to fraud.

Download presentations from the workshop below:

• Social Engineering, Fraud Levers and Triggers (PDF, 151KB)
• Social Engineering (Old Tricks, New Risks?) (PDF, 1,312KB)
• Cyberglossary (PDF, 44KB)
• Social Engineering Risk Assessment (PDF, 46KB)