Cambridge
Academy
In London
Course Description
Course Duration: Five Training Days
Course Language: Arabic or English
Include:
Scientific material with TAB
Workshops
Reception and farewell at the airport
Daily lunch
Coffee Break
Introduction
Organizations heavily rely on ERP systems to optimize their operations, manage resources, and facilitate effective decision-making. These systems consolidate various administrative functions within a single application, spanning from Human Resources to Supply Chain Management. However, alongside their advantages, ERP systems also introduce distinct challenges tied to security vulnerabilities and the potential for fraudulent activities.
As technology continually reshapes business processes, LPC Training offers top-tier Safety and Security Training to bolster robust system security and fraud prevention practices.
This training has been meticulously designed to furnish you with the essential knowledge, tools, and strategies required for safeguarding your organization's ERP environment. It encompasses a comprehensive approach to unravel the intricacies of upholding a secure ERP environment while remaining watchful against potential fraudulent activities that could undermine the integrity and operational effectiveness of these systems.
Objectives
Address security challenges in ERP systems.
Assess and manage ERP risks in remote settings.
Implement controls and review ERP performance.
Discuss fraud detection tools for ERP systems.
Explore various fraud prevention techniques.
Discuss ethical aspects of fraud prevention.
Understand various elements of ERP security
Who Should Attend?
All Line Managers, Supervisors and Team Leaders
Leaders with oversight of ERP systems
IT Managers and officers.
Auditors responsible for evaluating internal controls, risk management, and fraud
Legal professionals focusing on the legal aspects of ERP security and fraud prevention
Any individual who recognizes the significance of ERP security and fraud prevention and wants to enhance their knowledge in this domain.
Course Outline
unite1:
Introduction to ERP (Enterprise Resource Planning) Security Fundamentals
What is ERP Security?
ERP security in a cybercrime world
Understanding the importance of system security in ERP environments.
security challenges and vulnerabilities in ERP systems
Common Vulnerabilities of ERP Systems
Elements of ERP security
Infrastructure security
Network security
Operating system security
Database security
unite2:
Access Control and Secure User Authentication Methods
Methods and techniques for securing user access.
Strong password policies and multi-factor authentication username and password/two-factor authentication/biometrics
Health and safety training and supervision
Consulting with employees
unite3:
Mitigate ERP risks in a remote work environment.
Risk assessment - Identify ERP risks
Implement ERP controls
Review ERP performance
Update ERP system
Communicate your ERP security strategy
Fraud Prevention in ERP Environment
Types of fraud occur within ERP environments.
Fraud Risks in ERP Systems
Internal and external fraud on business operations
unite4:
Data Analytics and strategies to prevent fraud
Data analytics and its role in fraud prevention, by identifying patterns and anomalies indicating potential fraud
Fraud detection tools and techniques in ERP systems.
Gathering evidence, interviewing techniques, and maintaining chain of custody.
Solutions for detecting and preventing fraud
Phishing attack protection
Ransomware protection
Cyberthreat hunting
Insider threat security
Threat intelligence
unite5:
Ethics, Reporting, and Investigation
Ethical considerations in fraud prevention and detection.
Reporting incidents to relevant stakeholders and law enforcement.
Reviewing real-world case studies of fraud incidents within ERP environments.
Analyzing how effective investigation techniques were applied to uncover fraud.