Log in
  • Home
  • *4.5* CPEs: Privacy, Data Theft & Digital Fraud with Nejolla Korris

Chapter Members MUST log-in to the website in order to obtain the Member Rate (= 30% Discount off regular rate).

*4.5* CPEs: Privacy, Data Theft & Digital Fraud with Nejolla Korris

  • Thursday, March 06, 2025
  • 12:00 PM - 4:00 PM
  • Virtual by Zoom

Registration

  • 13% HST will be added at Checkout.
  • 13% HST will be added at Checkout. Any member of the community Fighting Financial Crime worldwide is welcome to attend, including all CFEs who are not members of the ACFE-GTA Chapter, ACAMS members, IAFCI members, Law Enforcement members, etc.)
  • Current CFEs do NOT qualify for the Student rate. Please send an email to admin@acfe-gta.com with your Canadian college or university email address, along with the name of the relevant program (e.g., financial crime, risk management, forensic accounting, criminal justice, etc.) and contact details for your professor. Once we confirm your student status, we will complete your registration.

Register


How did Home Depot wind up sharing customer information with Meta? How did a Cincinnati hospital wind up sending patient information to Meta and other third parties? Why did a Mall use facial recognition software to target shoppers inside the building?

There’s no two ways about it. Cybersecurity is on everyone’s mind; however, not everyone knows the steps involved in preventing or managing a breach. Data breaches have dominated the news cycle long enough for individuals, small and large businesses, front-line employees, and risk managers alike to know how serious cybersecurity risk can be. But what happens when the data wasn’t stolen but willingly shared?

Privacy Impact Audits are essential for any sustainable privacy compliance framework to ensure that organizations are aware, from the outset, of the possible consequences of their data leaking to outside sources. The role of internal audit is especially important regarding this topic and how to mitigate risk of data exposure.

 You will learn:

  • The three lines of defence in managing risk
  • The importance of executive suite/board level involvement and commitment
  • How to promote a culture of skepticism and risk management
  •  How to make employee training more than a “tick the box” exercise
  • About the threat from a compromised employee and from third-party vendors and how to mitigate these risks
  • The protocols and policies needed to prevent cyber breaches and to manage the breach when it occurs
  • How to conduct a Privacy Impact Audit
  • The risks of free promotional materials and how to assess them.
  •   The importance of having an action plan in place to manage a breach when it does happen

Our Speaker

Nejolla Korris is an international expert in the field of Linguistic Lie Detection and Cybersecurity - Social Engineering and Social Media Risk. She is the Chief Executive Officer at Interveritas International.

She is skilled in Scientific Content Analysis (SCAN), a technique that can determine whether a subject is truthful or deceptive. Since 2000, Korris has analyzed documents for fraud, international security, arson, sexual assault, homicide, and missing persons' cases, causing some of her clients to dub her the "Human Lie Detector."

Nejolla was one of five sanctioned trainers worldwide in the SCAN methodology. She has worked with Singapore police, FBI & cold case units of Scotland Yard and Irish Garda as well as several other law enforcement agencies. She introduced the methodology to the business community helping train professionals in detecting deception and honing interview skills.

In 2010 Ms. Korris added social media risk and social engineering training and consulting to her portfolio. She was approached by a firm of penetration testers to develop the social engineering ruses used to hack into corporations otherwise known as people hacking. This is used to train staff to recognize online threats and scams. Korris works with all levels of management, IT and internal audit to determine risk and prevention strategies for corporations and their staff.

ACFE Greater Toronto Area (GTA) Chapter Copyright © 2024    All Rights Reserved.

Cookies Consent

This site uses cookies.

Read our Privacy Policy...