Avoiding the Scam! One Bad Transfer

Avoiding the Scam! One Bad Transfer

Cybersecurity Situations & Awareness

It's important not to skip processes or procedures when dealing with wire transfers, invoice payments and personally identifiable information. It only takes one missed step in the process to cause lots of financial devastation within an organization. And... Never. Ever. Share system passwords with other employees. That's just an big accident waiting to happen!

Learning Paths & Details


  • Developing Critical Work Skills
  • Developing High-Performing Work Habits
  • Managing Risk

Buying Options

À La Carte

We will contact you for license agreement details and any applicable set-up fees (for course publishing specifics)
PRICE: $3.25 per employee (Minimum 100 employees).

Training Files (8)

Avoiding the Scam! One Bad Transfer
Video with graphics and narrator
Video Vignette03:33 minEnglishDemo
Workshop Material 4 pagesEnglishPreview
Avoiding the Scam! One Bad Transfer
Video Discussion Questions
Workshop Material 2 pagesEnglishPreview

Additional Information

When it comes to beating scammers and fraudster in the cyber attack game, there are some key actions you should always follow:

  • Restrict computer use to work-related functions to avoid the chance of receiving or opening a phishing email.
  • Avoid clicking on links in emails from unknown senders, or in emails that are suspicious.
  • Don’t share system passwords. Ever!
  • Follow all processes and procedures – especially those that include wire transfers and monetary transactions.

Related Content

Explore the Program: Avoiding the Scam! Understanding Your Role in Cybersecurity™