Qualifications - Cyber and Economic Crime :: Cyber and Economic Crime
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Sector Vocationally Related Qualifications – Cyber and Economic Crime

The exponential increase in financial fraud and cyber-crime over the last few years has affected all organisations irrespective of size, publicly or privately owned. Added to this, the predominance of outsourcing services ranging from Human Resources to producing components has contributed to the rise in procurement fraud. There have been a number of high profile cases where systems have been hacked, private information and funds stolen leading to an increase in money laundering. It is a 21st century scourge that affects everyone.

The rapid expansion of these forms of crime, particularly committed online, has created a void in effective training and development for the business sector, law enforcement agencies and the judiciary.

Why take a chance with your business?

Jasper International Academy has developed a suite of Cyber and Financial Crime Qualifications that provide a professional progressive learning pathway at Award and Certificate levels. Awards are gained after 24 hours of learning in a block of four days whilst Certificates are gained after 150 hours of learning, broken down into six sessions taught in blocks of four days. All qualifications include assessments and case studies.

arrowdownPrevention of Fraud

strategiespoliciesB Organisations have to bring together the strategies and policies that organisations should have in place to minimise and prevent crime and to deal with the consequences economic crime when it occurs.It covers a wide range of subject areas from risk assessment to fraud prevention planning and from managing risks to internal and external communications which are so important in maintaining reputation.

The Jasper International Academy Award in Fraud Prevention Strategies and Policies highlights the fraud issues facing businesses today, provides support in developing effective strategies to combat fraud and helps to formulate policies to protect your business.

The Award is delivered over 5 days, includes interactive tuition, case studies and assessments, and on completion of all the modules, candidates will receive the Award.

arrowdownProtecting the Technology

fraudmodel Organisations are increasingly dependent on information systems for all their business activities with customers, suppliers, partners and their employees.Organisationsneedtobe confident that theycanoperate securely. Their cyber security risks needto be understood in the context of the overall business.

The Jasper Certificates in Cyber Security address the three critical areas of system susceptibility, threat accessibility andthreatcapability by combining subject areas that focus on minimising the threats.In the Certificate in Cyber Security Risk Management system accessibility andsusceptibilityis addressed through subjects such as controlling access to the systems, using secure cloud facilities and managing the risk of mobile devices.

The Certificate in Cyber Security Risk Operations brings together the theory and learning that minimises the twin threats of susceptibility and accessibility into a practical certificate that teaches the technical skills to reduce threat capability.

Together, these two Certificates provide the protection organisations need to protect their systems and information from ever increasing cyber threat.

arrowdownForensic Evidence

Computer-Forensics1

Once an organisation has been subject to a cyber attack or indeed suffered financial loss by electronic means, the first step is to carry out a first response investigation of the system.

In many instances this first responseis carried out in an attempt to identify the perpetrator as this person may be an insider and therefore stealth and care is needed when carrying out first level investigations.

The Jasper Award in Data Collection and First Response provides basic foundation learning in the skills, techniques and methods used tointerrogate a system and collect evidence.

The more advanced Certificate in Computer Investigations brings together the learning at a lower level but adds in more techniques such as data hiding and circumnavigation, provides a useful tool to use in investigation, teaches the correct method of collecting evidence and reporting structures.

arrowdownEconomic Fraud Prevention

FraudTriangle The exponential rise in electronic transactions which have made interactions with banks, financial institutions, Governments and business so much more convenient have also provided greater opportunities for crime at both anindividual level and also through organised crime syndicates.

It is no longer necessary to hold up a bank and put themselves at risk, hackers can enter the system and transfer funds in a nano- second. Basic awareness of the methods used by criminals will help companies to rationalise what it is they need to know to protect their assets, not only top management but employees right through the organisation.

The Jasper Award in Economic Crime Prevention Essentials provides a fast and efficient awareness programme that relieves some of the pressure on management.It is aimed at all staff and covers cyber crime and fraud prevention basics, it provides basic knowledge on money laundering and how to recognise and prevent it and finally deals with the analytics of data in order to recognise and isolate criminal activity.

Jasper International Academy Cyber and Economic Crime Qualifications Framework

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arrowupThe Jasper International Academy European Qualifications Framework Levels 3 – 4 & 5 Click to open more information on qualification framework

slide20arrowupThe Award in Fraud Prevention Strategies and Policies | Click to open more information on qualification |

frameworkcyber2arrowupThe Certificate in Cyber Security Risk Management | Click to open more information on qualification |

frameworkcyber3arrowupThe Certificate in Cyber Security Technical Operations | Click to open more information on qualification |

frameworkcyber5arrowupThe Foundation Award in Data Collection and First Response | Click to open more information on qualification |

frameworkcyber6arrowupThe Foundation Award in Data Collection and First Response | Click to open more information on qualification |

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arrowupThe Certificate in Computer Investigations | Click to open more information on qualification |

frameworkcyber8arrowupThe Certificate in Computer Investigations | Click to open more information on qualification |

frameworkcyber9arrowupThe Certificate in Computer Investigations | Click to open more information on qualification |

frameworkcyber10arrowupThe Certificate in Computer Investigations | Click to open more information on qualification |

frameworkcyber11arrowupThe Foundation Award in Economic Crime Prevention Essentials for Business | Click to open more information on qualification |

 


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