System Security and Fraud Prevention in ERP Environment

Course Info

Length: 1 Week

City: Barcelona

Type: In Classroom

Available Dates

  • Jan-13-2025

    Barcelona

  • Apr-14-2025

    Barcelona

  • July-14-2025

    Barcelona

  • Oct-13-2025

    Barcelona

Dates in Other Venues

  • Jan-13-2025

    Dubai

  • Jan-13-2025

    Istanbul

  • Jan-13-2025

    Paris

  • Jan-13-2025

    Kuala Lumpur

  • Jan-13-2025

    Singapore

  • Jan-13-2025

    Amsterdam

  • Feb-10-2025

    London

  • Mar-10-2025

    Dubai

  • Apr-14-2025

    Amsterdam

  • Apr-14-2025

    Kuala Lumpur

  • Apr-14-2025

    London

  • Apr-14-2025

    Paris

  • Apr-14-2025

    Istanbul

  • Apr-14-2025

    Singapore

  • May-12-2025

    Dubai

  • June-09-2025

    London

  • July-14-2025

    Istanbul

  • July-14-2025

    Amsterdam

  • July-14-2025

    Paris

  • July-14-2025

    Dubai

  • July-14-2025

    Kuala Lumpur

  • July-14-2025

    Singapore

  • Aug-11-2025

    London

  • Sep-08-2025

    Dubai

  • Oct-13-2025

    Kuala Lumpur

  • Oct-13-2025

    London

  • Oct-13-2025

    Amsterdam

  • Oct-13-2025

    Paris

  • Oct-13-2025

    Singapore

  • Oct-13-2025

    Istanbul

  • Nov-10-2025

    Dubai

  • Dec-08-2025

    London

Course Details

Course Outline

5 days course

 

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

 

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

 

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

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

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.

Course Video