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Preventing and Detecting Identity Theft (111W109A15)

Description

Protect yourself and your clients from identity theft, which includes
the theft of personal and professional identities. No one is immune from
this rising tide of criminal misconduct and as your clients seek your
advice, you will be required to perform due diligence in protecting
their IDs. Some will even be tasked with investigating the crime. This
course addresses the needs of each. As the instances of identity theft
continue, people are clamoring for ways to detect identity theft,
protect themselves from becoming a victim, and investigating instances
of theft when they strike. Don’t allow you or your client to become the
next victim! Topics Discussed: Identity theft statistics Types of
identity theft Obtaining the victim’s information Tools used in
identity theft investigations Finding identifying information on the
Internet Investigating identity theft Detecting and preventing
identity theft

Learning Objectives
  1. Identify the various means used to commit identity theft and how thieves obtain the information necessary to commit these crimes
  2. Describe how to protect personal and professional identities from identity theft
  3. Explain how to investigate a case of identity theft, and the steps involved in such investigation
  4. Outline keys to success when teaching clients how to implement policies and procedures to protect their identities
Course Level
Intermediate
CPE Field of Study
Auditing
8
Prerequisites
Basic knowledge of fraud and related investigations
Location
Online
Event Information
When
Jul 17, 2015
9:00 am - 5:00 pm EST
Location
Online
Total CPE Credits
8
Format
Webcast Replay

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$249.00

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$345.00
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Preventing and Detecting Identity Theft (111W109A15)


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