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WEBCAST: Identity Theft: Preventing, Detecting, and Investigating

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!

Learning Objectives
  1. When you complete this course you will be able to:
  2. Identify the various means used to commit identity theft and how thieves obtain the information necessary to commit these crimes.
  3. Recognize how to protect personal and professional identities from identity theft.
  4. Identify how to investigate a case of identity theft, and the steps involved in such investigation.
  5. Recall keys to success when teaching clients how to implement policies and procedures to protect their identities.
Major Topics
  1. Identity theft statistics
  2. Types of identity theft
  3. Obtaining the victim's information
  4. Tools used in identity theft investigations
  5. Finding identifying information on the Internet
  6. Investigating identity theft
  7. Detecting and preventing identity theft
Provider
AICPA
Course Level
Intermediate
Professional Area of Focus
Accounting & Auditing
Business & Industry
Legislative & Regulatory
CPE Field of Study
Auditing
8
Who Should Attend

CPAs, forensic accountants, fraud examiners, individuals in the banking and financial services industry, attorneys, law enforcement, and other interested individuals

Instructor(s)
Robert Minniti
Prerequisites
Basic knowledge of fraud and related investigations
Location
Online
Event Information
When
Jun 3, 2016
12:00 pm - 8:00 pm EST
Location
Online
Total CPE Credits
8
Format
Webcast Replay

Register for this Event

WEBCAST: Identity Theft: Preventing, Detecting, and Investigating


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