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Preventing, Detecting, and Investigating Identity Theft

Description

Protect yourself and your clients from identity theft. No one is immune from the rising tide of criminal misconduct. Instances of identity theft and data breaches are continuing to rise. Fast. Be prepared for your clients to seek your advice on this type of crime. They are clamoring for ways to detect identity theft, protect themselves and investigate instances of theft.

Learning Objectives

• Identify the various means used to commit identity theft. • Recognize how to protect personal and professional identities from identity theft. • Identify how to investigate a case of identity theft and the steps involved in such investigation. • Recall keys to success for teaching clients how to implement policies and procedures to protect their identities.

Major Topics

• 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 • Reporting identity theft once it has occurred

Provider
AICPA
Course Level
Intermediate
CPE Field of Study
Auditing
8.0
Who Should Attend

Accounting and Auditing Professionals

Instructor(s)
Robert Minniti
Prerequisites

Basic knowledge of fraud and related investigations

Location
Online Webcast
Register Now
When
Dec 4, 2019
9:00 am - 5:00 pm EST
Location
Online Webcast
Total CPE Credits
8.0
Format
Webcast
Instructor
Robert Minniti

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Preventing, Detecting, and Investigating Identity Theft


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