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Identity Theft: Preventing, Detecting, and Investigating Identity Theft

Author/Moderator: Robert K. Minnitti, CPA, CFE, CrFA, CVA, CFF, MBA
Publisher: AICPA
Availability: In Stock
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Description

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All forms of identity theft are on the rise, including the theft of personal and professional identities. This trend will affect most of us in one way or another. Our clients will seek advice from us and some of us will be tasked with investigating identity theft.

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. This course addresses the needs of professionals who practice in this area and more!

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:

  • How identity theft is committed and how to identify the red flags of an identity theft scheme.
  • How to protect an individual’s personal and professional identity from theft.
  • How to investigate a case of identity theft.

Learning Objectives:
When you complete this course, you will be able to:

  • Understand how identity theft is committed
  • How to protect personal and professional identities from theft
  • How to teach clients to protect identities
  • How to investigate identity theft

Who Will Benefit?

  • CPAs
  • Forensic accountants
  • Fraud examiners
  • Individuals in the banking and financial services industry
  • Attorneys
  • Law enforcement

Prerequisite: Basic knowledge of fraud and related investigations

Advanced Preparation:  None

Table of Contents

Excerpts

Videocourse Details

NASBA Field of Study: Auditing
Level: Intermediate
Recommended CPE Credit: 3.5
Identity Theft: Preventing, Detecting, and Investigating Identity Theft
Text , 2015
Product# 753508
Availability: In Stock
Regular:$106.25
AICPA Member:$85.00
Your Price:$106.25
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