Preventing and Detecting Identity Theft (IDENT10)

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Date:Friday, December 12, 2014
Time:8:30am - 4:30pm (Registration at 8:00am )
Facility:Holiday Inn Lakewood Ranch, Sarasota
CPE Credit:8 Accounting and Auditing
Instructor: Jerry Spratt
Subject:Accounting, Auditing
Course Level:Intermediate

This course will identify the various means used to commit identity theft, and how thieves obtain the information necessary to commit these crimes; describe how to protect personal and professional identities from identity theft; explain how to investigate a case of identity theft, and the steps involved in such investigation; as well as outline keys to success when 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

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

Basic Knowledge of fraud and related investigations


FICPA Seminar EZMaterials! Instead of picking up paper manuals at the event, you’ll be able to download the EZMaterials as searchable PDFs to your laptop, tablet or other device seven days before the event. For an additional fee you may choose to purchase a hardcopy of the seminar manuals. If requested during registration at least eight days prior to the course, your hardcopy will be available for pickup at the event. Click here for more information.

Interested in saving 25% on this course? Volunteer to be an administrator and help check people in! If interested, please contact Angie Harris at to take advantage of this savings opportunity.

Early Bird Price: $280 FICPA Members, $405 Non-Members

Regular Price on 12/3/2014: $335 FICPA Members, $460 Non-Members

AICPA Discount: ($30)

Friday, December 12, 2014
Choose your event manual type (select only 1)
I will download the EZMaterials electronic course manual

I would like a hardcopy course manual for an additional $15, plus the EZMaterials electronic manual