Mobile Edition


Identity Theft: Preventing, Detecting, and Investigating (AIIT07)

 
Date:Monday, December 18, 2017
Time:10:30AM - 6:30 PM
(Registration at 10:00AM)
Facility:Webcast or Webinar, Online
CPE Credit:8.0 Accounting and Auditing
Instructor: Robert Minniti
Vendor:AICPA
Course Level:Intermediate
Early Bird Price:$249.00 FICPA Members, $319.00 Non-Members

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!



Objectives:

When you complete this course you will be able to:

 Identify the various means used to commit identity theft and how thieves obtain the information necessary to commit these crimes.

 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 when teaching clients how to implement policies and procedures to protect their identities.



Major Topics:

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



Who Should Attend:
CPAs, forensic accountants, fraud examiners, individuals in banking and financial services

Prerequisite:
Basic knowledge of fraud and related investigations

Session/Options

If listed below, select the appropriate sessions or options to continue with your purchase.

Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.