Mobile Edition

Identity Theft: Preventing, Detecting, and Investigating (AIIT10)

Date:Friday, March 16, 2018
Time:9:00 AM - 5:00 PM
(Registration at 8:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:8.0 Accounting and Auditing
Course Level:Intermediate
Early Bird Price:$249.00 FICPA Members, $319.00 Non-Members


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 webcast addresses the needs of each. As the instances of identity theft and data breaches 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!


When you complete this webcast 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:


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

Basic knowledge of fraud and related investigations


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.