Mobile Edition

Preventing, Detecting, and Investigating Identity Theft (AIPDI04)

Date:Thursday, September 19, 2019
Time:9:00 AM - 5:00 PM
(Registration at 8:30 AM)
Facility:Webcast or Webinar, Online
CPE Credit:8.0 Accounting and Auditing
Instructor: Robert Minniti
Course Level:Intermediate
Early Bird Price:$279.00 FICPA Members, $349.00 Non-Members


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.


- 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:

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

 Reporting identity theft once it has occurred

Who Should Attend:
Accounting and Auditing Professionals

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.