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Webcast: Identity Theft: Preventing, Detecting, and Investigating (WBIDENT416)
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9/20/2016
When: 09/20/2016
8:00 AM until 4:00 PM
Where: Webcast
AICPA
1135252:EEA75ACF44D94A7000C5FE81C9E58586
United States
Presenter: Robert Minniti, CPA, CFE, CrFA, CVA, CFF, CGMA


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AcronymWBIDENT416
CPE8 hours
VendorAICPA
Category
Accounting & Auditing
LevelIntermediate
Yellow BookNo
PrerequisiteBasic knowledge of fraud and related investigations
Who should attend CPAs, forensic accountants, fraud examiners, individuals in the banking and financial services industry, attorneys, law enforcement, and other interested individuals
Members$249
CPA Non-Members $319

The Member rate applies to LCPA members, reciprocal state society members, and non-CPA staff of LCPA members. To register online, use the ‘Register’ button above. To register by phone, call the LCPA Member Service Center at 800.288.5272 or 504.464.1040, Monday through Friday, 8am to 5pm.

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.

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

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