Overview: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 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! 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
Objective: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.
Designed For:CPAs, forensic accountants, fraud examiners, individuals in banking and financial services
Prerequisites:Basic knowledge of fraud and related investigations
Member/Nonmember Fees:249 / 319
CPE:Auditing 8 hour(s)
Yellow Book Credit:N
Minniti CPA LLC
Cancellation or transfer requests made six(6) business days or more prior to the program, no fee assessed.
Cancellation or transfer requests made two(2) to five(5) business days prior to the program, $25 fee assessed.
Cancellation or transfer requests made one business day prior to the program, $50 fee assessed.
Day of program or no notice of cancellation, 100 percent course fee assessed.
If you transfer from an in-person class course to a webcast, the above policies apply.
Remember, the COCPA reserves the right to cancel a course seven days prior to the program date. Please keep this cancellation policy in mind when making your travel plans and airline reservations. The COCPA will not be liable for flight cancellation penalties due to our cancellation.
To cancel or transfer a course, please contact the Member Services department at 303-773-2877 or 800-523-9082.