Identity Theft

$63.00 each

Course ID: CPE Credits Field Of Study Author or Speaker:
RM-301.19  3 Credits   Fraud Auditing   Dr. Robert K. Minniti
Instructional Method: Advanced Preparation: Program Prerequisites: Experience Level:
Interactive Self Study  None   None   Overview 


Course Description:

This course is designed for individuals who would like to obtain a basic understanding of identity theft. We will discuss various types of identity theft and how the criminals gain access to personal information and commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop an understanding of the risks involved. We will review steps that can be taken to help prevent identity theft.

Who should attend : CPAs, CFEs, CFOs, CEOs, employees, staff accountants and anyone who is worries about becoming a victim of identity theft.

Topics Covered

  • Fake checks/currency
  • Types of frauds
  • Detecting frauds
  • Preventing frauds

Learning Objectives:

After completing this CPE course participants will be able to: 

Define identity theft
Identify different identity theft fraud schemes
Identify how criminals gather information
Describe how to report identity theft
Describe how to prevent and detect identity theft