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Identity Theft: Preventing, Detecting, and Investigating

9:00 am–4:45 pm ET

# of CPE Credits

8

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 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! If you have clients who are victims of identity theft, learn how to be an advocate for them and where to report the theft in order to assist  them in recovering from this crime.
 
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

Objective

* 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.

Highlights

See Event Description

Who Should Attend

All professionals

Required Knowledge

Basic knowledge of fraud and related investigations

Advanced Prep

None

Event Speaker(s)

Mr. Robert Minniti ( The Association of International Certified Professional Accountants, Durham, NC ),

Additional Event Information

Technical Support
Contact NCACPA if you need assistance with your online program. For the quickest results, email the Online Learning Team at onlinelearning@ncacpa.org, and a team member will contact you shortly.

If you need assistance with internet access issues, browser capability, or when the NCACPA office is closed* please call Freestone Technical Support at 866-702-3278 or by email at support@peachnewmedia.com.

*NCACPA office hours are 9:00 am–5:00 pm ET. Online Learning Team members will be available via phone or email 30 minutes prior to the start of a live online program.


We anticipate a spike in webinar activity later in the calendar year, and NCACPA is not liable for third-party service outages that may occur. Please plan your CPE before 12/31 to avoid any unforeseen technology issues.

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Also Available As

Webcast
Thursday, September 5, 2019 (9:00 am–4:45 pm ET)
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Event Vendor:The Association of International Certified Professional Accountants
Field of Study:Auditing
Level: Intermediate
Other:New Course

Event Type:Webcast
Event Code:W0036319

Registration Fees

Registration Fee Early Bird Regular
NCACPA Member N/A $280.00
Non-Member N/A $380.00
CPE Sponsors LogoThe National Registry of CPE Sponsors is a program offered by the National Association of State Boards of Accountancy (NASBA) to recognize CPE program sponsors who provide continuing professional education (CPE) programs in accordance with nationally recognized standards. The North Carolina Association of Certified Public Accountants is registered with NASBA as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.

For more information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800- 469-1352.