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Identity Theft: Preventing, Detecting, and Investigating (140-16)
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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.

 Export to Your Calendar 12/2/2016
When: Friday, December 2, 2016
7:30 AM - 3:45 PM
Where: UACPA Training Room
136 S Main Street Suite 510
Salt Lake City, Utah  84101
United States
Presenter: Robert Miniti
Contact: April Deneault
801-466-8022


Online registration is available until: 12/1/2016
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Acronym IDENT16
CPE 8 hours
Category
Accounting & Auditing
Level Intermediate
Vendor AICPA
Who should attend

CPAs, forensic accountants,
fraud examiners, individuals
in the banking and financial
services industry, attorneys, law enforcement, and other interested individuals

Prerequisite
Basic knowledge of fraud and
related investigations
Fees: Early Bird
(through 11/18)
Standard
(after 11/18)
Member $257 $285
Non-Member: N/A
$340

AICPA Members receive an additional $30 off the price of this course. Use promo code AICPA8 at checkout to receive the discount.

The Member rate applies to UACPA members and reciprocal state society members. To register online, use the ‘Register’ button above. To register by phone, call the UACPA at 801.466.8022, Monday through Friday, 8am to 4pm.

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!. Specific topics include:

  • 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

Objectives

  • 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.

 

 

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