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Identity Theft: Preventing, Detecting, and Investigating 1593676
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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 webcast addresses the needs of each. As the instances of identity theft and data breaches continue, people are clamoring for ways to detect identit

9/14/2018
When: 7:00 AM
Where: WEBINAR
AICPA
1593676:CE7F33F024A67320E49770FD2E9B4018
United States
Contact: April Deneault
8018346634


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CPE 8 Hours
Category

Auditing

Level Intermediate
Vendor AICPA
Prerequisite
Basic knowledge of fraud and related investigations
Fees: Early Bird
Standard
Member N/A
$249
Non-Member: N/A
$319

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 webcast 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 already victims of identity theft, this webcast also teaches you how to be an advocate for them and where to report the theft to assist them in recovering from this crime.

 

Major 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 
  • Reporting Identity theft once it has occurred

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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