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ADDRESS: 901 Dulaney Valley Road, Suite 800
Towson, MD 21204
PHONE: 888-481-3500
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Identity Theft: Preventing, Detecting, and Investigating Identity TheftCOURSE ID: IDENT
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!

DESIGNED FOR: CPAs, forensic accountants, fraud examiners, individuals in the banking and financial services industry, attorneys, law enforcement, and other interested individualsFIELD OF STUDY: AuditingLEVEL: IntermediatePREREQUISITES: Basic knowledge of fraud and related investigationsCOURSE PRODUCER: AICPACREDITS: 8.0OBJECTIVES:
  • 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:

• 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

INSTRUCTOR
-TBD-
Download the 2016 Business Learning Institute Course Catalog DOWNLOAD PDF
Business Learning Institute - Course Catalog
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