Preventing, Detecting, and Investigating Identity Theft


Protect yourself and your clients from identity theft. No one is immune from the rising tide of criminal misconduct. Instances of identity theft and data breaches are continuing to rise. Fast. Be prepared for your clients to seek your advice on this type of crime. They are clamoring for ways to detect identity theft, protect themselves and investigate instances of theft.


Monday, October 21, 2019
Registration Time: 9:30am
9:30am – 5:30pm

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Course Type

On-line Live Vendors

CPE Credit

8.00 hours CPE credit

Field of Study


Level of Knowledge


Designed For

Accounting and Auditing Professionals




Basic knowledge of fraud and related investigations

Advanced Preparation



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


- Identify the various means used to commit identity theft.

- 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 for teaching clients how to implement policies and procedures to protect their identities.


N/A (This is a webcast)
Member Fee $279.00
Non-Member Fee $349.00
Your Price $349.00

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