Comprehensive Identity Theft - 2024 Update 4 Credits
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Join us for an updated, in-depth exploration into the world of identity theft in our course "Comprehensive Identity Theft - 2024 Update." This online webinar by Dr. Robert Minniti is tailored to equip individuals and businesses with the latest insights and defense mechanisms against evolving risks associated with identity theft.
Designed to cater to a wide audience seeking a foundational understanding of identity theft, this course addresses various aspects of this pervasive issue. We delve into the diverse forms of identity theft, providing comprehensive insights into how criminals obtain personal information and execute identity theft. Through real-world case examples, participants gain a practical understanding of the risks involved, including legal and ethical implications.
This updated CPE Auditing course doesn't just highlight the risks; it empowers individuals with proactive steps to shield themselves from potential identity theft. With a focus on practical prevention measures, participants will discover actionable strategies and best practices that can be immediately implemented to safeguard personal information and mitigate the risk of falling victim to identity theft.
Major Topics Covered:
Whether you're an individual concerned about your personal information's security or a business professional handling sensitive data, this course offers vital guidance to fortify your defenses against identity theft. Stay informed, protect your identity, and take proactive steps to safeguard your personal information in this comprehensive and insightful course.
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Auditing for Certified Public Accountants (CPA-US) | 4 CPE | Approved |
| Internal Auditing for Certified Internal Auditors (CIA) | 4 CPE | Eligible |
| Auditing for Certified Management Accountants (CMA) | 4 CPE | Eligible |
| Auditing for Delaware Licensed Public Accountant (DE-LPA) | 4 CPE | Eligible |
| Auditing for Certified Government Financial Manager (CGFM) | 4 CPE | Eligible |
| Auditing for Internal Audit Practitioner (IAP) | 4 CPE | Eligible |
| Auditing for Certified Fraud Examiner (CFE) | 4 CPE | Eligible |
| Auditing for Certified Internal Controls Auditor (CICA) | 4 CPE | Eligible |
| Auditing for Master Analyst In Financial Forensics (MAFF) | 4 CPE | Eligible |
| Audit Risk for Certification in Risk Management Assurance (CRMA) | 4 CPE | Eligible |
| Auditing for Qualification in Internal Audit Leadership (QIAL) | 4 CPE | Eligible |
| Auditing for Iowa Licensed Public Accountant (IA-LPA) | 4 CPE | Eligible |
| Auditing for Maine Licensed Public Accountant (ME-LPA) | 4 CPE | Eligible |
| Auditing for Certified Controls Specialist (CCS) | 4 CPE | Eligible |
| Auditing for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
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A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.
To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.
Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.
To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.
After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.
We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.
RP
Dr. Minniti is an expert in this field and it was great to have him share his knowledge with us. My only disappointment is that he spent so much time on all the ways your identity can be stolen and I was hoping he spent more time on what you can do if your identity is stolen. He only spent a short time at the end of the webinar on that. Other than that, I found the webinar to be very interesting and informative.
BJ
Overall, I thought the identify theft and cyber security training was informative! I was able to learn and align myself with best practices when protecting my company's information along with my own. I really liked how Dr. Robert Minniti provided real world examples and actions we can take to protect ourselves. I highly recommend this course! Thanks!
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