Identity theft is a rapidly growing and highly profitable crime in the digital age. Committed very tactfully and often misunderstood, identity theft leads to numerous problems for the victim and businesses. Everyone must know and understand how identity can be stolen and how to prevent it.
In this CPE Webinar by Dr. Robert K. Minniti, we will delve into the various types of identity theft and explore the techniques used by criminals to commit these acts. The objectives of this class are to help participants recognize different types of identity theft, understand tax refund identity fraud, and learn effective strategies to prevent identity theft.
We will examine various types of identity theft, including criminal identity theft, medical identity theft, insurance identity theft, and child identity theft. Professional identity theft, business identity theft, and identity cloning will also be explored.
Key topics covered in this course:
Join this CPE Auditing Course where you will be equipped to recognize different forms of identity theft, comprehend the methods employed by criminals, and take proactive measures to safeguard their identities and personal information.
President, Minniti CPA LLC
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.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
TC
Dr. Minniti is a very informative and a very entertaining presenter. The case studies that he discusses explain the techniques very clearly and provide great tools to help identify scams. Can't wait to watch the Part 2 of this presentation.
JC
This course was kind of interesting since the presenter spent a nice chunk of time reviewing examples of the topic instead of delving into mundane justifications for the issues presented or analysis of the laws around the issues.
WL
Very relevant webinar. While basic it reinforced the avenues that bad actors can use to steal personal information. I always enjoy Dr. Minniti's webinars and the real life cases he interjects into the material.
DR
Everyone should attend this seminar. It was a real eye opener for me! Thank you ?? very much! I am calling my bank tomorrow for Alerts! And to move any chequing into Saving accts/ GICs. Thanks Desmond
TB
The session was great. It made me pause and think about the different ways identity theft can occur in my personal and professional life and how to protect myself and others.
This course is currently inactive. Please fill out the short form below, and we'll let you know as soon as the course becomes available
