Understanding Synthetic Identities 1 Credit
Fraud Trends for the Future
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Are you concerned about fraud risks and want to learn more about the latest fraud trends? Look no further than our Five-Course Series on Fraud Trends for the Future. The series focuses on the evolving tactics used by fraudsters and how to mitigate the risks associated with them. The initial segment of this series will focus on fraud trends that have been identified for 2023 and beyond. Broadly, these trends include:
In the first three CPE courses of our Fraud Trends for the Future series, we have covered automation and machine learning fraud, account takeover, and digital payments. These courses have provided a comprehensive overview of the different types of financial crimes and the latest trends and techniques for preventing them.
Our fourth course focuses on synthetic identity fraud, which is a financial crime that involves the creation of fake identities using a combination of real and fake personal information. This type of fraud is challenging to detect because the fraudsters use a blend of real and false information. By the end of this Information Technology course, you will have a comprehensive understanding of synthetic identity fraud.
| License details | Credits | Status |
|---|---|---|
| Information Technology for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Information Technology for CPA in Canada | 1 CPD | Eligible |
| Information Technology for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Information systems for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Information Technology for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Information Technology for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Information Technology for Certified Information Technology Professionals (CITP) | 1 CPD | Eligible |
| Information Asset Security and Control for Certified Information Systems Auditor (CISA) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Information Technology for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Information Technology for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Information Technology Certified Associate (ITCA) | 1 CPE | Eligible |
| Information Technology (inc. Excel) for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
| License details | Credits | Status |
|---|---|---|
| Information Technology for Certified Public Accountants (CPA-US) | 1 CPE | Approved |
| Information Technology for CPA in Canada | 1 CPD | Eligible |
| Information Technology for Certified Internal Auditors (CIA) | 1 CPE | Eligible |
| Information systems for Certified Management Accountants (CMA) | 1 CPE | Eligible |
| Information Technology for Delaware Licensed Public Accountant (DE-LPA) | 1 CPE | Eligible |
| Information Technology for Certified Government Financial Manager (CGFM) | 1 CPE | Eligible |
| Information Technology for Certified Fraud Examiner (CFE) | 1 CPE | Eligible |
| Information Technology for Certified Information Technology Professionals (CITP) | 1 CPD | Eligible |
| Information Systems Implementation for Certified Information Systems Auditor (CISA) | 1 CPE | Eligible |
| Association of Chartered Certified Accountants (ACCA) | 1 CPD | Eligible |
| Chartered Accountant - ICAEW | 1 CPD | Eligible |
| Information Technology for Iowa Licensed Public Accountant (IA-LPA) | 1 CPE | Eligible |
| Information Technology for Maine Licensed Public Accountant (ME-LPA) | 1 CPE | Eligible |
| Information Technology Certified Associate (ITCA) | 1 CPE | Eligible |
| Information Technology (inc. Excel) for Certified FP&A Professional (FP&A) | 1 CE | Eligible |
| Chartered Accountants - Ireland (CAI) | 1 CPD | Eligible |
| Chartered Accountants - Scotland | 1 CPD | Eligible |
| CPA - Ireland | 1 CPD | Eligible |
Credit
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Pre-requisites
Advance Preparation
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Lynn Fountain has over 39 years of experience spanning public accounting, corporate accounting and consulting. 20 years of her experience has been working in the areas of internal and external auditing and risk management. She is a subject matter expert in multiple fields including internal audit, ethics, fraud evaluations, Sarbanes-Oxley, enterprise risk management, governance, financial management and compliance. Lynn has held two Chief Audit Executive (CAE) positions for international companies. In one of her roles as CAE, she assisted in the investigation of a multi-million-dollar fraud scheme perpetrated by a vendor that spanned 7 years and implicated 20 employees. The fraud was formally investigation by the FBI and resulted in 5 indictments estimating a $13M fraud loss.
Ms. Fountain is currently engaged in her own consulting and training practice. She has successfully executed on several consulting assignments spanning areas of accounting, risk, ERM and internal audit. She is a highly sought-after trainer and international speaker and has produced hundreds of courses delivered through seminars, conferences and on-demand training. She is the author of three separate technical books.
Ms.
Fountain obtained her BSBA from Pittsburg State University and her MBA from
Washburn University in Kansas. She has her CPA, CGMA, CRMA credentials.
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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.
DW
This was an excellent webinar. I will look for this presenter again and sign up for one of her live presentations.
LH
I learned a great deal from the synthetic identities presentation. I recommend this presentation.
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