Comprehensive Guide to Identity Theft with case studies

4.7 (26)

Dr. Robert Minniti

Minniti CPA LLC

Thursday, February 25, 2021 | 10:00 AM EST

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA
  • CVA
  • CFE

8 CPE | 8 CPD

$80

Subject Area

Accounting & Auditing

Webinar Qualifies For

8 CPE credit for Certified Internal Auditors (CIA)

8 CPE credit for Certified Fraud Examiners (CFEs)

8 CPE credit for Certification in Risk Management Assurance (CRMA)

8 CPE credit of Accounting & Auditing for all CPAs

8 CPE credit for Certified Management Accountants (CMA)

8 CPD credit (Verifiable) for Canadian CPAs

8 CPD credit (Verifiable) for Certified Valuation Analyst (CVA)

8 CPD credit (Verifiable) for CPA/CFF

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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Additional Dates

Mar 04, 2021 | 08:00 AM PST Register
Mar 11, 2021 | 08:00 AM PST Register

Course Description

Identity theft is the crime of obtaining the personal or financial information of another person for the sole purpose of assuming that person's name or identity to make transactions or purchases. Committed very tactfully and often misunderstood, identity theft leads to numerous problems for the victim and businesses. It is imperative that everyone know and understand how an identity can be stolen and how to prevent it. 

This webinar takes a very raw approach and helps understand the very basis and types of identity theft. It also delves into the legal and ethical implications to identity theft. However, it is really difficult to understand it from just the theoretical perspective. Hence, this webinar will delve deep into the subject with real world examples. It will help to explore the understanding the risk that the victim is exposed to. 

The webinar will:

  • Identify the need is to understand and develop a strong system that prevents identity theft from the business perspective 
  • Recognize what a business can do and what steps individuals can apply to restrict the theft of identity will be a key part
  • Explore which internal control mechanisms can help you reduce the loss transactions of stolen identity
  • Provide a guidance about what steps should be taken to report identity theft and which investigative procedure should be considered for conducting an identity theft fraud.

Through various case studies Dr. Robert Minniti, president of Minniti CPA LLC, will provide us a comprehensive view on how you can make your firm and personal practice safe from the risk of identity theft. With numerous qualification and years of experience in field with a doctorate degree Dr. Minniti holds the expertise in the field, to ensure that you and your businesses stay compliant and follow healthy practices. 

This is a must webinar for all the businesses, and professionals who want to ensure that their business and clients stay safe. It is an appropriate education for the CPAs, CFEs, CFOs, CEOs, staff accountants, employees, and others to make sure their practices are in line with the safe practices.

Learning Objectives

  • To recognize the various types of identity theft
  • To identify how criminals commit acts of tax refund identity fraud
  • To educate with what you can do to help prevent identity theft
  • To recognize the red flags for identity theft
  • To design internal controls that prevent and detect identity theft

Who Should Attend?

  • Accountant
  • Business Owner
  • CPA - Small Firm
  • CPA - Mid Size Firm
  • Accounting Firm
  • CPA (Industry)
  • Auditors
  • Young CPA
  • CPA in Business
  • Entrepreneurial CPA
  • Tax Accountant (Industry)
  • Senior Accountant
  • Accounts Director
  • Entrepreneurial Accountant
  • Accounting Managers
  • Staff of Accounting Firm

Testimonial

4.7

(26)
81%
12%
8%
0%
0%

FS

Dr Robert provided a lot of information regarding to protect the identity of tax clients. This included various methods to ensure authentication of the respective client. The IRS does require practitioners to be able to document (drivers license) if their identity is compromised. Also, reviewed ways identity is stolen including safeguards to protect against identity theft.

RD

This was an exceptional presentation and should be required for anyone handling sensitive client tax data. The presenters were terrific and were able to answer questions in the chat as the presentation progressed. Security compliance in our age of identity and data theft can be overwhelming. This webinar made it seem more possible and more manageable - offering clear and step-by-step guidance.

BS

This webinar was chock full of information! It was a little scary but there are tons of tips on how to spot the fake and find the real communication from the IRS and other important places! Definitely worth the time to listen to this webinar!

SK

I was very happy to see all the great examples of scams. The amount of content and tips packed into this webinar was impressive. I definitely learned a lot and feel more confident in noticing scams and not panicking when I see fake emails.

KD

This was a very informative webinar. I am a CPA, no longer in public accounting, and considered myself pretty able to spot a scam. However, I realized now that I could be fooled. Thank you for this seminar. It was very enlightening.

DS

Great learning experience!