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Comprehensive Guide to Identity Theft with case studies

4.7 (42)

Dr. Robert Minniti

Minniti CPA LLC

Thursday, July 22, 2021 | 10:00 AM EDT

  • CPA (Canada)
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA (US)
  • IAP
  • QIAL
  • CFE

8 Credits

$80

Subject Area

Auditing

Webinar Qualifies For

8 CPE credit of Auditing for all CPAs

8 CPE credit for Certified Management Accountants (CMA)

8 CPE credit for Certified Internal Auditors (CIA)

8 CPD credit (Verifiable) for Canadian CPAs

8 CPE credit for Qualification in Internal Audit Leadership (QIAL)

8 CPE credit for Internal Audit Practitioner (IAP)

8 CPE credit for Certified Fraud Examiners (CFEs)

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

8 CPD credit (Verifiable) for CPA/CFF

8 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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This Course is Also Available in Self Study (On-Demand)

Click Here

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 identity can be stolen and how to prevent it. 

This Online 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 of identity theft. However, it is really difficult to understand it from just the theoretical perspective. Hence, this CPE/CPD webinar will delve deep into the subject with real-world examples. It will help to explore the understanding of the risk that the victim is exposed to. 

This online CPE webinar covers the following key topics:

  • 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 of transactions of stolen identity
  • Provide 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 qualifications and years of experience in the 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 very important continuing education webinar for all the businesses and professionals who want to ensure that their businesses 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?

  • Accounting and audit managers/practitioners
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Management Accountant
  • CFO/Controller
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Fraud & Forensic Auditor
  • Risk Managers
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

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    [no_of_record] => 42
    [average] => 4.6667
)
 

4.7

(42)
71%
24%
5%
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.

JB

I really enjoyed learning from Robert. Excellent subject material and presentation. The detail that the instructor went into was just great. Thank you myCPE and Robert.

DS

Great learning experience! Enjoyed the webinar through and through. The presentation was prefect and the pace at which Robert taught was just right. Overall a good experience.

BR

It was a very good experience. Robert is very thorough with the subject and explains the subject matter so well that it feels easy. Thanks myCPE for bringing this amazing webinar.

KF

The webinar was very detail driven and engaging. The pace was perfect and the overall experience was great. Thanks Robert and myCPE.

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.