CPE Packages (Incl. Ethics) for Multiple States and Qualifications Available. Price $4/credit - CLICK HERE to view.

Identity Theft : Why, What & How ?

4.4 (7)

Dr. Robert Minniti

Minniti CPA LLC

Friday, February 05, 2021 | 10:00 AM EDT

  • CPA Canada
  • CRMA
  • CFF
  • CIA
  • CMA
  • CPA
  • IAP
  • QIAL
  • CFE

2 Credits

$20

Subject Area

Accounting & Auditing

Webinar Qualifies For

2 CPE credit of Accounting & Auditing for all CPAs

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPD credit (Verifiable) for Canadian CPAs

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

Upcoming Webinars

employment law in a nutshell – guidance for your business

(1)

Jun 18, 2021 | 09:00 AM EDT View Details

irs tax practice & procedure introduction

Jun 18, 2021 | 09:30 AM EDT View Details

differences between ifrs and gaap

(4)

Jun 18, 2021 | 09:30 AM EDT View Details

addressing single audit quality in a covid-19 era

Jun 18, 2021 | 09:30 AM EDT View Details

advance irs learning: multiyear non-filing, criminal investigation, voluntary disclosure, whistleblower claims etc.

(2)

Jun 18, 2021 | 10:00 AM EDT View Details

tax strategies for real estate: crucial insights: acquisition and depreciation strategies

(5)

Jun 18, 2021 | 10:00 AM EDT View Details

keys to maintaining an effective and strong internal audit department

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

best tax return workshop on s corporation (1120s) - latest

(3)

Jun 18, 2021 | 10:00 AM EDT View Details

are you creating legal liability when you hire or recruit online? - covid -19 special

(37)

Jun 18, 2021 | 10:00 AM EDT View Details

annual federal tax update - c & s corporations, partnerships & llcs (forms 1120, 1120s & 1065)

Jun 18, 2021 | 10:00 AM EDT View Details

yellow book boot camp - nfp and governmental accounting & auditing update

(1)

Jun 18, 2021 | 10:00 AM EDT View Details

partnership preparation, basis calculations & distributions–form 1065 schedule k & k-1 analysis

Jun 18, 2021 | 08:00 AM PDT View Details

comprehensive tax strategies & insights on real estate

(3)

Jun 18, 2021 | 08:00 AM PDT View Details

internal controls for businesses

(2)

Jun 18, 2021 | 08:00 AM PDT View Details

maximizing home office deduction (covid special - latest)

(7)

Jun 18, 2021 | 11:30 AM EDT View Details

Course Description

The rapid increase in identity theft related tax fraud has left practitioners and the IRS scrambling to respond. The scammers have become increasingly sophisticated and brazen, and are using many different approaches to wreak havoc.

This webinar provides practitioners with all the tools necessary to identify potential problems and respond effectively. In addition, it provides practitioners with positive steps to minimize the chances that they or their clients will be affected.

This webinar would cover :

  • Various types of identity thefts
  • How the criminals gain access to personal information and commit the frauds.
  • Review of the legal and ethical implications involved 
  • Steps that can be taken to help prevent identity theft
  • Internal controls organizations can implement to reduce the risk of loss from identity
  • Procedures for reporting instances of identity theft
  • Investigative procedures for conducting an identity theft fraud investigation

This course is designed for individuals who would like to obtain an understanding of identity theft. This course would be appropriate for, CPAs, CFEs, CFOs, CEOs, employees, staff accountants and anyone who is worried about becoming a victim of identity theft.

Learning Objectives

  • To recognize the various types of identity theft
  • To understand how criminals commit acts of tax refund identity fraud
  • To learn what you can do to help prevent identity theft

Who Should Attend?

  • Accountant
  • Accounting Firm
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • CPA in Business
  • Entrepreneurial CPA
  • Outsourced CFO
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

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(
    [no_of_record] => 7
    [average] => 4.4286
)
 

4.4

(7)
57%
29%
14%
0%
0%

WB

VERY GOOD THANK YOU

TB

The instructor was great! He shared a lot of relevant examples which made it far easier to understand the material and made it very engaging.

AH

Instructor was very engaging - very good session.

EB

Good

DN

I learned a few things from this webinar. Thank you.