CPE PACKAGES (Incl. Ethics) for Multiple States and Qualifications @ $4/credit. CLICK HERE to view.

Identity Theft : Why, What & How ?

  • CPA (CA)
  • CRMA
  • CFF
  • CFE
  • CIA
  • CMA
  • CPA (US)
  • CVA
  • IAP
  • QIAL
Identity Theft : Why, What & How ?

2 Credits

$40

Subject Area

Auditing

Webinar Qualifies For

2 CPE credit of 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 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit of Audit for CVAs (NACVA)

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

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPD credit (Verifiable) for CPA/CFF

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

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

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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 online CPE course 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 online CPE webinar would cover :

  • Various types of identity thefts
  • How the criminals gain access to personal information and commit 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 CPE course is designed for individuals who would like to obtain an understanding 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?

  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Business Owner
  • CEO
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Valuation Analysts
  • CFO/Controller
  • Cloud Firms
  • Compliance Managers
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Cybersecurity Pros
  • Forensic Auditor
  • Fraud & Forensic Auditor
  • Fraud Detection Specialist
  • Fraud Examiner
  • Fraud Professionals
  • Senior Accountant
  • Staff of Accounting Firm
  • Young CPA

Testimonial

4.5

(10)
60%
30%
10%
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.