Identity theft is any kind of deception, scam, or crime that results in the loss of personal data, including the loss of usernames, passwords, banking information, credit card numbers, Social Security Numbers, and health IDs, that is then used without your permission to commit fraud and other crimes.
For some consumers, identity theft is an annoying inconvenience and they can quickly resolve their problems and restore their identity. For others recovering their identity can cost hundreds, even thousands of dollars, take months to resolve, cause tremendous damage to their reputation, cause them to lose job opportunities, and even influence the rejection of loan applications for school, homes, or cars because would-be employers or loan companies see the damage on your credit scores. Some consumers have even been arrested for crimes committed by someone using their identities and have had to prove that they were not guilty.
This online CPE course is designed by speaker Robert Minniti for individuals who would like to obtain a basic understanding of identity theft and how to protect themselves and their personal information from identity thieves.
The following are the major topics covered in this CPE course:
This CPE/CPD webinar discusses personal steps individuals can take to protect themselves from being a victim of identity theft and is appropriate for anyone worried about identity theft.
Here is the link to your interests: Accounting & Auditing CPE Courses.
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
TM
I enjoyed the webinar. My only suggestion would be to place more time on remediation steps once you are a victim of fraud as the bulk of the time was spent on the various types of identity theft.
JS
Presenter exposed the numerous ways of identity theft. This is the first webinar I've attended on identify theft and it was very eye opening.
BN
Overall some of the items were a nice refresher, but also learned items I was not aware. Very good presenter.
MS
Provided a lot of useful information regarding how to identify and respond to various types of ID
AP
Comprehensive, easy to understand summary of identity theft issues.
Access to 13000+ Hours of Continuing Education Approved Content Know More
Subscribe To Access
.webp "Fraud: What to Look For and Where to Look")
-1683306305.webp "Measuring, Reporting and Evaluating ESG Risks and Opportunities")
