Identity Theft : Why, What & How ?

4.4 (8)

Dr. Robert Minniti

Minniti CPA LLC

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

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Before starting this self study program, please go through the instructional document.

Overview

  • Identity Theft Types
    4 mins
  • Medical Identity Theft
    16 mins
  • Loan Application Fraud
    32 mins
  • Identity CLoning
    51 mins
  • Sockpuppets
    71 mins
  • Charity Frauds
    87 mins

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 self-study CPE 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 CPE webinar for CPAs 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



Recommended for:

This online continuing education webinar 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

4.4

(8)
50%
38%
13%
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.