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  • Identity Theft: Preventing, Detecting, and Investigating

Identity Theft: Preventing, Detecting, and Investigating

  • 03/16/2018
  • 8:00 AM - 4:00 PM


Registration is closed
Protect yourself and your clients from identity theft, which includes the theft of personal and professional identities. No one is immune from this rising tide of criminal misconduct and as your clients seek your advice, you will be required to perform due diligence in protecting their IDs. Some will even be tasked with investigating the crime. This webcast addresses the needs of each. As the instances of identity theft and data breaches continue, people are clamoring for ways to detect identity theft, protect themselves from becoming a victim, and investigating instances of theft when they strike. Don’t allow you or your client to become the next victim!

When you complete this webcast you will be able to:  
  • Identify the various means used to commit identity theft and how thieves obtain the information necessary to commit these crimes.  
  • Recognize how to protect personal and professional identities from identity theft.  
  • Identify how to investigate a case of identity theft, and the steps involved in such investigation.  
  • Recall keys to success when teaching clients how to implement policies and procedures to protect their identities.

Designed For: CPAs, forensic accountants, fraud examiners, individuals in banking and financial services
Level: Intermediate
Developer: AICPA
CPE Credits: 8
Area of Study: Auditing  8

Prerequisite: Basic knowledge of fraud and related investigations

North Dakota CPA Society
2701 South Columbia Road, Ste D
Grand Forks, ND 58201

Phone: (701) 775-7100 or (877) 637-2727
Email: mail@ndcpas.org

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