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Identity Theft: Preventing, Detecting, and Investigating

DeliveryType:  Video Webcast
    Select Date & Time:
  • $249.00-$319.00
    Identity Theft: Preventing, Detecting, and Investigating 10:30 am - 06:30 pm ET Product #: VIDENT025
    Add to Calendar 06/12/2017 10:30:00 06/12/2017 18:30:00 America/New_York AICPA Webcast: Identity Theft: Preventing, Detecting, and Investigating
    As your clients seek your advice regarding identity theft instances, you will be required to perform due diligence and sometimes, investigate the crime. Attend this webcast to learn what to do in these scenarios.
    Register at http://www.aicpastore.com//PRDOVR~PC-VIDENT/PC-VIDENT.jsp AICPA noreply@aicpastore.com false MM/DD/YYYY AICPA WebEvent aiEQlNoFjzFNtMgVwmLn20911
    AICPA Member: $249.00
    Non-Member: $319.00

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!

Topics Discussed

  • Identity theft statistics
  • Types of identity theft
  • Obtaining the victim's information
  • Tools used in identity theft investigations
  • Finding identifying information on the Internet
  • Investigating identity theft
  • Detecting and preventing identity theft

Learning Objectives

When you complete this course 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

Important Information on Your CPE Credit

Discounts

Group Viewing Option

Gather the team together and attend this webcast as a group. Each attendee will earn CPE Credit. Enter the number of attendees in the quantity box above.

Number of Attendees Non-Member Member

1 - 4

$319 $249

5 - 9

$289 $225

10 - 20

$269 $209

21 +

$255 $199

Your order confirmation will include an instruction document for group viewing and earning CPE credit (please review prior to the start of the event) and information on how to access the webcast.

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Speaker Bio

Robert Minniti, CPA, CFE, Cr.FA, CFF, CVA, MAFF, CGMA, MBA
Minniti CPA, LLC / Phoenix, Arizona

Bob Minniti is the President and Owner of Minniti CPA, LLC. Bob is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, is certified in Financial Forensics, is a Master Analyst in Financial Forensics, is a Chartered Global Management Accountant and is a licensed private investigator.

Bob is currently pursuing a doctoral degree in business administration at Walden University. Bob 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.

Bob is a professor teaching graduate and undergraduate level courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, tax, and real estate finance at DeVry University, Grand Canyon University, Northwestern University and the University of Phoenix. He has 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, real estate financing, internal control development, business continuations planning, risk management, financial forecasting and Sarbanes-Oxley compliance work.

Bob is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants. Bob served on the American Board of Forensic Accounting for 5 years and the final 2 years as Chairman of the Board. He also served on the Board of the American College of Forensic Examiners for 2 years.

System Requirements