Identity Theft
Author: Robert K Minniti
| CPE Credit: |
2 hours for CPAs |
This course is designed for individuals who would like to obtain a basic understanding of identity theft. We will discuss various types of identity theft and how the criminals gain access to personal information and commit identity fraud. We will review some of the legal and ethical implications involved. Examples of real-world cases will be provided to help develop an understanding of the risks involved. We will review steps that can be taken to help prevent identity theft.
Publication Date: January 2026
Designed For
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.
Topics Covered
- Fraud Review
- Identity Theft & Fraud Statistics
- How Criminials Obtain Information - Cyber Frauds
- Phishing, Smishing & Vishing
- Steps for Victims to Take
- Preventing Identity Theft
- Basic Internal Controls
Learning Objectives
- Recognize the various types of identity theft
- Explain how criminals commit acts of tax refund identity fraud
- Identify what you can do to help prevent identity theft
- Identify what passphrases should contain
- Identify the first step when reporting identity theft
- Identify when a data breach occurs
Level
Basic
Instructional Method
Self-Study
NASBA Field of Study
Accounting (2 hours)
Program Prerequisites
None
Advance Preparation
None
