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Identity Theft—A 21st Century Fraud

 Identity Theft—A 21st Century Fraud
CPE Credit

Program Type: VideoCast (Audio,Video, PPT Presentation)
Program Level: Basic
Prerequisites: Previous training or experience with the fundamentals of the subject matter.
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Two (2) Hours
Fields of Study: Accounting; Auditing
Item Number: 16PFFCH1115E
Shipping Weight: 0lbs. 0oz.
Price: $110.00
Program Description

This webinar is designed to review the issue of identity theft. Examples of actual cases will be provided so participants can understand how identity theft is being committed. We will discuss the various types of identity theft that occur in today's economy. We will review the various methods criminals use for obtaining the personal information of victims. We will discuss ways to detect identity and steps that can be taken to help prevent identity theft.

Learning Objectives

After completing this webinar, attendees will be able to:

- Identify the red flags that could indicate identity theft is occurring
- Recognize the ways criminals obtain personal information
- Identify the various types of identity theft
- List steps individuals and businesses can take to reduce the risk of identity theft

Who Should Attend

Anyone interested in learning how to identify and prevent identity fraud


Robert Minniti, CPA, CFE, CrFA, CVA, MAFF, CFF, CGMA, PI
Mr. obert Minniti is the president and owner of Minniti CPA, LLC. He is a CPA, CrFA, CFE, CVA, CFF, MAFF, CGMA, and is a licensed private investigator. Mr. Minniti is a professor teaching graduate and undergraduate courses in accounting, fraud examination, fraud criminology, ethics, forensic accounting, external audit, internal audit, and tax accounting. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, internal control development, risk management, and Sarbanes-Oxley compliance work. Mr. Minniti is an instructor teaching continuing professional education classes for the AICPA®, CPE Link, and Compliance Online.