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Introduction to Identity Theft

 Introduction to Identity Theft
CPE Credit

Program Type: Recorded Webinar (Audio, PPT)
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: One (1) Hour
Fields of Study: Accounting
Item Number: 17PFF0109
Shipping Weight: 0lbs. 0oz.
Price: $80.00
Program Description

This webinar is designed for individuals who would like to obtain a basic understanding of identity theft. We will review some of the legal and ethical implications involved. You will be introduced to statistics regarding identity theft and we will cover the history and evolution of identity theft. You will be introduced to the Federal Trade Commissions Red Flags Rules and other laws and regulations that business owners and managers need to understand.

Learning Objectives

After completing this webinar, attendees will be able to:

- Define the crime of identity theft
- Explain the history of identity theft
- Identify some statistics related to identity theft

Who Should Attend

This webinar would be appropriate for CFOs, CEOs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, risk management personnel, bookkeepers, CPAs, CFEs, CFFs, CIA,s, CMAs, MAFFs, enrolled agents, law enforcement officers and others concerned about identity theft.


Dr. Robert K. Minniti, DBA, CPA, CFE, CFF, MAFF, CVA, CrFA, CGMA, PI
Dr. Robert 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. Dr. 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. Dr. Minniti is an instructor teaching continuing professional education classes for the AICPA®, CPE Link, and Compliance Online.