CPE Credit Hours: 2
Field of Study: Criminology
Have you been a victim of identity theft, or do you know someone who has been a victim? Is there a chance one of your employees or clients could be victimized by identity thieves? What are the risks to your organization? This course is designed for individuals who would like to obtain a basic understanding of identity theft. It includes various types of identity theft, and how the criminals gain access to personal information and commit the frauds.
Identity Theft reviews some of the legal and ethical implications involved. Examples of real-world cases are provided to help develop an understanding of the risks involved. Review steps are included that can be taken to help prevent identity theft.
This course is appropriate for CPAs, CFEs, CMAs, CIAs, CFFs, MAFFs, CGMAs, CFOs, CEOs, employees, staff accountants, and anyone who is worried about becoming a victim of identity theft.
This is a self-study CPE course.
Program level: Basic
Prerequisites: None
Advanced Preparation: None Required
Minimum Final Examination Passing Grade: 70%
Maximum Time Allowed To Complete Program: One Year From Date Of Purchase
