Identity Theft
Overview
Online
Description
Identity theft is a common type of fraud that does not discriminate. Anyone can be targeted; the victim might be a college student, a retiree, a schoolteacher or a successful attorney. Even businesses can be victims of identity theft.
This course discusses the types of identity fraud and provides guidance to prevent you, your business or even your children from becoming victims of identity theft.
Key Takeaways:
- Methods used by thieves to steal personal and business information including social engineering, pretexting and hacking
- Types of identity theft schemes including financial, insurance, medical and business
- Tips for preventing identity theft for individuals and businesses
- Actions to take if you have become a victim of identity theft
- Tips for educating employees to protect your organization from identity theft
Prerequisites
None
You Will Learn How To:
Identify the groups most likely to be perpetrators of identity theft, as well as the groups most likely to be targeted
Compare common types of identity theft schemes
Recognize the methods identity thieves use to steal information from individuals and businesses
Determine the most effective methods of preventing identity theft for individuals
Ascertain the most effective methods of preventing identity theft for businesses
Table of Contents
| Lesson 1 | Introduction to Identity Theft |
|---|---|
| Lesson 2 | Methods and Types of Identity Theft Schemes |
| Lesson 3 | How Identity Thieves Steal Information |
| Lesson 4 | Identity Theft Prevention for Individuals |
| Lesson 5 | Identity Theft Prevention for Businesses |
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Auditing |
| Advanced Preparation: | None |
| Last Updated: | May 2023 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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