August 25, 2017


Joy Knodel, General Manager Holiday Inn Mobile

8 Total CPE Credits


Identity Theft: Preventing, Detecting, and Investigating Identity Theft

  • Instructor

    Jeff Lieman

Learning Objectives

Identify the various means used to commit identity theft and how thieves obtain the information necessary to commit these crimes. Recognize how to protect personal and professional identities from identity theft. Identify how to investigate a case of identity theft, and the steps involved in such investigation. Recall keys to success when teaching clients how to implement policies and procedures to protect their identities.

Major Topics

Identity theft statistics Types of identity theft Obtaining the victim's information Tools used in identity theft investigations Finding identifying information on the Internet Investigating identity theft Detecting and preventing identity theft

CPE Credits Available

Total CPE
Accounting & Auditing

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • A & A


Basic knowledge of fraud and related investigations

Advanced Preparation


Intended Audience

CPAs, forensic accountants, fraud examiners, individuals in the banking and financial services industry, attorneys, law enforcement, and other interested individuals


AICPA (Boone)

This event has ended.