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Fraud and Personal Identity Theft

Continuing Education Credits
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Certified Public Accountant

Continuing Education Credit:
1.5 CPE Credit
Field of Study:
Specialized Knowledge
CPE Delivery Method:
Self-Study
Program Location:
Online
Program Level:
Basic
Prerequisites:
No advanced preparation or prerequisites are required for this course.
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Illumeo 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 the final authority on the acceptance of individual course for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

NASBA Sponsor Number: 109504
State of New York Sponsor Number: 002746
State of Texas Sponsor Number: 009890
In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

Chartered Accountant (IES7 CPD)

Continuing Education Credit:
1.5 Hour
Field of Study:
Specialized Knowledge
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Development accreditation has final authority on the acceptance of individual courses for CPD-IES7 credit.

Certified Identity and Security Technologist

Continuing Education Credit:
1.5 CPE Credit
Critical Risk Domain:
Strategy and Analysis
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Development accreditation has final authority on the acceptance of individual courses for CPD credit.

Certified Red Flag Specialist

Continuing Education Credit:
1.5 CPE Credit
Critical Risk Domain:
Identity Theft Overview
CPE Delivery Method:
Self-Study
Program Location:
Online
Your specific provider of Continuing Professional Development accreditation has final authority on the acceptance of individual courses for CPD credit.
Course Syllabus
INTRODUCTION And OVERVIEW
Types of Identity Theft
  3:20The Most Personal Types of Identity Theft
  13:57Types of Identity Theft
  13:58Other Types of Identity Theft
Laws and Prevention
  6:03Laws Regarding Identity Theft
  8:24Other Laws
  3:50Additional Laws
  10:24Federal Privacy Laws
CONCLUSION
  9:20Preventing Personal Identity Theft
Continuous Play
  1:14:04Personal Identity Theft
SUPPORTING MATERIALS
  PDFSlides: Personal Identity Theft
  PDFPersonal Identity Theft Glossary/Index
REVIEW and TEST
  quizREVIEW QUESTIONS
 examFINAL EXAM