Detecting and Preventing Identity Theft

Friday, January 13, 2017

10:00 a.m. Mountain time (MT)

Program Description

This webianr will help you to identity the red flags for identity theft. We will also cover the policies, procedures and steps that can help to prevent identity theft and reduce the losses suffered by identity theft victims.

Learning Objectives

After completing this webinar, attendees will be able to:

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.

Presenter(s)

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.

CPE Credit

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: Specialized Knowledge & Applications

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