Identity Theft & Data Security: Overview for CPAs (Currently Unavailable)

Don't be a victim! These self-study courses cover the various types of identity theft, online fraud, and data breaches happening today. You'll review real world cases and discuss the legal and ethical implications as well as prevention procedures and internal controls.

This course is designed for individuals who would like to obtain a basic understanding of identity theft. We will discuss various types of identity theft and how the criminals gain access to personal information and commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review steps that can be taken to help prevent identity theft.
Online fraud costs businesses around the globe untold millions. In fact, organized crime is particularly fond of online fraud as the rewards are so great. What can companies do to prevent online fraud? How can technology play a role in online fraud prevention and detection? How can a company protect their online sales channel while simultaneously making it easy for customer to use the site? This webinar provides an overview of online fraud involving the theft of goods and services via a company's website. Participants will learn how best to protect their online sales channel, and what do to in the event that online fraud losses result.
This course is designed for individuals who would like to obtain a basic understanding of cyberfraud. We will discuss various types of cyberfrauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved.
This course is designed for individuals who would like to obtain a basic understanding of data breaches and how their company could be affected. We will discuss various types of data breaches and how the criminals steal data from organizations. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understanding of the risks involved. We will review policies, procedures, hardware, software, and internal controls that can be used to help prevent an organization from being a victim.
Total: 4 courses (8 CPE hours)

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