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Fraud and Personal Identity Theft 1.5 CPE


Course Duration: 1.5 Hours
Course Rating:
Course Enrollments: 4179 Enrolled
Mode of Delivery: on_demand
Course Level: Intermediate
Study Area: Specialized Knowledge

Identity theft is defined as the use of one person’s identity or personally identifying as another person without that person's permission. Identity theft can be committed against individuals as well as organizations.

Identity theft has become a major problem internationally. In today’s world of internet and social media, individuals need to be aware of the types of identify theft that could impact them personally.  This course will focus specifically on personal identify theft and processes individuals can use to protect their information.

Training for all programs related to cyber security by this trainer are utilizing the framework of the National Institute of Standards and Technology (NIST) as a model. This information is freely available in the public domain. For more detailed information on the framework please refer to NIST.org.

Prerequisites

No Advanced Preparation or Prerequisites are needed for this course. 

Learning Objective
  • Recognize the types of personal identity theft
  • Explore the laws, such as Federal Privacy Laws, that have been put into place to combat identity theft.
  • Explore the methods to protect individuals against identity theft

Last updated/reviewed: March 12, 2024

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Lynn Fountain
CPA, CGMA, CRMA, MBA, cPIA, Consultant, Author, Trainer
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