The future of fraud will most definitely hold an increased incidence of identity theft. In this course, discover ways identity theft can affect businesses and government entities both internally and externally.
You will learn more about the identity information you display as an examiner, information others project that can be useful during an investigation, and how to mitigate the risk of and recover from identity fraud.
You Will Learn How To:
Ascertain the identity information you project as an examiner and as a business
Distinguish ways identity can be compromised
Recognize red flags of identity fraud
Mitigate risks and manage your identity through discussion of identity fraud cases
ACFE Ordering and Return Policy
Presenter: Liseli Pennings, CFEA
Recording Date: November 17, 2016
Duration: 100 minutes
Field of Study: Specialized Knowledge
Last updated: November 2016 Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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