How to Manage and Mitigate Identity Fraud (Webinar Archive)


How to Manage and Mitigate Identity Fraud

CPE Credit: 2
Course Level: Intermediate
Prerequisite: An understanding of how identity theft can occur


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:

Distinguish identity information that is unknowingly projected.

Identify ways an identity can be compromised.

Recognize red flags of identity fraud.

Determine methods to mitigate risks and manage identity fraud.

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Liseli Pennings, CFEA

Recording Date: November 17, 2016

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: december 2018

ACFE online self-study courses feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound