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
Presenter: Liseli Pennings, CFEA
Recording Date: November 17, 2016
Duration: 100 minutes
Field of Study: Specialized Knowledge
Last updated: december 2018 ACFE online self-study courses feature:
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