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Thursday, March 26, 2020 Live

Identity Theft: Preventing, Detecting, and Investigating (E2003093)

8:30 AM - 4:30 PM EST

Registration: 8:00 AM EST

NJCPA Learning Center

105 Eisenhower Parkway, Suite 300
Roseland , NJ 07068

8 CPE Credits in AA

OVERVIEW

As the instances of identity theft and data breaches continue, people are clamoring for ways to detect identity theft, protect themselves from becoming a victim, and investigating instances of theft when they strike. If you have clients who are victims of identity theft, learn how to be an advocate for them and where to report the theft in order to assist them in recovering from this crime.

DESIGNED FOR

CPAs, forensic accountants, fraud examiners, individuals in the banking and financial services industry, attorneys, law enforcement, and other interested individuals.

BENEFITS

  • Identify the various means used to commit identity theft and how thieves obtain the information necessary to commit these crimes
  • Describe how to protect personal and professional identities from identity theft
  • Explain how to investigate a case of identity theft, and the steps involved in such investigation
  • Outline keys to success when teaching clients how to implement policies and procedures to protect their identities

HIGHLIGHTS

  • Identity theft statistics
  • Types of identity theft
  • Obtaining the victim’s information
  • Tools used in identity theft investigations
  • Finding identifying information on the Internet
  • Investigating, detecting and preventing identity theft

COURSE LEVEL

Intermediate

PREREQUISITES

Basic knowledge of fraud and related investigations.

ADVANCE PREPARATION

A laptop computer, tablet, iPad, smartphone, or other means of connecting to the Internet is required during this course.

ADDITIONAL NOTES

  • *AICPA members deduct an additional $30 from applicable price.

Course materials are distributed electronically and we’ve passed the savings along to you - registrants save $20 on all 8-hour seminar pricing. To access the materials visit My Events. Download to your laptop or tablet prior to the seminar, handouts are added as received.

INSTRUCTOR

Jennifer Elder

Jennifer Elder, CPA, MS, CMA, CIA, CFF, CGMA
(4.7)

AICPA/Professional Development Institute

Jennifer H. Elder, CSP, CPA, CGMA, CSCA, CMA, CIA, CFF  Westfield, Vermont  Jennifer Elder, CSP, CPA is an executive coach who helps smart professionals transform from technically talented to strategically savvy.  If you want to be more productive, have more of an impact, and maintain your organization’s ethical standards, Jennifer can deliver interactive and engaging training sessions. As a keynote speaker, Jennifer has presented to over 15,000 people in all 50 states and 12 countries.  Her clients include KPMG, RSM, Home Depot, Campari, Experian, HP and Oracle. 

Jennifer started her career in public accounting at a regional firm. She chaired the accounting department at a New Hampshire college and spent 15 years as a CFO in various industries including homebuilding, technology, and insurance. 

Jennifer received her BA from the University of Massachusetts and an MS in Organizational Management from Antioch University New England.  Jennifer is the co-author of “Faster Disaster Recovery” published in 2019 by John Wiley and Sons. She has also been published by the Journal of Accountancy, FM Magazine, the National Association of Home Builders, Triple Pundit, and the Journal of Corporate Accounting and Finance. 

In 2022, Jennifer received the Women Who Count award in education by the Accounting and Financial Women’s Alliance (AFWA). In 2018, Jennifer earned the designation of Certified Speaking Professional (CSP).  Making her one of only 15 people worldwide who hold both the CPA and CSP designations.  CPA Practice Advisor named Jennifer one of the Top 25 Women in Accounting in 2018.  

She served on the board of the New Hampshire Board of Accountancy and the Northeast Regional Council of the IMA, and Jennifer currently chairs the CSP Committee of the National Speakers Association.