Course Description
Identity theft is a common type of fraud. Anyone can be targeted; from a household, business, to a nation. Identity theft impacts not just the victims, but their families, friends, employers, and the organizations involved. There is a need for better education and awareness regarding the threat of identity theft. This course explains what identity theft is and how federal laws protect victims of identity theft. It discusses how criminals steal identity and addresses common schemes they use. It also helps you recognize warning signs and identify methods that secure your identity. Finally, the course discusses how businesses and organizations protect personal information collected and respond to data breaches. Real-life cases and tips to protect yourself against identity theft are included as well.

Learning Objectives
After completing this course, you will be able to:
1.    Recognize legislation that protects identity theft victims
2.    Recognize how criminals commit acts of identity fraud
3.    Identify ways you can help prevent and detect identity theft
4.    Identify actions to take if you become a victim of identity theft
5.    Recognize how businesses and organizations protect personal information collected  


Field of Study:        Business Law
Level of Knowledge:    Overview
Prerequisite:          None
Advanced Preparation:  None

Revision Date: 2/28/2024

Additional Contents : Complete, no additional material needed
Advance Preparation : None
Intended Participants : Any CPA looking to maintain or enhance their professional competence
Course Declaration : Participants must complete the final examination within one year of purchase. A minimum passing grade of 70% or better is required to receive CPE
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