Fighting Fraud with the Red Flags Rule (audio)

  • Credits: 1
  • Format: Self-Study Audio
  • Field of Study: Auditing
  • Author/Speaker: Michael Morgan
Course ID: Advanced Preparation: Experience Level:
MM-339.21 None Overview
Published Date: Program Prerequisites: Other Course Formats:
© Apr 2019 Basic Understanding of Audits Self-Study Video | OnDemand Webinar | Live Webinar
COURSE DESCRIPTION

Identity theft affects 9 million per year impacting individuals and businesses by draining accounts and damaging credit often leaving people and businesses with unpaid bills. The “Red Flags” rule was established in January 2008, requiring businesses and organizations to implement a written Identity Theft Prevention Program. The goal is to detect warning signs “red flags” of identity theft in day-to-day operations, prevent crime, mitigate the damage inflicted through a Proactive approach.

Who Should Attend:
  • All Certified Public Accountants (CPAs)

 

Qualifies and Approved with all State Boards of Accountancy and the following sponsorship’s:
NASBA