Login

HOUSTON AREA ACFE CHAPTER

UNITED LOCALLY TO FIGHT FRAUD GLOBALLY

  • Home
  • February Luncheon: Identity Theft is a Major Problem in America

February Luncheon: Identity Theft is a Major Problem in America

  • February 09, 2016
  • 11:30 AM - 1:00 PM
  • HESS Club 5430 Westheimer Rd, Houston TX 77056

Registration

  • Members Seat - Only current active members of the Houston Chapter may register a members seat.
  • Registration for non-members.
  • You must be a student chapter member to register at this rate.

Registration is closed

Presentation: Identity Theft is a Major Problem in America

Speaker: Janice Beardsley, Senior Director, LegalShield

Presentation Description: Identity theft is repeatedly the number one consumer complaint in America. Identity theft also continues to be one of the fastest growing crimes committed in America today. Identity theft can manifest itself in many different ways. There are six different categories: credit fraud, social security fraud, Driver’s License fraud, medical fraud, criminal/character fraud, and tax return fraud. It is important to protect yourself and your family from this ever growing crime.

CPE Credits: 1 hour

Agenda:

11:30AM  Registration & Lunch Begins 
11:50AM Chapter Announcements 
12:00PM Speaker Presentation 
1:00PM  Closing & Dismissal 
   

Learning Objectives:

  • Recognize and discuss the different categories of identity theft schemes
  • Understand how to protect yourself from identity theft

Event Policies:

  • If you have registered and/or paid for an event and you need to cancel, you MUST email events@houstonacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration.      
  • For more information regarding refund, complaint and/or program cancellation policies, please visit the Terms & Conditions section of the website, or email us at events@houstonacfe.org.     

Additional Information:

  • Delivery Method: Group-Live
  • Prerequisites: Working Knowledge of Fraud and Fraud Schemes
  • Field of Study: Specialized Knowledge and Applications [Fraud]
  • Who Should Attend?:  Anti-fraud professionals, Auditors, Accountants, Attorneys, Investigators, Law Enforcement, Educators, Students
  • Advanced Preparation: None
  • Program Level: Intermediate

NASBA Sponsor No. 125230

The Houston Area Chapter of the Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

Powered by Wild Apricot Membership Software