Identity Theft: Detection, Prevention and Protection



Learn about trends, tools, and techniques investigators can use in identity theft cases.

6 CE HR(S)

Accepted for CE in: AL, GA, IA, IL, KS, KY, MO, MN, NC, NM, OK, OR, SC, TN, TX

Presented By:

Carrie Kerskie

$130.00

About this Course

Course Description:

We’ll provide an overview of identity theft and trends, as well as a look at investigation techniques in identity theft cases and crimes. Emphasis is placed on victim issues and providing resources for investigators to utilize in identity theft cases. You’ll learn to interpret, analyze, and respond to identity theft cases and crimes. In addition, we provide investigators with the tools required to immediately offer identity theft risk assessment, identity monitoring and restoration services to individual and business clients.

Course Outline

  • Introduction and Course Overview
  • How to Avoid Becoming a Victim
  • Be Proactive: Reducing the Risk of Identity Theft
  • Warning Signs
  • Identity Restoration
  • Deadlines to Remember
  • A Closer Look at Identity Protection Services
  • Services to Offer
  • The Investigations
  • Quiz

Key Features of this course include:

  •  Six (6) hours of professionally authored reading material for self-study and recorded full lectures from the live-class version in an asynchronous format.
  • Downloadable/Printable Resources
  • Expert-led lecture featuring practical, real-world insights
  • Quiz/assessment with unlimited attempts to reinforce learning
  • Certificate of completion immediately awarded upon successful course completion
  • Online access for 6 months from the date of purchase

6 CE HR(S)

Accepted for CE Credit in:

AL, GA, IA, IL, KS, KY, MO, MN, NC, NM, OK, OR, SC, TN, TX

GA Classroom Instructor Certification No: CLTR001024
MN Board Course Approval No.: CPD 317
MO Board Course Approval: 00093
NC PPSB Course Approval No. PPSB-14-993
OK CLEET Course Catalog No.: PS24-0124
TN Course Approval No.: 2601.08
TX CE School License No: Y00170

North Carolina disclaimer: A maximum of six hours of CE may be obtained from online, asynchronous courses. There is no limit to the number of hours that may be obtained from in-person instruction or online synchronous courses.

Oklahoma required disclaimer: This class has been cataloged by the Council on Law Enforcement Education and Training for 6 hours of mandatory continuing education credit. Regarding any law enforcement concepts, practices, methods, techniques, products, or devices as might be taught, promoted, or otherwise espoused in outside schools or seminars, there is no intent, expressed or implied, that listing the course in the CLEET Course Catalog indicates or in any way conveys ‘CLEET approval’ of such concepts, practices, methods, techniques, products, or devices, unless such approval is explicitly stated by CLEET.

Course Format: This course is online asynchronous/on-demand, so you can log in whenever it works for you. The platform tracks your participation and time, and you’ll need to stay engaged to complete the course. If you have questions, you can email us.

Intermediate Level: You already know the basics. We’ll build on your knowledge, review key fundamentals, and focus on what really helps you improve at your job. The course is practical, engaging, and never boring.

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