CONTINUING EDUCATION FOR TAX & FINANCIAL PROFESSIONALS

Faces of Fraud: Stay Safe from the Latest Threats

Icon_Webcast
Webcast
Icon_Level
Basic
Credits
CPE Credits
1 Credits: Information Technology

Course Description

This dynamic presentation focuses on how criminals try to trick us, steal our identities and commit fraud. It demonstrates the simple steps we can employ to keep our identities safe and stay protected from the most common scams and frauds that pervade our society. Jeff provides easy to implement solutions to current real-world risks.

Learning Objectives

Following the presentation, audience members will be able to:

  • Preventing social security benefit fraud
  • Prevent identity theft by freezing credit reports
  • Prevent wire transfer scams
  • Prevent mortgage title fraud
  • Prevent tax return fraud

Course Specifics

Course ID
WC1220215571
Original Release Date
September 14, 2020
Advanced Preparation

None

Compliance information

NASBA Provider Number: 103220

Course Instructor

Jeff Lanza Headshot
Jeff Lanza

Jeff Lanza was an FBI special agent for over 20 years. He investigated corruption, fraud, organized crime, cybercrime, human trafficking, and terrorism. Jeff has lectured at Princeton University and as a “distinguished lecturer” at Missouri State University. He appears regularly on Fox News and CNBC, and he appeared on such national programs as TODAY, Good Morning America, Dateline, and NPR’s Marketplace. Jeff is passionate about keeping people and organizations safe from risk and has presented to thousands around the globe. His latest book, Pistols to Press, has received critical acclaim from national media figures. In addition, Jeff has authored speeches for FBI executives and has …

Jeff Lanza Read More »

Faces of Fraud: Stay Safe from the Latest Threats

Expert Instructors
CPE CREDITS
1 Credits: Information Technology

$49.00

Icon_Webcast
Webcast
Icon_Level
Basic
Credits
CPE Credits
1 Credits: Information Technology

Course Description

This dynamic presentation focuses on how criminals try to trick us, steal our identities and commit fraud. It demonstrates the simple steps we can employ to keep our identities safe and stay protected from the most common scams and frauds that pervade our society. Jeff provides easy to implement solutions to current real-world risks.

Learning Objectives

Following the presentation, audience members will be able to:

  • Preventing social security benefit fraud
  • Prevent identity theft by freezing credit reports
  • Prevent wire transfer scams
  • Prevent mortgage title fraud
  • Prevent tax return fraud

Course Specifics

Course ID
WC1220215571
Original Release Date
September 14, 2020
Advanced Preparation

None

Compliance information

NASBA Provider Number: 103220

Course Instructor

Jeff Lanza Headshot
Jeff Lanza

Jeff Lanza was an FBI special agent for over 20 years. He investigated corruption, fraud, organized crime, cybercrime, human trafficking, and terrorism. Jeff has lectured at Princeton University and as a “distinguished lecturer” at Missouri State University. He appears regularly on Fox News and CNBC, and he appeared on such national programs as TODAY, Good Morning America, Dateline, and NPR’s Marketplace. Jeff is passionate about keeping people and organizations safe from risk and has presented to thousands around the globe. His latest book, Pistols to Press, has received critical acclaim from national media figures. In addition, Jeff has authored speeches for FBI executives and has …

Jeff Lanza Read More »

Faces of Fraud: Stay Safe from the Latest Threats

Expert Instructors
CPE CREDITS
1 Credits: Information Technology

$49.00