
Webcast

Basic

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 |
Revision Date September 14, 2020 |
Prerequisites None |
Advanced Preparation None |
Compliance information
Qualifies for CA Fraud Credits: 1
Course Instructor

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 …
Faces of Fraud: Stay Safe from the Latest Threats

CPE CREDITS
1 Credits: Information Technology
$49.00
Webcasts are available for viewing Monday - Saturday, 8am - 8pm ET.

Webcast

Basic

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 |
Revision Date September 14, 2020 |
Prerequisites None |
Advanced Preparation None |
Compliance information
Qualifies for CA Fraud Credits: 1
Course Instructor

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 …
Faces of Fraud: Stay Safe from the Latest Threats

CPE CREDITS
1 Credits: Information Technology
Webcasts are available for viewing Monday - Saturday, 8am - 8pm ET.
$49.00