Protecting Your Client and Your Firm from Tax Return Identity Theft

Authored by Dr. Robert K. Minniti, DBA, CPA, CFE, CFF, MAFF, CGMA, CrFA, CVA, PI
About this Course
Identity theft has become a serious issue with clients and practitioners alike. Fifty-nine percent of CPAs who answered the 2015 tax software survey conducted by the Tax Adviser and Journal of Accountancy said at least one of their clients was a victim of tax identity theft in the 2016 filing season. Covering cyber security and identity theft issues, this course will cover best practices for your firm and client data. This course provides examples of the ramifications of data loss and how it impacted the practitioner and the client so that in the event a breach does occur, you will know the steps to remedy the situation and prevent the problem from happening again.
Learning Objectives
  • Recognize the dangers of identity theft. Recognize the legal requirements of protecting taxpayer information. Identify types of tax return identity fraud. Identify best practices to protect taxpayer information. Identify steps to take if a breach does occur. Arm your practice with tips and tricks to become an ally to your clients
Key Topics
The impact on practitioners when a data breach occurs Types of identity theft Obtaining the victim's information Tools used in identity theft investigations Finding identifying information on the Internet Investigating identity theft Detecting and preventing identity theft
Who will it benefit?
Tax practitioners in public practice
$ 99.00
AICPA Member Price: $ 79.00
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NASBA Field of Study
CPE Credits
Delivery Method
QAS Self-Study
Advance Preparation
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