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Author: Susan Harper

CPE Credit:  2 hours for CPAs

 

Data theft and intellectual property crime present growing risks for organizations and the professionals who advise them. As cybercriminals, insiders, and foreign actors become more sophisticated, accountants, tax professionals, and financial advisors are increasingly expected to recognize data vulnerabilities, understand threat vectors, and help clients respond effectively to breaches and identity theft events. This online course delivers a practical, real-world overview of how sensitive data and intellectual property are targeted, stolen, and exploited along with actionable strategies to reduce exposure and risk.

Led by Susan Harper, Certified Fraud Examiner and retired IRS Internal Revenue Agent, this course examines common sources of intelligence, high-value targets, and the methods criminals use to steal information—including social engineering, insider threats, corporate espionage, and system vulnerabilities. Participants also explore preventative controls such as access management, encryption, surveillance awareness, and organizational safeguards, as well as response procedures for identity theft incidents. Designed to heighten awareness and improve risk mitigation, this course equips professionals to proactively protect themselves, their firms, and their clients in today’s data-driven environment.

Publication Date: April 2026

Designed For
This course is designed for professionals responsible for safeguarding sensitive financial, client, and operational information—or advising clients exposed to data and identity theft risks.

Topics Covered

  • What constitutes data theft and intellectual property crime
  • Sources of intelligence and high-value information targets
  • Common data loss vectors and theft techniques
  • Social engineering, insider threats, and corporate espionage
  • Electronic counter-surveillance awareness
  • Safeguarding information through policies, controls, and culture
  • Identity theft response procedures
  • Real-world case studies

Learning Objectives

  • Identify common forms of data theft and intellectual property crimes affecting organizations and individuals
  • Analyze primary sources of intelligence and typical targets sought by data thieves
  • Evaluate the methods by which data and intellectual property are lost, stolen, or compromised
  • Apply preventative controls and safeguards to reduce exposure to data theft risks
  • Implement appropriate response procedures for data breaches and identity theft incidents

Level
Basic

Instructional Method
Self-Study

NASBA Field of Study
Taxes (2 hours)

Program Prerequisites
None

Advance Preparation
None

 

Additional Course Details

  • Publisher: Wolters Kluwer
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