Combatting ID Theft and Other Fraudulent Activity: Do Employers Have a Role

Identity theft is on the rise, with the FTC predicting an increase in fraud victims. This session covers the types of identity theft crimes, prevention strategies, and how employers and individuals can protect themselves. Learn how to recognize common scams, educate others, and develop policies to reduce the risk of becoming a victim. Real-life stories will highlight how easily people can be targeted, and resources for creating protective procedures will be shared.

Learning Objectives:

• Understand the various types of crimes involved in identity theft.
• Learn effective strategies and best practices for preventing identity theft.
• Recognize the vulnerability of customers and employees to identity theft.
• Apply key takeaways to protect yourself, your customers, and your organization.

Duration: 90-minutes

Who Should Attend: Security Officer, Human Resources Personnel, Compliance Officers, Frontline Staff, Operations Personnel

Instructor(s): Branch Walton, Instructor and Retired US Secret Service Agent, Thompson Consulting Group

Recorded: June 5, 2025.