Catalog of Presentations and Trainings

Our presentations and training offerings reflect the Center’s unique experience in providing best-in-class consumer assistance as well as our research on identity theft. Any of these offerings can be customized to meet the specific needs of your group.

• General Identity Theft Awareness (1 hour)
  • General information about identity theft
    • What is identity theft?
    • How do criminals steal your information?
    • Tips to minimize your risk of becoming an identity theft victim
  • Audience: Everyone

• Identity Theft and the Business Community (1 hour)
  • General information including business impact
    • What is identity theft?
    • Impact on victims
    • How to work with victims
    • Minimizing economic and reputation damage to the company related to identity fraud
  • Audience: All businesses

• Best Practices Review
  • Covers compliance and Human Resource issues
    • Awareness of Issues
    • Internal Security
    • External Security
    • Policy Gaps
  • Audience: Business Management
    
    
• Reducing Corporate Risk of Identity Theft (2- 3 Hours)
  • In this seminar, you’ll see your company through the eyes of an identity thief. A workbook is provided to each attendee to guide their evaluation of their company.
    • Risk areas in the workplace
    • Human Resource issues
    • Developing a written policy
    • Training employees
    • Implementation strategy
  • Audience: Business Management
    
• Law Enforcement and Identity Theft Victim Relations
  • Description: Focus is on enhancing victim relations and community image, improving understanding of the crime and extending community outreach
  • Time: 1 hour
  • Audience: Law enforcement community from chiefs to patrol officers

Training Programs:

• Crime Prevention Officers’ Training
  • Description: An interactive program on how to present identity theft information to community groups.
    • In depth understanding of the crime
    • Victim support issues
    • Time: 4 hours
  • Audience: Law enforcement personnel who will be presenting identity theft information to the community
    
• Victim Support Training
  • Description: An interactive program to improve the process of working with victims of identity theft.
  • Time: 8 hours
  • Audience: Personnel who will be involved with guiding and advising the victims of identity theft, and handling their cases.