Identity Theft: Protect Yourself,  Your Business, Your Clients C.E. Course for California Real Estate Agents Sample
Introduction <ul><li>Welcome and thank you for attending! </li></ul><ul><li>I look forward to educating you (my peers) abo...
Instructor Qualifications <ul><li>18 years CA Real Estate license, own brokerage </li></ul><ul><li>Dual degrees in Real Es...
I. Definition & Scope of Identity Theft Identity theft versus identity fraud or financial fraud as reported by financial i...
Consumer Groups at Risk of Identity Theft <ul><li>Children </li></ul><ul><li>Elderly </li></ul><ul><li>Deceased </li></ul>...
Consumer Identifier Examples <ul><li>Social security number and federal taxpayer number (EIN) </li></ul><ul><li>Driver’s l...
Databases Containing  Non-Public Information (NPI) <ul><li>Government databases (DMV, FBI, IRS, Social Security, Veterans ...
Clients’ Non-Public Information Lost, Hacked, or Stolen  from: <ul><li>AOL (92 million identities) </li></ul><ul><li>Bank ...
Identity thieves are typically caught and prosecuted in only 5% of cases.  Most identity theft criminals are never caught ...
Order this Seminar! Coming to an Office near you.  Future Webinar On-Demand.  To order, call Regina P. Brown at: (888) 550...
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Identity Theft: Protect Yourself, your Business, your Clients

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Geared towards business offices and professionals, this seminar alerts entrepreneurs and employees about the dangers of ID theft. Focuses on preventing their clients, vendors, and employees from becoming victims of ID theft and fraud using professional techniques. Shows fines and penalties imposed by the FTC for compromising clients' confidential data.

Approved by the California Department of Real Estate as a Continuing Education course for real estate agents. This is a SAMPLE seminar; please contact us for complete webinar or for hosting a seminar in your office.

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Identity Theft: Protect Yourself, your Business, your Clients

  1. 1. Identity Theft: Protect Yourself, Your Business, Your Clients C.E. Course for California Real Estate Agents Sample
  2. 2. Introduction <ul><li>Welcome and thank you for attending! </li></ul><ul><li>I look forward to educating you (my peers) about identity theft. We will cover: </li></ul><ul><ul><li>How identity theft affects you, your business, and your clients </li></ul></ul><ul><ul><li>Identity theft prevention tips for yourself and your clients’ confidential info </li></ul></ul><ul><ul><li>What the FTC laws are and how to become compliant </li></ul></ul>Sample
  3. 3. Instructor Qualifications <ul><li>18 years CA Real Estate license, own brokerage </li></ul><ul><li>Dual degrees in Real Estate and Small Business Management </li></ul><ul><li>Certified as an Identity Theft Specialist </li></ul><ul><li>Consult with real estate offices to help them become FTC compliant </li></ul><ul><li>Teach seminars and write books (trained as a Technical Writer) </li></ul><ul><li>Philosophy = raising the bar for real estate agents as professionals </li></ul>Sample
  4. 4. I. Definition & Scope of Identity Theft Identity theft versus identity fraud or financial fraud as reported by financial institutions. Sample
  5. 5. Consumer Groups at Risk of Identity Theft <ul><li>Children </li></ul><ul><li>Elderly </li></ul><ul><li>Deceased </li></ul><ul><li>Home Buyers </li></ul><ul><li>Home Sellers </li></ul><ul><li>Mortgage Borrowers </li></ul><ul><li>Realtors® </li></ul><ul><li>Basically, everyone! </li></ul>Sample
  6. 6. Consumer Identifier Examples <ul><li>Social security number and federal taxpayer number (EIN) </li></ul><ul><li>Driver’s license number and date of birth </li></ul><ul><li>Address and phone number </li></ul><ul><li>Password and account number </li></ul>Sample
  7. 7. Databases Containing Non-Public Information (NPI) <ul><li>Government databases (DMV, FBI, IRS, Social Security, Veterans Administration, military, courts, state licensing departments) </li></ul><ul><li>Employment records & School/College records </li></ul><ul><li>Public records (birth, death, marriage, real property, liens, court filings) </li></ul><ul><li>Medical records, Financial records, Credit bureaus </li></ul><ul><li>Information Aggregators (supermarket rewards card, etc.) </li></ul>Sample
  8. 8. Clients’ Non-Public Information Lost, Hacked, or Stolen from: <ul><li>AOL (92 million identities) </li></ul><ul><li>Bank of America (1.2 million identities) </li></ul><ul><li>CitiFinancial (3.9 million identities) </li></ul><ul><li>Veterans Administration (26.5 million identities) </li></ul><ul><li>TJ Maxx (they are now being sued by consumer groups for their lax security policies) </li></ul><ul><li>And many, many more constantly in the news! </li></ul>Sample
  9. 9. Identity thieves are typically caught and prosecuted in only 5% of cases. Most identity theft criminals are never caught or prosecuted, so they get away with it over and over again. Can’t we Stop them? Sample
  10. 10. Order this Seminar! Coming to an Office near you. Future Webinar On-Demand. To order, call Regina P. Brown at: (888) 550 – 9340 THANK YOU!

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