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Essay On Identity Theft

1741 Words7 Pages

Abstract The purpose of the paper is to define identity theft which includes the different types of identity theft such as financial, driver's license, child identity theft and synthetic identity theft. This paper gives a synopsis of the Florida Identity Theft Statutes and the different criminal charges associated with the crime. This paper also further explores how as a Forensic Accountant would take on the investigation process for a victim of identity theft. Some of the steps in the investigation would include: engagement process, evidence process, reporting and loss Recovery. Keywords: identity theft, Florida statutes, engagement process, evidence, reporting, loss recovery A CASE OF IDENTITY THEFT 3 Identity …show more content…

In the fraud investigation process, information must be gathered to prove the absence of presence of fraud. (Hopwood, Leiner, & Young, 2012) A Forensic Accountant will utilize four steps in the investigation process which are the engagement process, evidence collection process, the reporting process and the loss recovery process. (Hopwood, Leiner, & Young, 2012) The Engagement process is the different steps that begin with investigator's first contact with the case and concludes with a complete agreement regarding the fraud investigation services the investigator will provide. (Hopwood, Leiner, & Young, 2012) The engagement process is important because it gives the Forensic Accountant an organized documented process of what is essentially necessary to begin the investigation. Because my client is a victim of A CASE OF IDENTITY THEFT 6 identity theft I would start by gathering the information I need to launch the investigation with an incident report. An incident report would be created because it is necessary to explain why the Forensic Accountant is investigating the identity theft. For example, if a victim made a report such as someone has opened multiple lines of credits under his or her name, this would be

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