The Institute of Fraud Risk Management Course Catalog
The fraud prevention, privacy, and information security training programs we offer are available in a variety of convenient learning formats and skill levels. Bulk enrollment discounts are available.
Certification Courses
Certification Courses
Certified Identity Theft Risk Management Specialist (CITRMS)
The Certified Identity Theft Risk Management Specialist™ (CITRMS) course is a professional certification program specifically developed to train and equip professionals to understand and address identity theft and related fraud. The CITRMS course addresses risks and issues for consumers, employees, and businesses / professional practices.
The CITRMS course is ideal for financial and insurance professionals, business management and HR personnel, law enforcement personnel, risk management professionals, CPAs and accounting professionals, attorneys, and others who are impacted by or require knowledge of identity theft and related fraud. CITRMS-qualified professionals are employed by a wide range of organizations including financial institutions; mortgage, real estate, and financial services firms; corporations; law enforcement, and other government agencies. Many others are private practitioners and consultants.
Topics addressed in the Certified Identity Theft Risk Management Specialist™ course include:
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Introduction to Identity Theft and Identity Fraud
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Credit Reports, Public Records, & Specialty Consumer Reports
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Protecting Privacy
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Consumer Protection Laws Related to Identity Theft and Fraud
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Identity Theft Risks and Issues for Businesses
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Identity Theft Risk Management and Resolution
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Consumer Identity Theft Products and Services
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Identity Theft and Anti-Fraud Resources