Investigating Identity Theft

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0471928127
Total Pages : 272 pages
Book Rating : 4.4/5 (719 download)

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Book Synopsis Investigating Identity Theft by : Judith M. Collins

Download or read book Investigating Identity Theft written by Judith M. Collins and published by John Wiley & Sons. This book was released on 2006-02-17 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: What will you do when you encounter identity theft within your business? Chances are, you have already lost money to identity theft and business fraud. Look no further than the latest newspaper headlines to know that it is an epidemic problem and an alarming reality from which no business-whether small or large-is immune. Although you can't completely stop identity theft from happening, you can be prepared when it takes place. Investigating Identity Theft: A Guide for Businesses, Law Enforcement, and Victims is your practical guide for fully understanding and investigating identity theft. "The training that I received from Judy Collins at MSU has been instrumental to my helping victims of identity theft and locating the person(s) who caused their nightmare. I have even used the training methods she outlines in this book on a homicide investigation and it paid off: the perpetrator is now in jail for the rest of his life. I can't say enough about Dr. Collins and her knowledge of tracking criminals on the Internet; she is a great asset to law enforcement." -Anthony Abdallah, Police Detective, Inkster Police Department (CID), Inkster, Michigan "This valuable book is an essential, pragmatic guide for the full understanding and investigation of identity theft crimes. It also establishes Dr. Judith Collins as a foremost national expert on this growing crime problem that threatens our future." -Dr. Bruce L. Benson, Police Chief Emeritus, Associate Professor, Criminal Justice, Michigan State University "Whether the investigator is working in the private or public sector, Dr. Collins presents valuable information on the methodology required to successfully resolve identity theft cases. The use of real-life investigations, with lessons learned, provides an intriguing and entertaining format while at the same time sharpening the investigator's skills. If you think investigating identity theft is not worthwhile because the crime is committed by individuals on randomly selected victims without specific objectives, goals, or purpose, you need to read this book." -Rod Kinghorn, Director of Investigations, General Motors Global Security "An excellent book. Judith Collins has spent many years investigating identity theft. Her willingness to share her knowledge with law enforcement, businesses, and victims is truly a benefit that cannot be found elsewhere." -Juli Liebler, Captain, East Lansing Police Department, East Lansing, Michigan "Well done. Smart idea. . . . This is an excellent, professionally written book . . . and much needed." -Salman Anwar, Computer Forensic Engineer, Western Michigan University Police Department "As a retired special agent with the Federal Bureau of Investigation, and having worked the past six years in the private sector, I found Dr. Collins's book to be an invaluable tool for both the private sector and the law enforcement community. Dr. Collins provides genuine insight into the complex issues surrounding identity theft. I am confident her book will assist in both the prevention of identity theft and the detection of those who prey on other's identities." -Frank Laudan, Investigator, Securitas Security Services USA, Inc. "Excellent guide! A must-read for anyone involved in investigating identity theft! Dr. Collins has become one of the most respected and knowledgeable authorities in this relatively new field." -Detective Gary A. Guiles (Retired), Fraud Investigator, Lansing Police Department, Lansing, Michigan

Identity Theft Handbook

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470444819
Total Pages : 510 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Identity Theft Handbook by : Martin T. Biegelman

Download or read book Identity Theft Handbook written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2009-02-10 with total page 510 pages. Available in PDF, EPUB and Kindle. Book excerpt: Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.

Cybercrime Investigations

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Publisher : CRC Press
ISBN 13 : 1000062260
Total Pages : 423 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Cybercrime Investigations by : John Bandler

Download or read book Cybercrime Investigations written by John Bandler and published by CRC Press. This book was released on 2020-06-22 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.

Taking Charge

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Publisher : CreateSpace
ISBN 13 : 9781505488364
Total Pages : 66 pages
Book Rating : 4.4/5 (883 download)

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Book Synopsis Taking Charge by : Federal Trade Commission

Download or read book Taking Charge written by Federal Trade Commission and published by CreateSpace. This book was released on 2014-12-12 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft happens when someone steals your personal information and uses it without your permission. It is a serious crime that can wreak havoc with your finances, credit history, and reputation – and it can take time, money, and patience to resolve. The Federal Trade Commission (FTC), the nation's consumer protection agency, prepared this guide to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.If you suspect that someone has stolen your identity, acting quickly is the best way to limit the damage. Setting things straight involves some work. This guide has tips, worksheets, blank forms, and sample letters to guide you through the recovery process. It covers:• what identity theft victims must do immediately• what problems may crop up• how you can reduce your risk of identity theft

Identity Theft

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Publisher : Prentice Hall Professional
ISBN 13 : 9780130082756
Total Pages : 512 pages
Book Rating : 4.0/5 (827 download)

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Book Synopsis Identity Theft by : John R. Vacca

Download or read book Identity Theft written by John R. Vacca and published by Prentice Hall Professional. This book was released on 2003 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: An overall plan on how to minimize readers risk of becoming a victim, this book was designed to help consumers and institutions ward off this ever-growing threat and to react quickly and effectively to recover from this type of crime. It is filled with checklists on who one should notify in case they become a victim and how to recover an identity.

Take Charge

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Publisher :
ISBN 13 :
Total Pages : 52 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Take Charge by :

Download or read book Take Charge written by and published by . This book was released on 2006 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Wall Street Journal. Complete Identity Theft Guidebook

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Author :
Publisher : Crown Currency
ISBN 13 : 0307394484
Total Pages : 228 pages
Book Rating : 4.3/5 (73 download)

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Book Synopsis The Wall Street Journal. Complete Identity Theft Guidebook by : Terri Cullen

Download or read book The Wall Street Journal. Complete Identity Theft Guidebook written by Terri Cullen and published by Crown Currency. This book was released on 2007-07-10 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: It could happen when you make a routine withdrawal from an ATM, respond to an e-mail asking for information about an online account, or leave a new box of checks unattended in your mailbox. Identity theft is one of the easiest crimes to commit in America—and one of the hardest to prosecute. As thieves become increasingly clever, Americans have more reasons than ever to fear this elusive, ubiquitous crime. Now there’s a book to help you beat it. In two easy-to-understand sections, Terri Cullen, The Wall Street Journal’s expert on identity theft, first walks you through the most common types of identity theft and how to arm yourself against them, and then leads victims step-by-step through the process of reclaiming a stolen identity. The average victim loses more than $6,000 and spends approximately 600 hours negotiating the complex bureaucracies and paperwork—this book will help save time and effort by laying out the process. And by following the advice in the first half, you may never need the second! You’ll learn: • how to avoid the most common scams, from “phishing” to “dumpster diving” • why children under eighteen are the fastest-growing target, and how you can protect your family • why your credit report is the single most important document for protecting your identity • how to use the sample letters, forms, and other useful tools inside for recovering from identity theft In today’s marketplace, your two most valuable assets are your credit and your identity. No one should be without this vital guide to protecting them.

The Complete Idiot's Guide to Recovering from Identity Theft

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Author :
Publisher : Penguin
ISBN 13 : 1101197781
Total Pages : 327 pages
Book Rating : 4.1/5 (11 download)

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Book Synopsis The Complete Idiot's Guide to Recovering from Identity Theft by : Mari J. Frank

Download or read book The Complete Idiot's Guide to Recovering from Identity Theft written by Mari J. Frank and published by Penguin. This book was released on 2010-05-04 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: A clear path out of the nightmare Identity theft is one of the fastest growing crimes in the United States and in many cases the victim has no knowledge of the theft until the situation is dire. Author Mari J. Frank, an attorney and advocate for victims of identity theft, takes the reader through every step necessary to reclaim their identity and wipe the records of theft off of all reports. • Covers every kind of fraud including bank, credit card, loans, insurance, medical, government, tax, professional license, business, employer, and online • A step–by–step process to reclaiming identity and wiping the records of theft off all reports

Phishing

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Publisher : John Wiley & Sons
ISBN 13 : 0764599224
Total Pages : 337 pages
Book Rating : 4.7/5 (645 download)

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Book Synopsis Phishing by : Rachael Lininger

Download or read book Phishing written by Rachael Lininger and published by John Wiley & Sons. This book was released on 2005-05-06 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Phishing" is the hot new identity theft scam. An unsuspecting victim receives an e-mail that seems to come from a bank or other financial institution, and it contains a link to a Web site where s/he is asked to provide account details. The site looks legitimate, and 3 to 5 percent of people who receive the e-mail go on to surrender their information-to crooks. One e-mail monitoring organization reported 2.3 billion phishing messages in February 2004 alone. If that weren't enough, the crooks have expanded their operations to include malicious code that steals identity information without the computer user's knowledge. Thousands of computers are compromised each day, and phishing code is increasingly becoming part of the standard exploits. Written by a phishing security expert at a top financial institution, this unique book helps IT professionals respond to phishing incidents. After describing in detail what goes into phishing expeditions, the author provides step-by-step directions for discouraging attacks and responding to those that have already happened. In Phishing, Rachael Lininger: Offers case studies that reveal the technical ins and outs of impressive phishing attacks. Presents a step-by-step model for phishing prevention. Explains how intrusion detection systems can help prevent phishers from attaining their goal-identity theft. Delivers in-depth incident response techniques that can quickly shutdown phishing sites.

Identity Theft in the 21st Century

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Publisher : Greenhaven Publishing LLC
ISBN 13 : 153456084X
Total Pages : 106 pages
Book Rating : 4.5/5 (345 download)

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Book Synopsis Identity Theft in the 21st Century by : Sarah Machajewski

Download or read book Identity Theft in the 21st Century written by Sarah Machajewski and published by Greenhaven Publishing LLC. This book was released on 2017-07-15 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft is sometimes considered a victimless crime, but readers will discover the truth about this damaging kind of crime as they learn about its history and the ways identity thieves work today. Essential facts about the methods identity thieves use—including stealing mail and hacking computers—are presented through comprehensive main text, comprehensive sidebars, and informative fact boxes. Readers also discover the ways the latest technology is used to find and stop identity thieves and how people can pursue a career in investigating identity theft. Detailed photographs are included to enhance this engaging reading experience.

Investigating White-collar Crime

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Publisher : Charles C Thomas Publisher
ISBN 13 : 0398076480
Total Pages : 300 pages
Book Rating : 4.3/5 (98 download)

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Book Synopsis Investigating White-collar Crime by : Howard E. Williams

Download or read book Investigating White-collar Crime written by Howard E. Williams and published by Charles C Thomas Publisher. This book was released on 2006 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 11 chapters of this book are intended to assist police investigators in obtaining the evidence required to prove the distinctive criminal elements of embezzlement and fraud. The first chapter defines "white-collar crime" and describes types of white-collar crime under the categories of crimes by individuals, crimes in the furtherance of legitimate business, and criminal activity disguised as legitimate business. The international scope of white-collar crime and the enforcement of white-collar crime are then discussed. The second chapter focuses on the white-collar crime of embezzlement, which occurs when a person fraudulently appropriates to his/her own benefit money or property entrusted to him/her by another without the effective consent of the owner. Fraud is the subject of the third chapter. Fraud occurs when a person obtains the property of another by deception. The deception involves making representations that are knowingly false by the design of the offender, and these representations are made with the intent to defraud a targeted victim. Relying on these false representations, the victim is induced to voluntarily give his/her property to the offender. The fourth chapter, a new chapter in this second edition, addresses identity theft, its incidence and costs, and the laws that it violates. The remaining chapters focus on the practical aspects of investigating embezzlement, fraud, and identity theft. Separate chapters cover accounting theory for investigators; auditing theory for investigators; financial interviewing and interrogation; public information, subpoenas, and search warrants; evidence and documentation; proving illicit transactions; and case preparation and the investigative report. Seven appendixes pertain to the numerical system of the American Bankers Association, the affidavit of financial information, area assignments of Social Security numbers, a guide to sources for financial information, consent to search, customer consent and authorization for access to financial records, and statement of rights.

Handbook of Digital Forensics and Investigation

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Publisher : Academic Press
ISBN 13 : 0080921477
Total Pages : 594 pages
Book Rating : 4.0/5 (89 download)

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Book Synopsis Handbook of Digital Forensics and Investigation by : Eoghan Casey

Download or read book Handbook of Digital Forensics and Investigation written by Eoghan Casey and published by Academic Press. This book was released on 2009-10-07 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: Handbook of Digital Forensics and Investigation builds on the success of the Handbook of Computer Crime Investigation, bringing together renowned experts in all areas of digital forensics and investigation to provide the consummate resource for practitioners in the field. It is also designed as an accompanying text to Digital Evidence and Computer Crime. This unique collection details how to conduct digital investigations in both criminal and civil contexts, and how to locate and utilize digital evidence on computers, networks, and embedded systems. Specifically, the Investigative Methodology section of the Handbook provides expert guidance in the three main areas of practice: Forensic Analysis, Electronic Discovery, and Intrusion Investigation. The Technology section is extended and updated to reflect the state of the art in each area of specialization. The main areas of focus in the Technology section are forensic analysis of Windows, Unix, Macintosh, and embedded systems (including cellular telephones and other mobile devices), and investigations involving networks (including enterprise environments and mobile telecommunications technology). This handbook is an essential technical reference and on-the-job guide that IT professionals, forensic practitioners, law enforcement, and attorneys will rely on when confronted with computer related crime and digital evidence of any kind. *Provides methodologies proven in practice for conducting digital investigations of all kinds*Demonstrates how to locate and interpret a wide variety of digital evidence, and how it can be useful in investigations *Presents tools in the context of the investigative process, including EnCase, FTK, ProDiscover, foremost, XACT, Network Miner, Splunk, flow-tools, and many other specialized utilities and analysis platforms*Case examples in every chapter give readers a practical understanding of the technical, logistical, and legal challenges that arise in real investigations

The Everything Private Investigation Book

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Author :
Publisher : Simon and Schuster
ISBN 13 : 1440524424
Total Pages : 258 pages
Book Rating : 4.4/5 (45 download)

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Book Synopsis The Everything Private Investigation Book by : Sheila L Stephens

Download or read book The Everything Private Investigation Book written by Sheila L Stephens and published by Simon and Schuster. This book was released on 2008-07-01 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Observe someone without being observed. Dig up long-buried dirt. Catch a cheating spouse. The Everything Private Investigation Book shows you the basic research techniques and tricks the pros use. You'll learn how to get background information using a wide range of sources, including newspapers, court records, military files, and even the DMV. Written by experienced investigators, this guide helps you to: Use the Internet to get information on anyone and anything Conduct background checks for prospective employees or tenants Uncover hidden identities and assets Manage a physical or electronic surveillance Protect privacy and avoid identity theft Whether you're a journalist, an amateur genealogist, a business owner, a landlord, or just curious, you'll find essential information in this guide. In addition to being a valuable resource, The Everything Private Investigation Book is also a fascinating read. Even "armchair detectives" will enjoy reading about famous real-life and fictional PIs and the little-known secrets professionals use to crack the case. Sheila L. Stephens was the first female Alcohol, Tobacco & Firearms (ATF) special agent in the state of Alabama and one of the first in the nation. She recently graduated from Boston University with a master's degree in criminal justice. After leaving the ATF due to injury, Ms. Stephens opened a private investigation/security business. She is a criminal justice professor at Andrew Jackson University and a contributing writer and associate editor of The Agent, the newsletter of the National Association of Federal Agents (NAFA). Ms. Stephens lives in Bessemer, AL.

Investigating Digital Crime

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Author :
Publisher : Wiley
ISBN 13 : 9780470516003
Total Pages : 0 pages
Book Rating : 4.5/5 (16 download)

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Book Synopsis Investigating Digital Crime by : Robin P. Bryant

Download or read book Investigating Digital Crime written by Robin P. Bryant and published by Wiley. This book was released on 2008-06-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigating Digital Crimeis an accessible introduction to the relationship between the parallel growth of new digital technologies and their criminal exploitation. The book examines the reaction of the criminal justice system, both in terms of the general legislative context but also from the perspective of law enforcement, and provides a clear account of the different forms of digital crime. In order to enhance student understanding, this book includes a detailed description and analysis of digital crimes such as smart card crime, cyber crimes and telecommunication crimes in relation to a number of theoretical perspectives. The book clearly identifies the relationship between developments in digital technologies and changes in criminal behaviour. Numerous case studies are provided throughout, with examples from the UK, other European nations and the US illustrating both the theoretical perspectives offered and the associated investigative context. Opening with an introduction to the challenges of new technology crime and background to the phenomena, the book then moves on to discuss the legislative context, for example, the interception of email and its use as evidence in court. The latter half of the book examines a range of new technology crimes, from the illegal modification of games consoles and mobile phones, through to new forms of identity theft, card crime and the use of new technology by sex offenders. Covers a broad range of digital crime from IPR crime through to identity theft, telecommunications and card crime Written by leading researchers, teachers and practitioners in the field Offers a theoretical understanding and explanation of new technology crime and clearly describes and analyses the investigative and legislative context Includes numerous global case studies throughout to illustrate the theory in practice and to appeal to an international audience

The Less People Know About Us

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Author :
Publisher : Hachette UK
ISBN 13 : 1538730278
Total Pages : 219 pages
Book Rating : 4.5/5 (387 download)

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Book Synopsis The Less People Know About Us by : Axton Betz-Hamilton

Download or read book The Less People Know About Us written by Axton Betz-Hamilton and published by Hachette UK. This book was released on 2019-10-15 with total page 219 pages. Available in PDF, EPUB and Kindle. Book excerpt: AN EDGAR AWARDS 2020 WINNER AND WALL STREET JOURNAL BESTSELLER In this powerful true crime memoir, an award-winning identity theft expert tells the shocking story of the duplicity and betrayal that inspired her career and nearly destroyed her family. Axton Betz-Hamilton grew up in small-town Indiana in the early '90s. When she was 11 years old, her parents both had their identities stolen. Their credit ratings were ruined, and they were constantly fighting over money. This was before the age of the Internet, when identity theft became more commonplace, so authorities and banks were clueless and reluctant to help Axton's parents. Axton's family changed all of their personal information and moved to different addresses, but the identity thief followed them wherever they went. Convinced that the thief had to be someone they knew, Axton and her parents completely cut off the outside world, isolating themselves from friends and family. Axton learned not to let anyone into the house without explicit permission, and once went as far as chasing a plumber off their property with a knife. As a result, Axton spent her formative years crippled by anxiety, quarantined behind the closed curtains in her childhood home. She began starving herself at a young age in an effort to blend in--her appearance could be nothing short of perfect or she would be scolded by her mother, who had become paranoid and consumed by how others perceived the family. Years later, her parents' marriage still shaken from the theft, Axton discovered that she, too, had fallen prey to the identity thief, but by the time she realized, she was already thousands of dollars in debt and her credit was ruined. The Less People Know About Us is Axton's attempt to untangle an intricate web of lies, and to understand why and how a loved one could have inflicted such pain. Axton will present a candid, shocking, and redemptive story and reveal her courageous effort to grapple with someone close that broke the unwritten rules of love, protection, and family.

How to Do Financial Asset Investigations

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Author :
Publisher : Charles C. Thomas Publisher
ISBN 13 : 9780398070441
Total Pages : 0 pages
Book Rating : 4.0/5 (74 download)

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Book Synopsis How to Do Financial Asset Investigations by : Ronald L. Mendell

Download or read book How to Do Financial Asset Investigations written by Ronald L. Mendell and published by Charles C. Thomas Publisher. This book was released on 2000 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial asset investigation continues to evolve through its techniques, and this book serves as a practical primer, emphasizing the use of data collection forms, the latest computer technology, and tools for identifying, locating, and assessing debtors1 assets and liabilities. The text explains data gathering from computer data bases, CD-ROM, human sources, surveillance, and public records. The topics cover both individuals and businesses. They range from obtaining subjects1 basic identifiers, such as a social security number, to using key business ratios to calculate figures for a company1s balance sheet. This new edition strives to incorporate more online and electronic resources and includes a complete chapter on investigation through use of the Internet. Additional new topics include financial investigation for security officers, piercing the corporate veil, news groups, and public record searching shortcuts. Throughout the book, useful forms are provided for gathering, organizing, and analyzing data which allows for easy integration of information. Learning how to exploit information trails and cutting through smoke screens are the main themes of this practical and effective investigative tool.

Identity Theft

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Author :
Publisher : Nova Publishers
ISBN 13 : 9781590338780
Total Pages : 172 pages
Book Rating : 4.3/5 (387 download)

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Book Synopsis Identity Theft by : Claudia L. Hayward

Download or read book Identity Theft written by Claudia L. Hayward and published by Nova Publishers. This book was released on 2004 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime has moved yet another step forward in its unyielding progression through society. Now it is identity theft. Trying to combat both legal and illegal theft continues to occupy a large portion of the average citizen's life. Identity theft or identity fraud generally involves 'stealing' another person's personal identifying information -- such as Social Security number (SSN), date of birth, and mother's maiden name -- and then using the information to fraudulently establish credit, run up debt, or take over existing financial accounts. This new book examines the extent of the problem, its costs and remedies under the law. CONTENTS: Preface; Identity Theft: Prevalence and Cost Appear to be Growing; Awareness and Use of Existing Data on Identity Theft; Remedies Available to Victims of Identity Theft; Identity Theft and the Fair Credit Reporting Act; Subject Index.