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

Taking Charge

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Author :
Publisher : CreateSpace
ISBN 13 : 9781492781820
Total Pages : 66 pages
Book Rating : 4.7/5 (818 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 2013-09-21 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide was prepared to help you repair the damage that identity theft can cause, and reduce the risk of identity theft happening to you.

ID theft when bad things happen to your good name.

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428958401
Total Pages : 27 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis ID theft when bad things happen to your good name. by :

Download or read book ID theft when bad things happen to your good name. written by and published by DIANE Publishing. This book was released on with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. Federal Trade Commission (FTC) presents an August 2000 online publication entitled "ID Theft: When Bad Things Happen to Your Good Name." The publication discusses the problem of identity theft. The FTC also offers links to federal, state, and local government agencies, as well as credit bureaus.

Take Charge

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Author :
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:

Cybercrime Investigations

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Author :
Publisher : CRC Press
ISBN 13 : 1000062260
Total Pages : 406 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 406 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.

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.

Identity Theft in the 21st Century

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Author :
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.

Identity Theft

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Author :
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.

Identity theft greater awareness and use of existing data are needed.

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Author :
Publisher : DIANE Publishing
ISBN 13 : 1428945008
Total Pages : 72 pages
Book Rating : 4.4/5 (289 download)

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Book Synopsis Identity theft greater awareness and use of existing data are needed. by :

Download or read book Identity theft greater awareness and use of existing data are needed. written by and published by DIANE Publishing. This book was released on 2002 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report responds to your request that we review federal and state efforts to address identity theft, which has been characterized by law enforcement as the fastest growing type of crime in the United States. As noted in our May 1998 report, 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. Later that year, Congress passed the Identity Theft and Assumption Deterrence Act of 1998 (the Identity Theft Act). Enacted in October 1998, the federal statute made identity theft a separate crime against the person whose identity was stolen, broadened the scope of the offense to include the misuse of information as well as documents, and provided punishment-generally a fine or imprisonment for up to 15 years or both. Also, since 1998, most states have enacted laws that criminalize identity theft. Thus, various federal and numerous state and local law enforcement agencies are responsible for investigating identity theft crimes. Relevant federal agencies include the Secret Service, the Federal Bureau of Investigation (FBI), and the Postal Inspection Service, as well as the Social Security Administration's (SSA) Office of the Inspector General (OIG), which receives SSN misuse and other identity theft-related allegations on its fraud hotline.

Identity Theft

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Author :
Publisher :
ISBN 13 :
Total Pages : 96 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis Identity Theft by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information

Download or read book Identity Theft written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information and published by . This book was released on 2001 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Your FTC

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Author :
Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis Your FTC by : United States. Federal Trade Commission

Download or read book Your FTC written by United States. Federal Trade Commission and published by . This book was released on 1977 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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

Investigating White-collar Crime

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Author :
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.

Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003

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Author :
Publisher :
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 by : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security

Download or read book Identity Theft Penalty Enhancement Act, and the Identity Theft Investigation and Prosecution Act of 2003 written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security and published by . This book was released on 2004 with total page 68 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.

Strategies for Defending Identity Theft Cases

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Author :
Publisher : Aspatore Books
ISBN 13 : 9780314280909
Total Pages : 148 pages
Book Rating : 4.2/5 (89 download)

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Book Synopsis Strategies for Defending Identity Theft Cases by : Multiple Authors

Download or read book Strategies for Defending Identity Theft Cases written by Multiple Authors and published by Aspatore Books. This book was released on 2012 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: Strategies for Defending Identity Theft Cases provides an authoritative, insiders perspective on best practices for representing clients charged with identity theft and fraud. Featuring experienced criminal defense attorneys from around the country, this book guides the reader through the recent rise in identity theft, and how the law attempts to define and prohibit this crime. From rogue APs and electronic pickpockets to malware and skimmers, these authors analyze how identity theft is committed, the technologies involved, and what angles attorneys can leverage when forming a defense. These authors reveal proven advice for dealing with multiple charges, creating reasonable doubt, and communicating with victims and government officials. Additionally, these leaders discuss the common mistakes that lawyers and clients make during identity theft cases, and how they can be avoided. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this growing field.

Preventing Identity Theft by Terrorists and Criminals

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Author :
Publisher :
ISBN 13 :
Total Pages : 160 pages
Book Rating : 4.0/5 (9 download)

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Book Synopsis Preventing Identity Theft by Terrorists and Criminals by : United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations

Download or read book Preventing Identity Theft by Terrorists and Criminals written by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations and published by . This book was released on 2002 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: