In this Book

Identity Theft and Fraud: Evaluating and Managing Risk

Book
Norm Archer
2012
summary
Personal data is increasingly being exchanged and stored by electronic means, making businesses, organizations and individuals more vulnerable than ever to identity theft and fraud. This book provides a practical and accessible guide to identity theft and fraud using a risk management approach. It outlines various strategies that can be easily implemented to help prevent identity theft and fraud. It addresses technical issues in a clear and uncomplicated way to help decision-makers at all levels understand the steps their businesses and organizations can take to mitigate identity theft and fraud risks. And it highlights the risks individuals face in this digital age. This book can help anyone – businesses and organizations of all sizes, as well as individuals – develop an identity theft and fraud prevention strategy that will reduce their risk and protect their identity assets.

To date, little has been written on identity theft and fraud with a Canadian audience in mind. This book fills that gap, helping Canadians minimize their identity theft and fraud risks.

Table of Contents

Cover

Title Page, Copyright

Contents

Chapter 1: Introduction

pp. 1-13

Chapter 2: Understanding Identity Theft and Fraud

pp. 14-42

Chapter 3: Risk and Trust

pp. 43-57

Chapter 4: Information Sources for Identity Theft and Fraud

pp. 58-75

Chapter 5: The Nature and Scope of Identity Theft and Fraud

pp. 76-101

Chapter 6: Measuring Identity Theft and Fraud

pp. 102-121

Chapter 7: Managing the Risks of Data Theft, Identity Theft and Fraud

pp. 122-153

Chapter 8: A Lifecycle Approach to Identity Asset Protection

pp. 154-186

Chapter 9: Employee Responsibility for Risks to Identity Assets

pp. 187-203

Chapter 10: Consumer and Business Perspectives

pp. 204-225

Chapter 11: Technical Perspectives On Security

pp. 226-258

Chapter 12: Evaluating and Managing Organizational Readiness for Security and IDTF Risks

pp. 259-274

Chapter 13: A Research Agenda for Identity Theft and Fraud Risks

pp. 275-298

Chapter 14: Monitoring Trends: Indexes of Identity Theft and Fraud

pp. 299-313

Chapter 15: Overview of the Book and a Glimpse of the Future

pp. 314-329

Glossary

pp. 330-350

Index

pp. 351-362
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