Identity Theft Handbook: Detection, Prevention, and Security - Tapa dura

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Martin T. Biegelman , CFE, CCEP, has been fighting fraud and corruption for 40 years in various roles in law enforcement, consulting, and the corporate sector. He is currently the Executive Vice President of U.S. Operations for IPSA International, a global risk advisory firm. His extensive experience include conducting internal investigations on behalf of corporate management and boards, FCPA and anti-bribery compliance, litigation consulting, due diligence, and corporate compliance design and implementation. He previously served as the Director of Financial Integrity at Microsoft Corporation. This highly acclaimed fraud prevention and anti-corruption compliance program that he founded and led continues to be a model for other global companies. Mr. Biegelman is a sought-after speaker, prolific author, and the recipient of the prestigious Cressey Award bestowed by the Association of Certified Fraud Examiners for lifetime achievements in the detection and deterrence of fraud.

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Praise for Identity Theft Handbook Detection, Prevention, and Security

"No one in the world is more knowledgeable about identity theft than Mr. Biegelman. This book has it all: well-written and researched, chock full of illustrative examples, and insightful tips on how to reduce and prevent this burgeoning crime."
Joseph T. Wells, CFE, CPA, founder and Chairman, Association of Certified Fraud Examiners

"Martin has done it again! His latest book provides insightful guidance, extremely helpful suggestions, and practical examples that will be your best defense against identity theft. This book is a must-read for anyone who cares about protecting their financial health and reputation as well as those of us who protect and counsel others."
George A. Stamboulidis, Esquire, Managing Partner of the New York office and head of the White Collar Defense & Corporate Investigations Team, Baker Hostetler LLP

"In the same way he has unselfishly shared his vast knowledge on the establishment of financial investigations units and world-class compliance programs, Mr. Biegelman has once again delivered what will undoubtedly become the authoritative work on identity theft."
Scott Moritz, Executive Director, Daylight Forensic & Advisory

"No consumer or business is immune from identity theft and all would be well advised to read this book by a renowned, innovative investigator with a unique blend of knowledge, story-telling ability, and experience as a federal investigator and now as an industry fraud expert in one of the largest companies in the world. Martin Biegelman has devoted his life to fighting crime, protecting consumers and businesses, and teaching thousands of investigators and auditors."
Kenneth Hunter, former chief postal inspector and former president & CEO, Council of Better Business Bureaus

"This is an ideal read for those whose daily tasks involve fighting identity theft, and also those wishing to learn about this crime for the first time. It should also be mandatory reading for legislators, regulators, and other policymakers seeking to define and resolve issues of data privacy."
George E. Curtis, JD, Executive Director, Economic Crime Institute, and Professor of Criminal Justice, Utica College

"The issue of identity theft is one of the most important and controversial of our time. Martin does a masterful job of bringing value to both the naive consumer and the educated professional with his new book on the subject. He set the bar very high with his previous works and his latest on identity theft continues the trend."
Dan Wachtler, President & CEO, IPSA International, Inc.

"Some executives will read this book after they discover that private information they were entrusted to hold on to was not held tight enough. Others will read Martin Biegelman's Identity Theft Handbook before a leak occurs. I recommend the latter."
Roy Snell, CEO, Society of Corporate Compliance and Ethics

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Identity theft is an evil with a life of its own. It has grown from just an American problem into a worldwide epidemic that shows no signs of ending. If you want to learn about the past, present, and future of identity theft, as well as how best to protect your organization and yourself from this global plague, Identity Theft Handbook: Detection, Prevention, and Security is a must-read.

This is the first authoritative book on identity theft written by a career professional with a lifetime investigating and preventing identity theft in both the public and private sectors. Informative, comprehensive, and insightful, Identity Theft Handbook covers:

• The history and explosive growth of identity theft

• Data breaches and the assault on privacy

• Life and death consequences of medical identity theft

• Case studies of criminals ignominiously admitted to the "Identity Theft Hall of Infamy"

• Phishing, pharming, botnets, wireless, and P2P risk

• Violent side of identity theft

• The rich, the famous, and the deceased as targets

• Child ID theft

• Insights from thought leaders in identity theft investigation, research, and prevention

• Methamphetamine connection to mail theft, check washing, and identity theft

• Impact of international organized crime

• Terrorism and identity theft

• Victim rights and how to fight back

• The twenty-one prevention rules you must use to stop identity theft

• Compliance requirements for the Fair and Accurate Credit Transactions Act (FACTA) Identity Theft Red Flags Rule

With rich, real-world content cut from today's headlines as well as the personal experiences of the author, this timely book provides a thorough understanding of identity theft, from its birth in credit card and student loan fraud through its current worldwide reach. Identity Theft Handbook is filled with coverage of cutting edge research, trends, the role of technology, prevention strategies, and the future growth and challenges of this crime.

Understanding the enormity of this problem is essential in fighting back. Whether you're a CEO, CFO, compliance officer, auditor, risk management professional, fraud examiner, law enforcement officer, student, or consumer, Identity Theft Handbook is your best source for understanding and protecting against identity theft.