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Identity Theft Handbook: Detection, Prevention, and Security, by Martin T. Biegelman
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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.
- Sales Rank: #1962896 in Books
- Brand: Wiley
- Published on: 2009-02-09
- Ingredients: Example Ingredients
- Original language: English
- Number of items: 1
- Dimensions: 10.30" h x 1.32" w x 7.40" l, 1.80 pounds
- Binding: Hardcover
- 349 pages
- Used Book in Good Condition
From the Inside Flap
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:
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The history and explosive growth of identity theft
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Data breaches and the assault on privacy
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Life and death consequences of medical identity theft
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Case studies of criminals ignominiously admitted to the "Identity Theft Hall of Infamy"
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Phishing, pharming, botnets, wireless, and P2P risk
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Violent side of identity theft
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The rich, the famous, and the deceased as targets
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Child ID theft
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Insights from thought leaders in identity theft investigation, research, and prevention
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Methamphetamine connection to mail theft, check washing, and identity theft
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Impact of international organized crime
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Terrorism and identity theft
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Victim rights and how to fight back
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The twenty-one prevention rules you must use to stop identity theft
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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.
From the Back Cover
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
About the Author
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.
Most helpful customer reviews
3 of 4 people found the following review helpful.
"Be afraid, be very afraid!"
By Dewayn C. Marzagalli
"Be afraid, be very afraid!" This is the poignant but ominous warning that succinctly describes the terrifying prospect that any good person with a checking account and a credit card should adhere to. And this book drives this warning home.
This very well written and structured book reads like a crime drama and better still it is all based on fact. It includes case summaries, copies of affidavits, and the historical rise of one of the most heinous crimes devised by the underworld of society. Identity theft strikes at the very core of our trust in our financial and banking institutions and worse it is the destroyer of our good names.
Who should buy this book? Any prosecutor should own this book as an important reference when prosecuting identity theft crimes; any law enforcement agent, federal, state or local, should have a copy of this book as an important guide when investigating identity theft crimes; any citizen who is concerned about becoming a victim of this crime; and, any citizen who has been victimized by this vicious crime should possess a copy of this book.
Why buy this book? If for no other reason, one should buy this book just to read and reread Chapter 20 - PREVENTING IDENTITY THEFT: 21 RULES YOU MUST USE. This chapter alone is worth the price of the book because it may very well save you from a life time of misery in trying to reclaim your identity. Shakespeare said it a lot better than I ever could; furthermore, he puts these words in the mouth of his greatest villain, Iago:
"Good name in man and woman, dear my lord,
Is the immediate jewel of their souls:
Who steals my purse steals trash; 'tis something, nothing;
'Twas mine, 'tis his, and has been slave to thousands:
But he that filches from me my good name robs me of that which not enriches him
And makes me poor indeed."
Othello III, 3
0 of 0 people found the following review helpful.
Good book for identiy theft basics
By Jack Stone
The author has produced a comprehensive work on the subject of identity theft based on his own research and experience as a postal inspector/investigator. The work covers a variety of apsects of identity theft such as stealing mail, "washing" checks, employing credit card "skimmers", and stealing identities from ancestry sites. This well researched book opens your eyes to the vast criminal enterprise that is identity theft that costs billions of dollars a year in recovery efforts and actual lost monies from fraudulently cashed checks and credit cards. Areas covered include Nigerian criminal enterprises, methamphetamine gangs, and lone wolf identity thieves who start new lives while bilking millions from their unsuspecting victims. This book is an eye opener for the unititiated who do not realize how open they are to this kind of crime. Remember, ignorance is bliss...if you do read this book, follow the author's suggestions in the last chapter to minimize your vulnerability...and remember that, statistically speaking, a loved one or family member is most likely to victimize you.
0 of 0 people found the following review helpful.
A $30 book sold for $62
By John M
Just to clarify, this is a decent general book on best practices and research into the issue. It is well-written and except for the price, this would be a 4 star. However, most of the material covered is covered extensively on the internet or in readily available videos. Not to say that it it's not a good book, just overpriced for what it is. If someone is interested in studying identity theft to protect themselves, there are much better choices for less (the top 4-5 could be bought for the price of this book).
Other than that, I was disappointed by the book's inability to provide connect-the-dots breakdowns of the different types of attacks. Although the author probably did not want to train prospective identity thieves, as a person who has no idea how these attacks take place in the the real world, how am I supposed to know if I've given out too much information to an attacker that is well-trained and knowledgeable? For this reason and others, I can only give this book 3 stars. Best to look elsewhere..
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