Information Security Research Institute/Identity Theft Investigations

IDENTITY THEFT INVESTIGATIONS

This Unit:

Secures corporate "information" from identity thefts, both internal and external.

Conducts investigations of identity theft using the Online Criminal Tracking and Investigative System (OCTIS) developed at Michigan State University by Judith Collins & Research Institute Associates.

Tracks and collects profiles on identity theft perpetrators.

Tracks online credit card frauds using the Tracking System.

Trains employees in methods to prevent identity theft.

Trains Employee Assistance Professionals in methods of victim advocacy.

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Items of Interest...
Books -- Newsletters
Research Articles -- Online Training & CDs
Seminars & Workshops

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Information Security

Information security is the securing of sensitive and proprietary information, such as personal and business identities, as it is processed through a department. Click here to read more.

Personnel Security
Management

Personnel security management uses techniques from the management sciences to recruit and select "in" honest job applicants and select "out" those who might steal from your company. Click here to read more.

Identity Theft

The two types of identity theft are personal identity theft and business identity theft. Click here to read more.

IDENTITY THEFT INVESTIGATIONS

This Unit:

Information Security

Personnel Security Management

Identity Theft

Personnel Security
Management