Identity theft: The U.S. legal environment and organizations' responsibilitiesFaculty Publications
Date IssuedJanuary 2004
Date AvailableApril 2014
"In this paper, the authors discuss an organisation's responsibilities to mitigate the opportunity for identity theft. They also provide guidance to evaluate and implement controls useful in addressing identity theft risk." (p. 33)
PublisherEmerald Group Publishing Ltd
Creative Commons LicenseCreative Commons Attribution-Noncommercial-No Derivative Works 4.0
Citation InformationGerard, G., Hillison, W. & Pacini, C. (2004). Identity theft: The U.S. legal environment and organizations' responsibilities. Journal of Financial Crime, 12(1), 33-43.