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Article
Identity theft: The U.S. legal environment and organizations' responsibilities
Faculty Publications
  • Gregory Gerard
  • William A. Hillison
  • Carl J. Pacini
SelectedWorks Author Profiles:
Carl J. Pacini
Document Type
Article
Publication Date
2004
Date Issued
January 2004
Date Available
April 2014
Disciplines
Abstract

"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)

Comments
Excerpt only. Full-text article is available only through licensed access provided by the publisher. Published in Journal of Financial Crime, 12(1), 33-43. Members of the USF System may access the full-text of the article through the authenticated link provided.
Language
en_US
Publisher
Emerald Group Publishing Ltd
Creative Commons License
Creative Commons Attribution-Noncommercial-No Derivative Works 4.0
Citation Information
Gerard, G., Hillison, W. & Pacini, C. (2004). Identity theft: The U.S. legal environment and organizations' responsibilities. Journal of Financial Crime, 12(1), 33-43.