Identity Theft First Responders Manual for Criminal Justice Professionals, Police Officers, Attorneys and Judges
by: Dr. Judith Collins, Sandra K. Hoffman
Softcover, 8 1/2 x 11, 72 pages
ID theft cases are at epidemic levels and the results are deluging unprepared departments.
Do you have the knowledge needed to prevent, investigate and prosecute this complex and devastating crime? Our understandable, step-by-step guide, written by a top national ID Theft expert, Judith Collins, PhD, will show you how!
Protect yourself, your agency and your community from the fastest-growing crime wave of the century with this understandable, step-by-step training guide packed with current, nationally recognized counter-theft expertise.
ID theft is low-risk, high-return and devastating to victims, the economy, the courts and law enforcement!
This first of its kind manual helps all criminal justice professionals prepare both professionally and personally to confront this fast-growing, crime epidemic. Packed with expert guidance, you get virtually everything you need to thoroughly and effectively navigate and prepare to prosecute ID Theft cases while helping victims recover financially, legally and emotionally.
A Valuable Behind the Scenes look at Identity Theft Insider details on the most successful ID Theft tactics. Leading red flag indicators that can signal a stolen ID. Insight into the criminal attraction to this low-risk, high-return crime.
Expert Investigative Guidance for Law Enforcement, Fraud Investigators and Prosecutors including: Proven tips for helping victims - report, regroup and recover while helping you and co-investigators solve the crime. What to expect and what not to expect from victims. The four crucial first response steps you must take in ID Theft cases. Priceless instruction for analyzing a post-ID Theft credit report.
Extensive Victims' Assistance Component to Help Victims Promptly take essential steps to understand and cleanse credit reports. Alert pivotal investigative and reporting entities. Restore proper personal and professional documentation Begin the psychological healing process and much more!!
PLUS! Eight Appendix Entries Packed with Applicable Forms, Helpful Tips and Legal Cites to help save you time and make your investigations more effective!
In addition, the companion assistance guide, the"Identity Theft Victim's Assistance Guide" is designed to assist the victims in getting their life back on track quickly and efficiently!
• Identity Theft Victims' Assistance Guide
• Identity Theft Pocket Guide
• The Retail Manager's Guide To Crime And Loss Prevention: Protecting Your Business From Theft, Fraud and Violence