文档介绍：FM_1 12/16/2008 4
FM_1 12/16/2008 1
Praises 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
‘‘In the same way he has unselfishly shared his vast knowledge on the establishment of financial
investigations units and world-pliance programs, Mr. Biegelman has once again
delivered what will undoubtedly e the authoritative work on Identity Theft. What makes
his latest book so powerful is that it can both be utilized as a primer to college students pursuing
careers in economic crime investigations while at the same time serve as an invaluable desk
reference to veteran financial crime investigators. With his latest work, Marty has further
solidified his iconic status in the investigative and fraud prevention field.’’
—Scott Moritz, Executive Director, Daylight Forensic & Advisory
‘‘Biegelman’s Identity Theft Handbook provides a thorough discussion of the history and
typology of identity theft and fraud that is enriched by significant and poignant cases from
investigative files. One cannot help but be impressed by the permutations and resiliency of this
crime, the dogged determination of those who investigate and prosecute offenders and those who
research the motivations and methods of offenders in an effort to devise technologies and
countermeasures to detect and prevent identity theft. Although I have studied identity theft from
the legal perspective for several years, the Handbook has provided me with different perspectives
on identity theft. This is an ideal read for those whose daily tasks involve fighting identity theft,
but also those wish to learn about this crime for the fi