Regulatory and Policy Compliance with Regard to Identity Theft Prevention, Detection, and Response

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Author(s): Guillermo A. Francia (Jacksonville State University, USA)and Frances Shannon Hutchinson (Jacksonville State University, USA)
Copyright: 2014
Pages: 31
Source title: Crisis Management: Concepts, Methodologies, Tools, and Applications
Source Author(s)/Editor(s): Information Resources Management Association (USA)
DOI: 10.4018/978-1-4666-4707-7.ch012

Keywords: Business Science Reference / Crisis Response and Management / Emergency & Disaster Management / Government & Law

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Abstract

The proliferation of the Internet has intensified the identity theft crisis. Recent surveys indicate staggering losses amounting to almost $50 billion incurred due to almost 9 million cases of identity theft losses. These startling and apparently persistent statistics have prompted the United States and other foreign governments to initiate strategic plans and to enact several regulations in order to curb the crisis. This chapter surveys national and international laws pertaining to identity theft. Further, it discusses regulatory and policy compliance in the field of information security as it relates to identity theft prevention, detection, and response policies or procedures. In order to comply with recently enacted security-focused legislations and to protect the private information of customers or other third-party members, it is important that institutions of all types establish appropriate policies and procedures for dealing with sensitive information.

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Regulatory and Policy Compliance with Regard to Identity Theft Prevention, Detection, and Response

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