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Identity Theft Investigations [Paperback]

Cliff Roberson (Author)


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Book Description

August 5, 2008
A hands-on guide to investigating identity theft including details of what constitutes identity theft, how to communicate with the law enforcement agencies, and how to educate the public on identity theft.


Editorial Reviews

About the Author

Cliff Roberson has published, authored, and co-authored 40 books. His personal experiences include service in the United States Marine Corps (Infantry Officer and judge advocate), membership in Texas and California Bar Associations, admission to practice before U.S. Supreme Court and state courts in California and Texas, chairmanship of numerous panels on criminological theory and criminal law at ACJS.

Product Details

  • Paperback: 288 pages
  • Publisher: Kaplan Publishing; Original edition (August 5, 2008)
  • Language: English
  • ISBN-10: 1427797439
  • ISBN-13: 978-1427797438
  • Product Dimensions: 9.8 x 7 x 0.6 inches
  • Shipping Weight: 1 pounds
  • Amazon Best Sellers Rank: #896,544 in Books (See Top 100 in Books)

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Inside This Book (learn more)
Key Phrases - Statistically Improbable Phrases (SIPs): (learn more)
theft affidavit, theft complaint, identity theft offenses, identity theft investigations, investigating identity theft, existing account fraud, aggravated identity theft, new account fraud, identity theft statute, identity theft report, federal bank regulatory agencies, initial fraud alert, extended fraud alert, identity theft cases, identity theft insurance, unauthorized access devices, enumerated felony, identity theft crimes, identity theft victims, identity theft prevention, fraudulent debts, theft statutes, identity thief, identity thieves, organized fraud
Key Phrases - Capitalized Phrases (CAPs): (learn more)
Social Security, United States, Secret Service, Code Ann, Voices of Experience, Federal Trade Commission, Postal Service, Task Force, Internal Revenue Service, Consumer Sentinel, Protect Yourself, New York, Postal Inspection Service, Los Angeles, National Consumer Law Center, Penal Code, Patriot Act, Name Phone, Fair Credit Reporting Act, Department of Justice, South Carolina, Cori Godin, Office of Privacy Protection, Safeguards Rule, Bill Henry
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Front Cover | Table of Contents | First Pages | Index | Back Cover | Surprise Me!
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