By Judith M. Collins
Preventing identification robbery on your Business is a competent advisor to assist safeguard businesses, their buyers, and their staff from the becoming challenge of identification robbery. Real-life examples convey managers and managers tips on how to establish enterprise, client, and worker id robbery, how those crimes are devoted, how top to avoid them, and total, enhance a decent corporation tradition. It additionally covers the best way to deal with this probability in company reorganizations comparable to mergers, acquisitions, globalization, and outsourcing.
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Extra info for Identity theft prevention and control : how to protect your business, customers, and employees
What are these costs? The greatest is the three- to four-hour workshops that must be held each consecutive week in which department managers and employees meet as a team to develop the security standards. The standards—the information security program—require a series of exercises that are to be completed in sequential order over several weeks. The number of weeks depends on the size of the department or departments to be secured and the complexity of the work Caveat Lector: Let the Reader Beware 49 processes—the series of job tasks that form the jobs within a department.
Despite all this, reactive legislation is necessary, to help victims resolve credit and other problems, such as clearing unwarranted criminal records. Of course, the best legislation would prevent the identity theft in the first place. Sometimes, however, reactive bills are precursors for proactive bills that come later when the crime is better understood. Examples are recent bills proposed in the state of California. California has taken a lead in identity theft regulation, perhaps because it was the first state to report an insurgence of identity crimes.
In addition to law enforcement, victim “experts” also are called to testify in legislative hearings. However, the knowledge that victims’ testimony provides is anecdotal: Their vision and understanding of what has occurred is often blurred from the duress of the offenses; and their testimonies, charged with subjectivity and emotion, can be superficial and misleading. The quality of legislative information, therefore, is often insufficient as a basis for enacting laws to prevent identity theft and 38 The Current State of Identity Theft identity crimes.