Preventing Identity Theft in Your Business – How to Protect Your Business, Customers and Employees

Preface.
<p>Introduction.</p>
<p>PART I: THE CURRENT STATE OF IDENTITY THEFT.</p>
<p>Chapter 1: What Is an Identity ?</p>
<p>Chapter 2: Identity Theft: Effects on Victims.</p>
<p>Chapter 3: Identity Crime Is Entrenched.</p>
<p>Chapter 4: Identity Crimes Are Escalating.</p>
<p>Chapter 5: Legal Requirements for Businesses.</p>
<p>Chapter 6: Caveat Lector. Let the Reader Beware.</p>
<p>PART II: IDENTITY THEFT PREVENTION.</p>
<p>Chapter 7: The BISP Plan: Tighten Your Business Borders.</p>
<p>Chapter 8: Begin the Exercises: Identify Your Business Identities.</p>
<p>Chapter 9: Securing the People Front: The Security Job Analysis.</p>
<p>Chapter 10: The People Front: Recruitment for Security.</p>
<p>Chapter 11: The People Front: Personnel Selection for Security.</p>
<p>Chapter 12: The People Front: Select for Motivation.</p>
<p>Chapter 13: The People Front: Select for Integrity and Security.</p>
<p>Chapter 14: The People Front: Select for Interpersonal Skills.</p>
<p>Chapter 15: The People Front: Socialization, Company Culture, and the Realistic Job Preview.</p>
<p>Chapter 16: The People Front: Socializing Newcomers to the Honest Company Culture.</p>
<p>Chapter 17: The People Front: Appraisal and Feedback for Performance and Security.</p>
<p>Chapter 18: The Process Front: Secure Business Information Processes.</p>
<p>Chapter 19: The Property Front: The E–Business Web Site.</p>
<p>PART III: MONITORING IDENTITY THEFT.</p>
<p>Chapter 20: The Customer Security Program.</p>
<p>Chapter 21: E–Commerce Best Practices for Customers.</p>
<p>Chapter 22: The Legislative Process.</p>
<p>Chapter 23: The HIPAA Database.</p>
<p>APPENDICES.</p>
<p>Appendix A: The Security Standard Checklist.</p>
<p>Appendix B: Checklist of Team Prerequisites.</p>
<p>Appendix C: Structured and Formal Brainstorming: Step–by–Step Instructions.</p>
<p>Appendix D: Cause and Effect Analysis: Step–by–Step Instructions.</p>
<p>Appendix E: The Security Focus Group Interview.</p>
<p>Appendix F: The Security Job Description.</p>
<p>Appendix G: Industrial and Organizational Specialists in Test Development and Validation.</p>
<p>Appendix H: One Company s Short– and Long–Term Strategic Plan.</p>
<p>Appendix I: The Information Process: Definition, Description, and Illustration.</p>
<p>Appendix J: The Pareto Analysis: Definition, Description, and Illustration.</p>
<p>Appendix K: Forerunners in the Support of Identity Theft Legislation.</p>
<p>Notes.</p>
<p>Index.</p>