TY - GEN
T1 - Development of a conceptual framework for managing identity fraud
AU - Jamieson, Rodger
AU - Winchester, Donald
AU - Smith, Stephen
PY - 2007
Y1 - 2007
N2 - This paper builds a conceptual identity fraud enterprise management framework. The model is constructed through analysis and synthesis of models from academic literature, reports by industry professionals, and grounded through interviews with Australian-based industry experts. Models identified include, cost of identity fraud, identity and identity fraud risk management, identity fraud profiling, fraud risk management, accounting and auditing, corporate and internal fraud, computing abuse, and e-fraud prevention. The proposed framework's strengths include, robust stages within anticipatory, reactionary and remediation phases, and covers internal and external crimes, including traditional (offline) and electronic (online) crimes. The stages are well defined, comprehensive, encourage teamwork, are scaleable and reflective to permit learning and change to be incorporated to minimize identity fraud and related crimes.
AB - This paper builds a conceptual identity fraud enterprise management framework. The model is constructed through analysis and synthesis of models from academic literature, reports by industry professionals, and grounded through interviews with Australian-based industry experts. Models identified include, cost of identity fraud, identity and identity fraud risk management, identity fraud profiling, fraud risk management, accounting and auditing, corporate and internal fraud, computing abuse, and e-fraud prevention. The proposed framework's strengths include, robust stages within anticipatory, reactionary and remediation phases, and covers internal and external crimes, including traditional (offline) and electronic (online) crimes. The stages are well defined, comprehensive, encourage teamwork, are scaleable and reflective to permit learning and change to be incorporated to minimize identity fraud and related crimes.
UR - http://www.scopus.com/inward/record.url?scp=39749083599&partnerID=8YFLogxK
U2 - 10.1109/HICSS.2007.172
DO - 10.1109/HICSS.2007.172
M3 - Conference proceeding contribution
AN - SCOPUS:39749083599
SN - 0769527558
SN - 9780769527550
T3 - Proceedings of the Annual Hawaii International Conference on System Sciences
BT - Proceedings of the 40th Annual Hawaii International Conference on System Sciences 2007, HICSS'07
A2 - Sprague, Jr. , Ralph H.
PB - Institute of Electrical and Electronics Engineers (IEEE)
CY - Piscataway, NJ
T2 - 40th Annual Hawaii International Conference on System Sciences 2007, HICSS'07
Y2 - 3 January 2007 through 6 January 2007
ER -