Fraud
Identity Theft: Do you Know the Signs?
It is estimated that identity fraud costs the British economy £1.7 billion annually. The Fraud Advisory Panel has produced two useful guides aimed at both businesses and individuals.
Title: Identity Fraud: Do you Know the Signs? A practical guide for business; Identity Fraud: Do you know the signs? A practical guide for individuals.
Author: Fraud Advisory Panel
Date published: December 2007
The guide for businesses is intended to help businsses manage the risk of identity fraud and covers the ways in which identity fraud can manifest itself, how to detect identity fraud and some of the steps that businesses can take to reduce the threat of them becoming a victim.
The guide for individuals is intended to help individuals manage the risk of identity fraud and covers the ways in which identity fraud can manifest itself, how to detect identity fraud, and some of the steps that individuals can take to reduce the threat of them becoming a victim.
Both guides are available to download from the Fraud Advisory Panel website.
Last update: Thursday, May 22, 2008