Preventing Identity Theft in Your Business -- ACKNOWLEDGMENTS -- CONTENTS -- PREFACE -- INTRODUCTION -- Part I: THE CURRENT STATE OF IDENTITY THEFT -- Chapter 1: WHAT IS AN "IDENTITY"? -- IDENTITY THEFT VERSUS IDENTITY CRIME -- "PERSONAL" IDENTITY THEFT -- "BUSINESS" IDENTITY THEFT -- IDENTITY THEFT AS AN "OVERARCHING" CRIME -- Chapter 2: IDENTITY THEFT: EFFECTS ON VICTIMS -- EFFECTS ON PERSONS -- EFFECTS ON BUSINESSES -- Chapter 3: IDENTITY CRIME IS ENTRENCHED -- HIPAA DATABASE -- CREDIT AGENCY DATABASES -- GOVERNMENT DATABASES -- Chapter 4: IDENTITY CRIMES ARE ESCALATING -- OUTSOURCING IDENTITIES -- JURISDICTIONAL PROBLEMS -- POLICE LACK RESOURCES -- LEGISLATION IS LACKING -- Chapter 5: LEGAL REQUIREMENTS FOR BUSINESSES -- MANY LAWS -- MANY "SUPERFICIAL" LAWS -- BISP SECURITY STANDARDS -- Chapter 6: LET THE READER BEWARE -- MESSAGE TO EXECUTIVES -- MESSAGE TO EMPLOYEES -- Part II: IDENTITY THEFT PREVENTION -- Chapter 7: THE BISP PLAN: TIGHTEN YOUR BUSINESS BORDERS -- BACKGROUND REVIEW: FOUR-FACTOR MODEL OF INFORMATION SECURITY -- SECURING THE FRONTS -- Chapter 8: BEGIN THE EXERCISES: IDENTIFY YOUR BUSINESS IDENTITIES -- STANDARD 1. WHAT ARE YOUR BUSINESS IDENTITIES? -- STANDARD 2. WHO HAS ACCESS TO YOUR BUSINESS IDENTITIES? -- Chapter 9: SECURING THE PEOPLE FRONT: THE SECURITY JOB ANALYSIS -- STANDARD 3. SCIENTIFIC JOB ANALYSIS FOR SECURITY DECISION MAKING -- Chapter 10: THE PEOPLE FRONT: RECRUITMENT FOR SECURITY -- STANDARD 4. RECRUITMENT FOR SECURITY -- Chapter 11: THE PEOPLE FRONT: PERSONNEL SELECTION FOR SECURITY -- STANDARD 5. PERSONNEL SELECTION FOR SECURITY -- Chapter 12: THE PEOPLE FRONT: SELECT FOR MOTIVATION -- STANDARD 6. SELECT FOR MOTIVATION -- Chapter 13: THE PEOPLE FRONT: SELECT FOR INTEGRITY AND SECURITY -- STANDARD 7. SELECT FOR INTEGRITY AND SECURITY -- Chapter 14: THE PEOPLE FRONT: SELECT FOR INTERPERSONAL SKILLS.

STANDARD 8. SELECT FOR INTERPERSONAL SKILLS -- Chapter 15: THE PEOPLE FRONT: SOCIALIZATION, COMPANY CULTURE, AND THE REALISTIC JOB PREVIEW -- STANDARD 9. COMPANY CULTURE AND THE REALISTIC JOB PREVIEW -- Chapter 16: THE PEOPLE FRONT: SOCIALIZING NEWCOMERS TO THE HONEST COMPANY CULTURE -- STANDARD 10. THE SECURITY ORIENTATION PROGRAM -- Chapter 17: THE PEOPLE FRONT: APPRAISAL AND FEEDBACK FOR PERFORMANCE AND SECURITY -- STANDARD 11. THE ORGANIZATIONAL APPRAISAL AND FEEDBACK SYSTEM -- INDIVIDUAL APPRAISAL -- GROUP APPRAISAL -- SELF-APPRAISAL -- DEPARTMENTAL ASSESSMENT -- A MESSAGE TO THE PROJECT TEAM -- Chapter 18: THE PROCESS FRONT: SECURE BUSINESS INFORMATION PROCESSES -- SELECT A NEW PROJECT TEAM -- QUALITY-TO-SECURITY TOOLS -- STANDARD 12. INFORMATION PROCESS RISK ASSESSMENT -- Chapter 19: THE PROPERTY FRONT: THE E-BUSINESS WEB SITE -- STANDARD 13. WEB SITE SECURITY ASSESSMENT -- Part III: MONITORING IDENTITY THEFT -- Chapter 20: THE CUSTOMER SECURITY PROGRAM -- STANDARD 14. CUSTOMER SECURITY PROGRAM -- CONCLUSION -- Chapter 21: E-COMMERCE "BEST PRACTICES" FOR CUSTOMERS -- STANDARD 15. E-COMMERCE "BEST PRACTICES" -- Chapter 22: THE LEGISLATIVE PROCESS -- STANDARD 16. IDENTITY THEFT LEGISLATIVE PROCESS -- Chapter 23: THE HIPAA DATABASE -- THE BISP SECURITY STANDARDS AND HIPAA -- APPENDICES -- Appendix A: THE SECURITY STANDARD CHECKLIST -- IDENTITY THEFT PREVENTION -- Appendix B: CHECKLIST OF TEAM PREREQUISITES -- Appendix C: STRUCTURED AND FORMAL BRAINSTORMING: STEP-BY-STEP INSTRUCTIONS -- DEFINITION OF FORMAL BRAINSTORMING -- STEP-BY-STEP INSTRUCTIONS -- Appendix D: CAUSE-AND-EFFECT ANALYSIS: STEP-BY-STEP INSTRUCTIONS -- Appendix E: THE SECURITY FOCUS GROUP INTERVIEW -- Appendix F: THE SECURITY JOB DESCRIPTION -- Appendix G: INDUSTRIAL AND ORGANIZATIONAL SPECIALISTS IN TEST DEVELOPMENT AND VALIDATION.

Appendix H: ONE COMPANY'S SHORT-AND LONG-TERM STRATEGIC PLAN -- Appendix I: THE INFORMATION PROCESS: DEFINITION, DESCRIPTION, AND ILLUSTRATION -- DEFINING THE INFORMATION PROCESS -- DESCRIBING AN INFORMATION PROCESS -- ILLUSTRATING THE INFORMATION PROCESS RISK ASSESSMENT -- Appendix J: THE PARETO ANALYSIS: DEFINITION, DESCRIPTION, AND ILLUSTRATION -- DEFINING PARETO ANALYSIS -- DESCRIBING PARETO ANALYSIS -- ILLUSTRATING THE PARETO DIAGRAM -- Appendix K: FORERUNNERS IN THE SUPPORT OF IDENTITY THEFT LEGISLATION -- NOTES -- INDEX.