Investigating Identity Theft

Investigating Identity Theft Fraud: A Guide for Businesses, Law Enforcement, and Victims walks readers through the process of conducting a successful identity theft investigation. Based on the author-directed Identity Theft Partners in Prevention Program at Michigan State University, it covers all aspects of conducting an investigation--from initial discovery of a crime to persecution of the perpetrator. It includes real-life examples of identity theft cases worked by the author, including how the perpetrators were eventually brought to justice.