Resources

12 Resources for

finance and identity theft

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Tax Preparation Services, Taxpayer Confidential Information And Identity Theft: Potential Liability For Service Provider's Wrongful Disclosures: From the executive summary: ‘Offshore business process outsourcing can save significant money for Certified Public Accountants and other licensed tax preparing individuals in the United States. Foreign subcontractors in India, the Philippines, and the Caribbean are preparing income tax returns for American taxpayers. With the offshore outsourcing of tax preparation...; Tags: Identity Theft, Taxes, Free Trade, Financial Planning, Finance; White papers 2003-01-01
Financial Identity Theft: Prevention and Consumer Assistance: The paper provides a detailed overview of the technologies, tools and processes that financial institutions are using today to combat identity theft?and offers recommendations for voluntary guidelines by which the financial services industry will work to prevent identity theft and assist those who fall victim to it. Preventive measures include...; Tags: Financial, Authentication, Identity, Identity Theft, Financial Accounting, Security, Finance; White papers 2003-06-01
Protecting Yourself Against Identity Theft: Identity theft is a growing form of fraud that occurs when an unauthorized person uses your personal information, such as your name, Social Security number, bank or credit account numbers, or other identifying information, without lawful authority, to commit financial fraud. In its most damaging form, identity theft can mean...; Tags: Financial, Federal Reserve Bank Of Philadelphia, Identity Theft, Financial Accounting, Security, Finance; White papers 2004-11-12
Identity Theft: Where Do We Go From Here?: This paper discusses identity theft, which is a growing financial crime that affects many segments of our society - consumers, merchants, and credit providers, among others - with direct financial losses. In addition, consumers, in particular, are faced with significant indirect costs stemming from the compromise of their credit files....; Tags: Financial, Federal Reserve Bank Of Philadelphia, Identity Theft, Financial Accounting, Security, Finance; White papers 2004-04-01
SSN Remediation Approaches for Insurance Organizations: Most US insurance industry databases that contain private information about individuals are designed assuming the Social Security Number SSN offers a number of qualities that make it useful as a database key, namely the fact that it is a unique identifier, universal, and secure. In fact, because it is so...; Tags: Syntel Inc., Social Security Number, Insurance, Social Security, Operational Accounting, Identity Theft, Government, Finance, Security; White papers 2004-12-21

Extras! Extras!: Voluntary Benefits Bring Goodwill With a Small Price Tag, But Watch Out for Liabilities: Companies large and small are offering so-called voluntary benefits to offset insurance costs and foster goodwill between workers and management. Employees like the convenience of buying products like life insurance, long-term care insurance, disability insurance, prepaid legal services, pet health insurance, and identity-theft protection at work: they can pay through...; Tags: CFO Publishing Corp., Benefit, Goodwill, Insurance, Identity Theft, Financial Planning, Payroll Solutions, Business Operations, Corporate Insurance, Security, Finance; White papers 2005-02-22
10 Ways To Protect Your Data: The most valuable thing on your computer or network is the data you create. Operating systems and applications can always be reinstalled, but user-created data is unique and if lost, may be irreplaceable. Some data is also confidential; not only do you not want to lose it, you don't...; Tags: Bank, Financial, Social Security, Identity Theft, Financial Services, Operational Accounting, Financial Accounting, Government, Security, Finance; Download resources 2006-10-17
Insurance Definitions - I: This paper defines various terms of Insurance which Starts with I for e.g. IDENTITY THEFT INSURANCE: Coverage for expenses incurred as the result of an identity theft. Can include costs for notarizing fraud affidavits and certified mail, lost income from time taken off from work to meet with law-enforcement personnel...; Tags: Castle Rock Insurance Agency, Identity Theft, Insurance, Financial Planning, Security, Business Operations, Corporate Insurance, Finance; White papers 2009-01-01
Streamlining Your Personal Financial Documents: Every week you introduce more paper into your home, in the form of newspapers, magazines, flyers, coupons, schoolwork, correspondence, bills, and other documents. It may or may not be difficult for you to ensure that reading material and advertising is discarded when you are finished with it, but when it...; Tags: Document, Financial, HRGuru, Financial Accounting, Identity Theft, Finance, Security; White papers 2009-01-01
KeyCorp pushes program to protect against ID theft.(Finance)(Brief Article): Byline: SHAWN A. TURNER KeyCorp has become the latest financial institution to expand its identity theft protection program in the wake of scandals at CitiFinancial and Time Warner Inc. The Cleveland-based banking company said it will begin offe Byline: SHAWN A....; Tags: credit card, finance, identity theft, KeyCorp, Time Warner Inc.; Research articles 2005-09-26
College Kids and Credit Cards: What Every Parent Needs to Know: The plastic providers have one more chance to lure in college students before next year?s law prevents them. Here?s how to make your kid ?card smart.? by Barbara Bedway; Tags: Credit Card, MoneyWatch, Sales Channel, Financial Services, Sales, Finance, Card, Payment, Credit History, Student, College Kid, Credit.com, Gerri Detweiler, Wells Fargo, Discover, Debit Card, Sallie Mae, Bankrate.com, Greg McBride, Stacey Bradford, Family Finance, MoneySmart, Adam Levin, Credit Unions, Credit Score, Credit Report, Identity Theft, Barbara Bedway; Articles 2009-09-10
The Dangers of Using a Debit Card: Debit cards can be downright dangerous during the holiday season, exposing you to greater risks from identity theft, according to a top privacy expert. Here's why. by Kathy Kristof; Tags: Debit Card, Identity Theft, Financial Services, Security, Finance, Kathy Kristof; Blog posts 2009-11-18

Additional Resources

Online identity theft a growing criminal problem in Asia: IDC: SINGAPORE, AFP — Online theft of financial information from individuals has become one of the fastest-growing non-violent crimes in the Asia-Pacific region, technology research house IDC says. Financial identity theft -- known as "phishing" -- could deter people from engaging in electronic commerce and companies should take steps to...; Tags: e-mail, FINANCE, financial, International Data Corp., Phishing, SECURITY, Spam; Research articles 2004-10-18
Healthcare Roundup: Wal-Mart Offers Employee PHRs, Health Plan Collapses, and More: Wal-Mart offers employees personal-health records -- The retail giant said it would offer its employees electronic PHRs based on technology from WebMD and Dossia, an employer coalition. The company will pre-fill those records with prescription-drug and medical-treatment information from pharmacies and health-insurance companies. Of course, there's a catch: The plan...; Tags: Wal-Mart Stores Inc., Health Care, Vertical Industries, Healthcare, Benefits, Enterprise Software, Software, Human Resources, David P. Hamilton; Blog posts 2008-10-01
Officials report no cases of ID theft involving pay system: Ro cases of computer scamming or identity theft involving DOD's computerized pay services system have been reported, a Defense Finance and Accounting Service DFAS spokeswoman said recently. "There has not been any identity theft and/or 'phishing' scams with the 'myPay' site," DFAS spokeswoman Carol Garcia said in a phone...; Tags: SECURITY, spokeswoman, U.S. Department of Defense; Research articles 2006-06-01
Healthcare Roundup: Advantage Commissions Targeted, Identity Rules Delayed, Death by Credit Crunch and More: Humana, UnitedHealth call for caps on Medicare Advantage commissions -- Insurance agents who enroll seniors in Medicare Advantage plans --which are subsidized by the government but offered by private health-insurance plans -- are getting sizeable commissions from those insurers. Medicare will look into the commissions and whether they prompt overzealous...; Tags: FDA, Patient, HealthSouth Corp., Hospital, Commission, Medicare, Health Care, Ascension Health, UBS AG, Healthcare, Sales Force Management, Federal Government, Sales, Government, David P. Hamilton; Blog posts 2008-10-27
Mobile Risk Management: E-finance in the Wireless Environment: This paper documents the risks to electronic security via identity theft, hacking, etc. that wireless technologies may present in the context of delivery of financial services. Although the extent of Security measures to be taken is not independent of the size of the transactions contemplated, this Paper points out a...; Tags: Risk, Mobile, Wireless Technology, Security, Wireless; White papers 2002-05-01
Credit Monitoring: Boon or Bust?: Personal finance experts are fairly outspoken in their opinions of the value of credit monitoring. About the only time the experts think credit monitoring is worthwhile is for people who have been a victim of identity theft, or are at high risk of it. And even then, it's simple -...; Tags: Monitoring, Personal Finance, Bankrate Inc., Personal Finance Expert, Identity Theft, Security; White papers 2003-01-09
WORLD'S BEST INTERNET BANKS, 2005, THE: In the first of a two-part series, Global Finance identifies the best online corporate and consumer banks by country and product or service category.With all the headlines about identity theft, phishing attacks, computer hacking and exposure of customer creditcard numbers, it's easy to think that banks are on the defensive...; Tags: bank, Internet, J.P. Morgan Chase & Co.; Research articles 2005-09-01
Strategic Sourcing: From Periphery to the Core on BNET: Strategic Sourcing: From Periphery to the Core on BNETPros and Cons of outsourcingWe have seens mergers & aquisitions, vertical & horizontal integration, and now out outsourcing as a trend, the thing crucially important is that such alliances work on long term strategic partnerships and not merely on economical factors, because...; Tags: Periphery, Strategic Sourcing; Discussion threads 2008-05-14