WHITE PAPERS

The Ongoing Critical Threats Created by Identity Fraud: An Action Plan (67K)

The Ongoing Critical Threats Created by Identity Fraud: An Action Plan

This white paper is a continuation of the 2003 study, Identity Fraud: A Critical National and Global Threat. It articulates a research action plan which will drive policy development and stimulate wide-ranging solutions.

Using Identity Authentication and Eligibility Assessment to Mitigate the Risk of Improper Payments (332K)

Using Identity Authentication and Eligibility Assessment to Mitigate the Risk of Improper Payments

This white paper addresses strategies for mitigating the risk of improper payments through identity authentication and eligibility assessment. Five key recommendations are presented for curbing improper payments.

Identity Fraud: A Critical National and Global Threat (1MB)

Identity Fraud: A Critical National and Global Threat

In a continued effort to provide cutting edge research, the Economic Crime Institute has partnered with LexisNexis to conduct this research study on Identity Fraud.

The Growing Threat of Economic and Cyber Crime (646K)

The Growing Threat of Economic and Cyber Crime

A joint project of the National Fraud Center, Inc., a member of the Lexis-Nexis Risk Solutions Group and the Economic Crime Institute, Utica College, this white paper presents an assessment of the state of economic crime in the United States and indicates areas where additional research, legislative action, training, cooperation between law enforcement and industry, and international cooperation are required.