Work

Investigating the role of Profiling in the Detection and Prevention of Identity Fraud

Year: 2004

Type: article

Abstract: Identity (ID) Fraud is a global issue that affects all aspects of society. There are also very serious financial costs; if the problem continues unabated, the worldwide costs will reach $US 2 trillion by the end of 2005. Various profiling techniques are already being successfully used in industry and law enforcement and it is the aim of this research to investigate the utility of these techniques for the detection and prevention of ID Fraud

Source: Journal of the Association for Information Systems

Authors: Krish De, Kenneth J. Stevens

Language: English

Topic: Cybercrime and Law Enforcement Studies

Subfield: Law

Field: Social Sciences

Domain: Social Sciences

Open Access status: green

OpenAlex ID: W642804586

FWCI:

Cites: 6

Cited by:

Related to: 10