What your firm should know about identity theft

Journal of Corporate Accounting and Finance

Volumn 15, Issue 4, 2004, Pages 3-11

  Gerard, Gregory ^a   Hillison, William ^a   Pacini, Carl ^b,c  

^a FLORIDA STATE UNIVERSITY   (United States)

^b FLORIDA GULF COAST UNIVERSITY   (United States)

^c FLORIDA ATLANTIC UNIVERSITY   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84886764038     PISSN: 10448136     EISSN: 10970053     Source Type: Journal    
DOI: 10.1002/jcaf.20016     Document Type: Article

References (17)

1. Chuvakin, A. (2001). Your money or your life! Which would you rather lose to hackers: Private customer data or your website? Retrieved November, 21, 2003, from http://www.securitywatch.com/RES/June25.html
2. Collins, J. (2003). Business identity theft: The latest twist. Journal of Forensic Accounting, 4, 303–306.
3. Couch, C. (2002). Forcing the choice between commerce and consumers: Application of the FCRA to identity theft. Alabama Law Review 53, 583–597.
4. DeMarrais, K. (2003, September 4). Identity theft on the rise, FTC warns. Knight Ridder Business News, pp. 1–4.
5. Federal Trade Commission. (2003). FTC offers tips to help guard against fraud. Consumer Financial Services Law Report.
6. Geiser, W., & Johnson, B. (2002, November/December). A brave new world. The Information Management Journal, pp. 47–52.
7. Graves, J., & Torrence, K. H. (1997). The CPA's guide to information security. Kent, OH: Kent Information Services.
8. Gray, M. (2003, December 15). The new identity crisis. Corporate Counsel, pp. 57–60.
9. Groves, S. (2003, May/June). The unlikely heroes of cyber security. The Information Management Journal, pp. 34–40.
10. Harris Interactive Service Bureau. (2003, May). Database security survey highlights. Retrieved February 25, 2004, from http://www.vontu.com/downloads/downloadno.php
11. Hillison, W., Pacini, C., & Sinason, D. (1999). The internal auditor as fraudbuster. Managerial Auditing Journal, 14, pp. 351–362.
12. Klingenberg, D. (2003, September 16). Who's winning the Sarbanes-Oxley? Nashville Business Journal. Retrieved February 25, 2004, from http://securities.stanford.edu/news-archive/2003/20030911_Headline10_Klingenberg.htm
13. Lormel, D. (2001, October 3). Prepared remarks before the House Committee on Financial Services, Hearing on “Dismantling the financial infrastructure of global terrorism,” p. 6. Retrieved December 10, 2003, from http://financialservices.house.gov/hearings.asp?formmode=printed&congress=8
14. Solomon, T., Gordon, P., & New, L. (2003, December 15). Incidence of workplace identity theft signals need for proactive measures. New York Law Journal, p. 9.
15. Treglia, S. (2003, July 15). One state's new ID Theft Act has worldwide implications. New York Law Journal, pp. 5–8.
16. U.S. v. Massey, No. 99-60116-01-AA (D. Or. Oct. 6, 2000).
17. Zetter, K. (2003, August 25). BlackBerry reveals bank's secrets. Wired News. Retrieved February 9, 2004, from http://www.wired.com/news/business/0,1367,60052,00.html