SlideShare a Scribd company logo

Identity Theft Investigator Training

•Download as PPT, PDF•
•
SLINGR
SLINGR

Identity Theft Investigator Training

Education
1 of 71
Identity Theft Awareness & Investigation
[object Object],[object Object],[object Object]
Overview ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft Victims ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What is identity theft? ,[object Object]
Identity Crimes ,[object Object],[object Object],[object Object],[object Object]
Associated Crimes ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
How does identity theft occur? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object]
Identity Thieves Target ,[object Object],[object Object],[object Object],[object Object]
Identity Theft Victims ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Prevention Tips ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Prevention Tips ,[object Object],[object Object],[object Object],[object Object]
Victims Packet ,[object Object],[object Object],[object Object],[object Object],[object Object]
Changing your identity does not require plastic surgery.
Who are identity thieves? ,[object Object],[object Object],[object Object],[object Object]
It’s not like it impacts our national security, or does it? ,[object Object]
[object Object]
[object Object]
Street Patrol
Arrests made by street cops. ,[object Object],[object Object],[object Object]
Street Patrol Tactics ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Examination ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Document Examination ,[object Object],[object Object],[object Object],[object Object]
Rule of Thumb: ,[object Object]
How Loss Prevention can help. ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Methods and Examples
Check Washing ,[object Object],* Don’t use a ball point pen.
Security Feature on Back of Check ,[object Object]
Touch prints can be used but there can be problems. ,[object Object],[object Object],[object Object]
Flagging ,[object Object],[object Object]
Checks ,[object Object],[object Object]
Check Fraud “Catch Me If You Can” ,[object Object],[object Object],[object Object],[object Object],[object Object]
Checks ,[object Object],[object Object],[object Object]
Checksoft Software
Cell Phone Frauds ,[object Object],[object Object]
Skimmer Attached to ATM
Camera Pointed Toward ATM
ATM Scam “Sleve” (Lebanese Loop) ,[object Object],[object Object]
The Pickup ,[object Object]
Skimmers
Telephone Scams ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Identity Theft Devices ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Garbage Pull ,[object Object],[object Object],[object Object],[object Object],[object Object]
Sign Up Roster Scam ,[object Object],[object Object]
Business Opportunity Scams ,[object Object],[object Object]
Change of Address Scam
Fake Identification
Job Interview Scam
Fraudulently Obtained Identification
Computer Programs ,[object Object],[object Object],[object Object],[object Object],[object Object]
War Driving + +
Phishing ,[object Object],[object Object],[object Object],[object Object],[object Object]
Phishing
Credit Repair Scams
419/ Letter/ E-mail
Identity Theft Help Scam
9/11 Connection ,[object Object],[object Object]
Investigations
Investigations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Investigations ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Investigations ,[object Object],[object Object]
Luring the Imposter ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Phone Investigations ,[object Object],[object Object],[object Object],[object Object]
Snagging the Phishers ,[object Object],[object Object],[object Object],[object Object]
Money Trail ,[object Object],[object Object],[object Object],[object Object],[object Object]
Electronic Trail: Dial Up ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Locate E-Mails & Websites ,[object Object],[object Object]
Locate & Use Computer Evidence ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]

Recommended

Identity Theft Test
Identity Theft TestIdentity Theft Test
Identity Theft Test
Lisa Sosebee
 
Senior Citizen Crime Prevention
Senior Citizen Crime PreventionSenior Citizen Crime Prevention
Senior Citizen Crime Prevention
nilescop053
 
Identity Theft
Identity TheftIdentity Theft
Identity Theft
Lisa Sosebee
 
Identity fraud
Identity fraudIdentity fraud
Identity fraud
City of Griffin
 
IDENTIFYING CYBER THREATS NEAR YOU
IDENTIFYING CYBER THREATS NEAR YOUIDENTIFYING CYBER THREATS NEAR YOU
IDENTIFYING CYBER THREATS NEAR YOU
Billy Warero
 
Frauds and Seniors
Frauds and SeniorsFrauds and Seniors
Frauds and Seniors
Resiliency for Life
 
Internet Crime Prevention Tips
Internet Crime Prevention TipsInternet Crime Prevention Tips
Internet Crime Prevention Tips
Goose & Gander
 
E commerce fraud
E commerce fraudE commerce fraud
E commerce fraud
miteshppt
 

Recommended

Identity Theft Test
Identity Theft TestIdentity Theft Test
Identity Theft Test
Lisa Sosebee
 
Senior Citizen Crime Prevention
Senior Citizen Crime PreventionSenior Citizen Crime Prevention
Senior Citizen Crime Prevention
nilescop053
 
Identity Theft
Identity TheftIdentity Theft
Identity Theft
Lisa Sosebee
 
Identity fraud
Identity fraudIdentity fraud
Identity fraud
City of Griffin
 
IDENTIFYING CYBER THREATS NEAR YOU
IDENTIFYING CYBER THREATS NEAR YOUIDENTIFYING CYBER THREATS NEAR YOU
IDENTIFYING CYBER THREATS NEAR YOU
Billy Warero
 
Frauds and Seniors
Frauds and SeniorsFrauds and Seniors
Frauds and Seniors
Resiliency for Life
 
Internet Crime Prevention Tips
Internet Crime Prevention TipsInternet Crime Prevention Tips
Internet Crime Prevention Tips
Goose & Gander
 
E commerce fraud
E commerce fraudE commerce fraud
E commerce fraud
miteshppt
 
Understanding identity theft
Understanding identity theftUnderstanding identity theft
Understanding identity theft
Page-1-Solutions
 
Id Theft Presentation
Id Theft PresentationId Theft Presentation
Id Theft Presentation
Lisa Sosebee
 
Identity theft power_point
Identity theft power_pointIdentity theft power_point
Identity theft power_point
efandeye
 
Identity theft
Identity theftIdentity theft
Identity theft
Ashley Arkfeld
 
Lottery scam
Lottery scamLottery scam
Lottery scam
BrijeshR3
 
You Have the Power to Stop Identity Theft
You Have the Power to Stop Identity TheftYou Have the Power to Stop Identity Theft
You Have the Power to Stop Identity Theft
- Mark - Fullbright
 
You Can Fight Identity Theft
You Can Fight Identity TheftYou Can Fight Identity Theft
You Can Fight Identity Theft
- Mark - Fullbright
 
Identity Theft Consumer Seminar
Identity Theft Consumer SeminarIdentity Theft Consumer Seminar
Identity Theft Consumer Seminar
ronwolfinger
 
Identity Theft Presentation
Identity Theft PresentationIdentity Theft Presentation
Identity Theft Presentation
Randall Chesnutt
 
Scams 0710
Scams 0710Scams 0710
Scams 0710
KEIRO2
 
Id Theft Seminar 6
Id Theft Seminar 6Id Theft Seminar 6
Id Theft Seminar 6
krupp
 
All about identity_theft
All about identity_theftAll about identity_theft
All about identity_theft
Flora Runyenje
 
How to Prevent Identity Theft and Fraud
How to Prevent Identity Theft and FraudHow to Prevent Identity Theft and Fraud
How to Prevent Identity Theft and Fraud
English Online Inc.
 
DONCEAP - May - About Identity Theft
DONCEAP - May - About Identity TheftDONCEAP - May - About Identity Theft
DONCEAP - May - About Identity Theft
Norfolk Naval Shipyard
 
Understanding Phishing E-Mail Scams
Understanding Phishing E-Mail ScamsUnderstanding Phishing E-Mail Scams
Understanding Phishing E-Mail Scams
John Poster
 
Identity Fraud and How to Protect Yourself
Identity Fraud and How to Protect YourselfIdentity Fraud and How to Protect Yourself
Identity Fraud and How to Protect Yourself
Barry Caplin
 
2016_WM_Skimmer_Brochure
2016_WM_Skimmer_Brochure2016_WM_Skimmer_Brochure
2016_WM_Skimmer_Brochure
James Marshall
 
Identity Theft
Identity TheftIdentity Theft
Identity Theft
LSC-CyFair Academy for Lifelong Learning
 
Frauds and scams
Frauds and scamsFrauds and scams
Frauds and scams
Harold Stallard
 
Identity Theft - If you are me, then who am I
Identity Theft - If you are me, then who am IIdentity Theft - If you are me, then who am I
Identity Theft - If you are me, then who am I
"Apolonio \"Apps\"" Garcia
 
ID Theft
ID TheftID Theft
ID Theft
Willhack
 
Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008
FinancialCenter
 

More Related Content

What's hot

Id Theft Presentation
Id Theft PresentationId Theft Presentation
Id Theft Presentation
Lisa Sosebee
 
Identity theft power_point
Identity theft power_pointIdentity theft power_point
Identity theft power_point
efandeye
 
Identity Theft Consumer Seminar
Identity Theft Consumer SeminarIdentity Theft Consumer Seminar
Identity Theft Consumer Seminar
ronwolfinger
 
Identity Theft Presentation
Identity Theft PresentationIdentity Theft Presentation
Identity Theft Presentation
Randall Chesnutt
 
Scams 0710
Scams 0710Scams 0710
Scams 0710
KEIRO2
 
Id Theft Seminar 6
Id Theft Seminar 6Id Theft Seminar 6
Id Theft Seminar 6
krupp
 
Identity Fraud and How to Protect Yourself
Identity Fraud and How to Protect YourselfIdentity Fraud and How to Protect Yourself
Identity Fraud and How to Protect Yourself
Barry Caplin
 
2016_WM_Skimmer_Brochure
2016_WM_Skimmer_Brochure2016_WM_Skimmer_Brochure
2016_WM_Skimmer_Brochure
James Marshall
 

What's hot (20)

Understanding identity theft
Understanding identity theftUnderstanding identity theft
Understanding identity theft
 
Id Theft Presentation
Id Theft PresentationId Theft Presentation
Id Theft Presentation
 
Identity theft power_point
Identity theft power_pointIdentity theft power_point
Identity theft power_point
 
Identity theft
Identity theftIdentity theft
Identity theft
 
Lottery scam
Lottery scamLottery scam
Lottery scam
 
You Have the Power to Stop Identity Theft
You Have the Power to Stop Identity TheftYou Have the Power to Stop Identity Theft
You Have the Power to Stop Identity Theft
 
You Can Fight Identity Theft
You Can Fight Identity TheftYou Can Fight Identity Theft
You Can Fight Identity Theft
 
Identity Theft Consumer Seminar
Identity Theft Consumer SeminarIdentity Theft Consumer Seminar
Identity Theft Consumer Seminar
 
Identity Theft Presentation
Identity Theft PresentationIdentity Theft Presentation
Identity Theft Presentation
 
Scams 0710
Scams 0710Scams 0710
Scams 0710
 
Id Theft Seminar 6
Id Theft Seminar 6Id Theft Seminar 6
Id Theft Seminar 6
 
All about identity_theft
All about identity_theftAll about identity_theft
All about identity_theft
 
How to Prevent Identity Theft and Fraud
How to Prevent Identity Theft and FraudHow to Prevent Identity Theft and Fraud
How to Prevent Identity Theft and Fraud
 
DONCEAP - May - About Identity Theft
DONCEAP - May - About Identity TheftDONCEAP - May - About Identity Theft
DONCEAP - May - About Identity Theft
 
Understanding Phishing E-Mail Scams
Understanding Phishing E-Mail ScamsUnderstanding Phishing E-Mail Scams
Understanding Phishing E-Mail Scams
 
Identity Fraud and How to Protect Yourself
Identity Fraud and How to Protect YourselfIdentity Fraud and How to Protect Yourself
Identity Fraud and How to Protect Yourself
 
2016_WM_Skimmer_Brochure
2016_WM_Skimmer_Brochure2016_WM_Skimmer_Brochure
2016_WM_Skimmer_Brochure
 
Identity Theft
Identity TheftIdentity Theft
Identity Theft
 
Frauds and scams
Frauds and scamsFrauds and scams
Frauds and scams
 
Identity Theft - If you are me, then who am I
Identity Theft - If you are me, then who am IIdentity Theft - If you are me, then who am I
Identity Theft - If you are me, then who am I
 

Similar to Identity Theft Investigator Training

Idt Jc 02 09
Idt Jc 02 09Idt Jc 02 09
Idt Jc 02 09
jwnollet
 
Id theft-phishing-research
Id theft-phishing-researchId theft-phishing-research
Id theft-phishing-research
Justin Saunders
 
Torts, Crimes and BusinessChapter 7 & 8Intent vs.docx
Torts, Crimes and BusinessChapter 7 & 8Intent vs.docxTorts, Crimes and BusinessChapter 7 & 8Intent vs.docx
Torts, Crimes and BusinessChapter 7 & 8Intent vs.docx
edwardmarivel
 

Similar to Identity Theft Investigator Training (18)

ID Theft
ID TheftID Theft
ID Theft
 
Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008Avoiding Fraud and Identity Theft - October 2008
Avoiding Fraud and Identity Theft - October 2008
 
Id Theft Presntation
Id Theft Presntation Id Theft Presntation
Id Theft Presntation
 
cian A lottery scam
cian A lottery scamcian A lottery scam
cian A lottery scam
 
Idt Jc 02 09
Idt Jc 02 09Idt Jc 02 09
Idt Jc 02 09
 
Id theft-phishing-research
Id theft-phishing-researchId theft-phishing-research
Id theft-phishing-research
 
Identity Theft Overview
Identity Theft OverviewIdentity Theft Overview
Identity Theft Overview
 
RDrew Identity Theft -- What to Do
RDrew Identity Theft -- What to DoRDrew Identity Theft -- What to Do
RDrew Identity Theft -- What to Do
 
Id Theft
Id TheftId Theft
Id Theft
 
Torts, Crimes and BusinessChapter 7 & 8Intent vs.docx
Torts, Crimes and BusinessChapter 7 & 8Intent vs.docxTorts, Crimes and BusinessChapter 7 & 8Intent vs.docx
Torts, Crimes and BusinessChapter 7 & 8Intent vs.docx
 
Identity Theft
Identity Theft Identity Theft
Identity Theft
 
Identity theft godwin oyedokun
Identity theft godwin oyedokunIdentity theft godwin oyedokun
Identity theft godwin oyedokun
 
Identity theft godwin oyedokun
Identity theft godwin oyedokunIdentity theft godwin oyedokun
Identity theft godwin oyedokun
 
Identity theft seminar
Identity theft seminarIdentity theft seminar
Identity theft seminar
 
Cyber Crime Identity Theft
Cyber Crime Identity Theft Cyber Crime Identity Theft
Cyber Crime Identity Theft
 
Special Report for Retail Businesses on IDENTITY THEFT - ca
Special Report for Retail Businesses on IDENTITY THEFT - caSpecial Report for Retail Businesses on IDENTITY THEFT - ca
Special Report for Retail Businesses on IDENTITY THEFT - ca
 
RSA Conference 2016 Review
RSA Conference 2016 ReviewRSA Conference 2016 Review
RSA Conference 2016 Review
 
PREVENTING IDENTITY THEFT: A GUIDE for CONSUMERS
PREVENTING IDENTITY THEFT: A GUIDE for CONSUMERSPREVENTING IDENTITY THEFT: A GUIDE for CONSUMERS
PREVENTING IDENTITY THEFT: A GUIDE for CONSUMERS
 

Recently uploaded

Making communications land - Are they received and understood as intended? we...
Making communications land - Are they received and understood as intended? we...Making communications land - Are they received and understood as intended? we...
Making communications land - Are they received and understood as intended? we...
Association for Project Management
 
1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf
QucHHunhnh
 
Spellings Wk 3 English CAPS CARES Please Practise
Spellings Wk 3 English CAPS CARES Please PractiseSpellings Wk 3 English CAPS CARES Please Practise
Spellings Wk 3 English CAPS CARES Please Practise
AnaAcapella
 
Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
ZurliaSoop
 

Recently uploaded (20)

Making communications land - Are they received and understood as intended? we...
Making communications land - Are they received and understood as intended? we...Making communications land - Are they received and understood as intended? we...
Making communications land - Are they received and understood as intended? we...
 
Towards a code of practice for AI in AT.pptx
Towards a code of practice for AI in AT.pptxTowards a code of practice for AI in AT.pptx
Towards a code of practice for AI in AT.pptx
 
FSB Advising Checklist - Orientation 2024
FSB Advising Checklist - Orientation 2024FSB Advising Checklist - Orientation 2024
FSB Advising Checklist - Orientation 2024
 
ComPTIA Overview | Comptia Security+ Book SY0-701
ComPTIA Overview | Comptia Security+ Book SY0-701ComPTIA Overview | Comptia Security+ Book SY0-701
ComPTIA Overview | Comptia Security+ Book SY0-701
 
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptxBasic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
 
SKILL OF INTRODUCING THE LESSON MICRO SKILLS.pptx
SKILL OF INTRODUCING THE LESSON MICRO SKILLS.pptxSKILL OF INTRODUCING THE LESSON MICRO SKILLS.pptx
SKILL OF INTRODUCING THE LESSON MICRO SKILLS.pptx
 
1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf
 
Spellings Wk 3 English CAPS CARES Please Practise
Spellings Wk 3 English CAPS CARES Please PractiseSpellings Wk 3 English CAPS CARES Please Practise
Spellings Wk 3 English CAPS CARES Please Practise
 
On National Teacher Day, meet the 2024-25 Kenan Fellows
On National Teacher Day, meet the 2024-25 Kenan FellowsOn National Teacher Day, meet the 2024-25 Kenan Fellows
On National Teacher Day, meet the 2024-25 Kenan Fellows
 
Graduate Outcomes Presentation Slides - English
Graduate Outcomes Presentation Slides - EnglishGraduate Outcomes Presentation Slides - English
Graduate Outcomes Presentation Slides - English
 
Accessible Digital Futures project (20/03/2024)
Accessible Digital Futures project (20/03/2024)Accessible Digital Futures project (20/03/2024)
Accessible Digital Futures project (20/03/2024)
 
Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
Jual Obat Aborsi Hongkong ( Asli No.1 ) 085657271886 Obat Penggugur Kandungan...
 
Unit-IV; Professional Sales Representative (PSR).pptx
Unit-IV; Professional Sales Representative (PSR).pptxUnit-IV; Professional Sales Representative (PSR).pptx
Unit-IV; Professional Sales Representative (PSR).pptx
 
This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.
 
How to Create and Manage Wizard in Odoo 17
How to Create and Manage Wizard in Odoo 17How to Create and Manage Wizard in Odoo 17
How to Create and Manage Wizard in Odoo 17
 
How to Give a Domain for a Field in Odoo 17
How to Give a Domain for a Field in Odoo 17How to Give a Domain for a Field in Odoo 17
How to Give a Domain for a Field in Odoo 17
 
Micro-Scholarship, What it is, How can it help me.pdf
Micro-Scholarship, What it is, How can it help me.pdfMicro-Scholarship, What it is, How can it help me.pdf
Micro-Scholarship, What it is, How can it help me.pdf
 
Understanding Accommodations and Modifications
Understanding Accommodations and ModificationsUnderstanding Accommodations and Modifications
Understanding Accommodations and Modifications
 
Holdier Curriculum Vitae (April 2024).pdf
Holdier Curriculum Vitae (April 2024).pdfHoldier Curriculum Vitae (April 2024).pdf
Holdier Curriculum Vitae (April 2024).pdf
 
ICT Role in 21st Century Education & its Challenges.pptx
ICT Role in 21st Century Education & its Challenges.pptxICT Role in 21st Century Education & its Challenges.pptx
ICT Role in 21st Century Education & its Challenges.pptx
 

Identity Theft Investigator Training