Identity Theft Management
| Training | 10 Aug 09 - 12 Aug 09
Berjaya Times Square Hotel & Convention Centre, Kuala Lumpur, Malaysia

Best Strategies to Identify, Prevent & Combat Identity Theft

In this 3 day workshop you will learn about every aspect of identity theft and what
solutions are successful so that you can begin to adapt, adopt and apply the various
technologies and strategies to reduce risk for your organization and its clients

 

Benefits of Attending

After this program you will be able to understand:

• The global issue of identity theft and its relation to your own business
• Dissect numerous scams and cons that plague you and your clients
• Implement a data protection and privacy program
• Learn about the different identity management systems available for your organization
• Asses your businesses risk and reduce your liabilities
• Various practical solutions and their implementation for effective authentication

 

Who should attend

• Security Director
• IT Security Managers, Directors
• IT Managers, Directors
• CIO's, CTO's
• Online Managers, Directors
• Compliance Officers
• COO's
• Operations In charge, Directors

From the following industries

• Banks
• Financial Institution
• Identity Issuing Authorities like

          ¨ Immigration
          ¨ Election commission
          ¨ Ministry of Defense
          ¨ Ministry of Internal home affairs
          ¨ Ministry of transport

• Insurance companies
• Telecom Companies
• Online Trading, clearance, reservation companies
• IT Companies

 

 

Course Outline

Introduction to the workshop
· Expected learner outcomes
· Workshop itinerary
· Global challenges of Identity theft
· Statistics

Definition of Identity Theft
· Criminal identity theft
· Medical identity theft
· Financial identity theft
· New account fraud
· Account take over fraud

Perpetrators of the Crime
· Organized web mobs
· Criminal syndicates
· White collar criminals
· Family identity theft

A History of Hacking
· Chronological progression over 20 years
· Change in hacker motivation
· Impact of hackers on business

Data Breach Epidemic
· Diagnose recent data breaches
· Impact on identity theft
· Government and corporate responses
· Laws in place “protecting” citizens
· Making corporations accountable
· US laws affects on international crime
· Abilities to enforce international crime

Systems of Identification
· Various forms of identification
· Security features in place
· Lack of security in place
· Ease of counterfeiting
· Primary Identifiers
· Social Security numbers
· Social Insurance Numbers
· National Insurance numbers
· IRD numbers

Proper Authentication Techniques
· Basic authentication
· Device reputation
· Static biometrics
· Dynamic biometrics

Scams and Cons
· Improperly configured PCs
· Spyware
· Phishing
· Vishing
· Social engineering
· Mail theft
· 419 scams
· Caller ID spoofing
· Dumpster diving
· Peer to Peer file sharing
· Credit card fraud
· ATM skimming
· Fake lottery’s

Sources of Data
· Public records
· Information brokers
· Social networking sites
· Google data mining

Systems of Credit
· Credit bureaus
· Credit freezes
· Fraud alerts
· Credit monitoring
· Identity theft insurance
· FACTA Red Flag Rules
· Recognizing potential identity theft in banking
· Security policies
· Privacy policies

Physical Security in Place
· CCTV
· Card access
· Alarm Systems
· Software solutions

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