Identity Fraud: A Critical National and Global Threat

Abstract

The Economic Crime Institute of Utica College (www.ecii.edu) supports education and research in economic crime and information security, providing a reliable resource for innovative solutions to corporate, government, and law enforcement entities. It provides the Economic Crime Investigation and Management faculty of Utica College with support for the development of academic programs and provides a national forum for the exchange of ideas on economic crime and fraud management. The Institute’s dynamic leadership and innovative ideas are drawn from its Directors, forward thinking executives who are experts in the prevention, detection, and investigation of economic crime and fraud.