Peter Donnelly, CFE

Identity Theft: Interviewing and Prosecuting Suspects, Part Two

• September 1, 2004

Examining identity theft suspects requires systematic, methodical techniques designed to yield evidence for possible prosecution.

Written By: Peter Donnelly, CFE

• • Fraud Investigation and Examination
  • Interviewing

Identity Theft: Hunting Down and Nabbing Thieves

• July 1, 2004

Catching identity thieves requires solid cooperation and hard-hitting procedures among fraud examiners, auditors, law enforcement, postal inspectors, the courts, banks, credit card companies, business owners, government, and many others.

Written By: Peter Donnelly, CFE

• • Identity Theft