Acknowledgements

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IACP and Bank of America would like to extend special thanks to a group of the following dedicated individuals and organizations that contributed to the development of this publication:
William Berger
Chief of Police
Palm Bay (FL) Police Department
Past President
IACP
Walter Bowling
Fraud Unit Supervisor
Charlotte-Mecklenburg (NC) Police Department
Steve Cooley
District Attorney
Los Angeles County DA Office
Michael Corley
Assistant Chief
Richardson (TX) Police Department
Joanna P. Crane
Division of Privacy and Identity Protection
Federal Trade Commission (FTC)
Jonathan Fairtlough
Assistant Head Deputy
High Tech Crime Division
Los Angeles County DA Office
Kathy French
Division of Privacy and Identity Protection
Federal Trade Commission (FTC)
Shean Hoar
U.S. Department of Justice
Wayne Ivey
Special Agent Supervisor
Florida Department of Law Enforcement (FDLE)
Stephen Jensen
Detective Sergeant
Identity Theft Unit
Suffolk County (NY) Police Department
Jennifer LaFortune
Detective
Organized Crime & Intelligence Division
Charlotte-Mecklenburg (NC) Police Department
Liz O’Connor
Principal,
Strategy Matters, Inc.
Robert Osborne
Commander
Los Angeles Co. Sheriff's Department
Lisa Portscher
Assistant
Strategy Matters, Inc.
Alfred Scarpitti
Vice President
Electronic Crimes Investigation Unit
Card Investigative Services
Bank of America
John Trodden
Global Information Protection Business Continuity
Bank of America
Kenneth S. Tucker
Assistant Commissioner
Florida Department of Law Enforcement
Chair, Police Investigations Work Group
Stephen J. White
Chief of Police
Doylestown Township Police
Chair, Law Enforcement Leaders Work Group
The following individuals who represent law enforcement and banking industry and comprise project Advisory Group helped shape up project direction and contributed their time, energy and subject matter expertise to the development of all project deliverables to date:
Dan Atkinson
Commanding Officer
Special Operations Division
Michigan State Police
Wendy Balazik
Policy Communication & Media Coordinator
IACP
William Berger
Chief of Police
Palm Bay (FL) Police Department
Walter Bowling
Fraud Unit Supervisor
Charlotte-Mecklenburg (NC) Police Department
Randall H. Carroll
Chief of Police Ret.
Bellingham (WA) Police Department
Chair, Victim Response Work Group
Michael Corley
Assistant Chief
Richardson (TX) Police Department
Walter Donaldson II
Senior Vice President
Card Investigations
Bank of America
Jonathan Fairtlough
Assistant Head Deputy
High Tech Crime Division
Los Angeles County DA Office
Caroline Farmer
Deputy Director
North Carolina Attorney General's Office
William (Mickey) Garner
Lieutenant
Metro Nashville Police Department
Ronald Green
Senior Vice President
Information Security
Bank of America
Chair, Banking Industry Work Group
Dana Higgins
Senior Vice President
Bank of America
Jeffrey Kerr
Program Manager
Office for Victims of Crime (OVC)
Department of Justice Programs
U.S. Department of Justice
Daniel Jackson
Deputy Commissioner
City of White Plains (NY) Police Department
Jennifer LaFortune
Detective
Charlotte-Mecklenburg (NC) Police Department
Russell Laine
Chief of Police
Algonquin (IL) Police Department
First Vice President
IACP
Jay A. Letizia
Senior Vice President
Corporate Security Executive Administration
Bank of America
Craig Magaw
Special Agent in Charge
U.S. Secret Service
Steven W. Mason
Dep Asst. Insp. Gen. Invest.
Social Security Administration Office of the Inspector
Tiffany M. Matchett
Vice President
Communication Services
Bank of America
Peter Modafferi
Chief of Detectives
Rockland County (NY) DA Office
Thomas Oetinger
Chief of Police, Ret.
Laconia (NH) Police Department
Robert Osborne
Commander
Los Angeles Co. Sheriff's Department
Irene Romashkan
Sr. Project Specialist
National Strategy to Prevent and Respond to Identity Crime
IACP
Allen Shoaff
Project Manager
National Strategy to Prevent and Respond to Identity Crime
IACP
Vincent Talucci
Director
State & Provincial Division
IACP
Kimberly Tanner
Sr. Operations Project Consultant
Bank of America
Kenneth S. Tucker
Assistant Commissioner
Florida Department of Law Enforcement (FDLE)
Chair, Police Investigations Work Group
Stephen J. White
Chief of Police
Doylestown (PA) Township Police
Chair, Law Enforcement Leadership Work Group
John Whitaker
Special Agent in Charge
Georgia Bureau of Investigation

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To download a PDF version of this page, click here.

IACP and Bank of America would like to extend special thanks to a group of the following dedicated individuals and organizations that contributed to the development of this publication:
William Berger
Chief of Police
Palm Bay (FL) Police Department
Past President
IACP
Walter Bowling
Fraud Unit Supervisor
Charlotte-Mecklenburg (NC) Police Department
Steve Cooley
District Attorney
Los Angeles County DA Office
Michael Corley
Assistant Chief
Richardson (TX) Police Department
Joanna P. Crane
Division of Privacy and Identity Protection
Federal Trade Commission (FTC)
Jonathan Fairtlough
Assistant Head Deputy
High Tech Crime Division
Los Angeles County DA Office
Kathy French
Division of Privacy and Identity Protection
Federal Trade Commission (FTC)
Shean Hoar
U.S. Department of Justice
Wayne Ivey
Special Agent Supervisor
Florida Department of Law Enforcement (FDLE)
Stephen Jensen
Detective Sergeant
Identity Theft Unit
Suffolk County (NY) Police Department
Jennifer LaFortune
Detective
Organized Crime & Intelligence Division
Charlotte-Mecklenburg (NC) Police Department
Liz O’Connor
Principal,
Strategy Matters, Inc.
Robert Osborne
Commander
Los Angeles Co. Sheriff's Department
Lisa Portscher
Assistant
Strategy Matters, Inc.
Alfred Scarpitti
Vice President
Electronic Crimes Investigation Unit
Card Investigative Services
Bank of America
John Trodden
Global Information Protection Business Continuity
Bank of America
Kenneth S. Tucker
Assistant Commissioner
Florida Department of Law Enforcement
Chair, Police Investigations Work Group
Stephen J. White
Chief of Police
Doylestown Township Police
Chair, Law Enforcement Leaders Work Group
The following individuals who represent law enforcement and banking industry and comprise project Advisory Group helped shape up project direction and contributed their time, energy and subject matter expertise to the development of all project deliverables to date:
Dan Atkinson
Commanding Officer
Special Operations Division
Michigan State Police
Wendy Balazik
Policy Communication & Media Coordinator
IACP
William Berger
Chief of Police
Palm Bay (FL) Police Department
Walter Bowling
Fraud Unit Supervisor
Charlotte-Mecklenburg (NC) Police Department
Randall H. Carroll
Chief of Police Ret.
Bellingham (WA) Police Department
Chair, Victim Response Work Group
Michael Corley
Assistant Chief
Richardson (TX) Police Department
Walter Donaldson II
Senior Vice President
Card Investigations
Bank of America
Jonathan Fairtlough
Assistant Head Deputy
High Tech Crime Division
Los Angeles County DA Office
Caroline Farmer
Deputy Director
North Carolina Attorney General's Office
William (Mickey) Garner
Lieutenant
Metro Nashville Police Department
Ronald Green
Senior Vice President
Information Security
Bank of America
Chair, Banking Industry Work Group
Dana Higgins
Senior Vice President
Bank of America
Jeffrey Kerr
Program Manager
Office for Victims of Crime (OVC)
Department of Justice Programs
U.S. Department of Justice
Daniel Jackson
Deputy Commissioner
City of White Plains (NY) Police Department
Jennifer LaFortune
Detective
Charlotte-Mecklenburg (NC) Police Department
Russell Laine
Chief of Police
Algonquin (IL) Police Department
First Vice President
IACP
Jay A. Letizia
Senior Vice President
Corporate Security Executive Administration
Bank of America
Craig Magaw
Special Agent in Charge
U.S. Secret Service
Steven W. Mason
Dep Asst. Insp. Gen. Invest.
Social Security Administration Office of the Inspector
Tiffany M. Matchett
Vice President
Communication Services
Bank of America
Peter Modafferi
Chief of Detectives
Rockland County (NY) DA Office
Thomas Oetinger
Chief of Police, Ret.
Laconia (NH) Police Department
Robert Osborne
Commander
Los Angeles Co. Sheriff's Department
Irene Romashkan
Sr. Project Specialist
National Strategy to Prevent and Respond to Identity Crime
IACP
Allen Shoaff
Project Manager
National Strategy to Prevent and Respond to Identity Crime
IACP
Vincent Talucci
Director
State & Provincial Division
IACP
Kimberly Tanner
Sr. Operations Project Consultant
Bank of America
Kenneth S. Tucker
Assistant Commissioner
Florida Department of Law Enforcement (FDLE)
Chair, Police Investigations Work Group
Stephen J. White
Chief of Police
Doylestown (PA) Township Police
Chair, Law Enforcement Leadership Work Group
John Whitaker
Special Agent in Charge
Georgia Bureau of Investigation