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 |